Company NameTREA Solutions Limited
Company StatusDissolved
Company Number03119290
CategoryPrivate Limited Company
Incorporation Date27 October 1995(28 years, 6 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAdele Danielle Humphreys
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Conker Close
Kingsnorth
Ashford
Kent
TN23 3LL
Director NameElaine Theresa Humphreys
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1995(same day as company formation)
RolePersonal Assistant
Correspondence Address3 Conker Close
Kingsnorth
Ashford
Kent
TN23 3LL
Secretary NameJune Theresa Humphreys
NationalityBritish
StatusClosed
Appointed27 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Conker Close
Kingsnorth
Ashford
Kent
TN23 3LL
Director NameRaymond Humphreys
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1995(same day as company formation)
RoleRetired
Correspondence Address3 Conker Close
Kingsnorth
Ashford
Kent
TN23 3LL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address62 Beresford Street
Woolwich
London
SE18 6BG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004Application for striking-off (1 page)
6 February 2004Return made up to 27/10/03; full list of members (8 pages)
6 February 2004Director resigned (1 page)
10 June 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
5 December 2002Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
5 December 2001Return made up to 27/10/01; full list of members (8 pages)
4 June 2001Accounts for a small company made up to 31 January 2001 (3 pages)
28 November 2000Return made up to 27/10/00; full list of members (8 pages)
25 September 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
19 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 December 1998Return made up to 27/10/98; no change of members (4 pages)
5 June 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
13 January 1998Return made up to 27/10/97; no change of members (4 pages)
28 August 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
28 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1997Return made up to 27/10/96; full list of members (6 pages)
11 April 1996Accounting reference date notified as 31/01 (1 page)
15 January 1996Ad 16/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 November 1995Secretary resigned (2 pages)