Company NameTreelawn Properties Limited
Company StatusDissolved
Company Number03143800
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date3 April 2012 (9 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGillian Frances Treanor
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 February 1996(1 month after company formation)
Appointment Duration16 years, 1 month (closed 03 April 2012)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressAbington Lodge High Street
Great Abington
Cambridge
CB21 6AB
Director NameMr James Patrick Treanor
Date of BirthMarch 1945 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed08 February 1996(1 month after company formation)
Appointment Duration16 years, 1 month (closed 03 April 2012)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence AddressAbington Lodge High Street
Great Abington
Cambridge
CB21 6AB
Secretary NameGillian Frances Treanor
NationalityBritish
StatusClosed
Appointed08 February 1996(1 month after company formation)
Appointment Duration16 years, 1 month (closed 03 April 2012)
RoleBusiness Manager
Correspondence AddressAbington Lodge High Street
Great Abington
Cambridge
CB21 6AB
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address7 Bancroft Avenue
London
N2 0AR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts5 April 2010 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011Application to strike the company off the register (3 pages)
6 December 2011Application to strike the company off the register (3 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
(6 pages)
5 January 2011Director's details changed for James Patrick Treanor on 1 December 2010 (2 pages)
5 January 2011Director's details changed for Gillian Frances Treanor on 1 December 2010 (2 pages)
5 January 2011Secretary's details changed for Gillian Frances Treanor on 1 August 2010 (2 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
(6 pages)
5 January 2011Director's details changed for James Patrick Treanor on 1 December 2010 (2 pages)
5 January 2011Director's details changed for Gillian Frances Treanor on 1 December 2010 (2 pages)
5 January 2011Secretary's details changed for Gillian Frances Treanor on 1 August 2010 (2 pages)
5 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 100
(6 pages)
5 January 2011Director's details changed for Gillian Frances Treanor on 1 December 2010 (2 pages)
5 January 2011Director's details changed for James Patrick Treanor on 1 December 2010 (2 pages)
5 January 2011Secretary's details changed for Gillian Frances Treanor on 1 August 2010 (2 pages)
7 December 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
7 December 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
7 December 2010Total exemption small company accounts made up to 5 April 2010 (3 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Gillian Frances Treanor on 6 January 2010 (2 pages)
7 January 2010Director's details changed for James Patrick Treanor on 6 January 2010 (2 pages)
7 January 2010Secretary's details changed for Gillian Frances Treanor on 6 January 2010 (1 page)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Gillian Frances Treanor on 6 January 2010 (2 pages)
7 January 2010Director's details changed for James Patrick Treanor on 6 January 2010 (2 pages)
7 January 2010Secretary's details changed for Gillian Frances Treanor on 6 January 2010 (1 page)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for Gillian Frances Treanor on 6 January 2010 (2 pages)
7 January 2010Director's details changed for James Patrick Treanor on 6 January 2010 (2 pages)
7 January 2010Secretary's details changed for Gillian Frances Treanor on 6 January 2010 (1 page)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
17 December 2009Total exemption small company accounts made up to 5 April 2009 (3 pages)
27 May 2009Registered office changed on 27/05/2009 from lane house ley green kings walden hitchin hertfordshire SG4 8LJ (1 page)
27 May 2009Registered office changed on 27/05/2009 from lane house ley green kings walden hitchin hertfordshire SG4 8LJ (1 page)
18 February 2009Return made up to 05/01/09; full list of members (4 pages)
18 February 2009Return made up to 05/01/09; full list of members (4 pages)
19 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
19 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
19 September 2008Total exemption full accounts made up to 5 April 2008 (6 pages)
24 February 2008Return made up to 05/01/08; full list of members (4 pages)
24 February 2008Return made up to 05/01/08; full list of members (4 pages)
29 October 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
29 October 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
29 October 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
8 January 2007Return made up to 05/01/07; full list of members (4 pages)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
8 January 2007Return made up to 05/01/07; full list of members (4 pages)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
20 October 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
20 October 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
20 October 2006Total exemption full accounts made up to 5 April 2006 (6 pages)
12 January 2006Return made up to 05/01/06; full list of members (8 pages)
12 January 2006Return made up to 05/01/06; full list of members (8 pages)
7 October 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
7 October 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
7 October 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
12 January 2005Return made up to 05/01/05; full list of members (8 pages)
12 January 2005Return made up to 05/01/05; full list of members (8 pages)
8 November 2004Registered office changed on 08/11/04 from: eshacrin new inn road, hinxworth baldock hertfordshire SG7 5HE (1 page)
8 November 2004Registered office changed on 08/11/04 from: eshacrin new inn road, hinxworth baldock hertfordshire SG7 5HE (1 page)
4 November 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
4 November 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
4 November 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
15 January 2004Return made up to 05/01/04; full list of members (8 pages)
15 January 2004Return made up to 05/01/04; full list of members (8 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
13 November 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
10 January 2003Return made up to 05/01/03; full list of members (8 pages)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
10 January 2003Return made up to 05/01/03; full list of members (8 pages)
10 January 2003Total exemption full accounts made up to 5 April 2002 (6 pages)
11 January 2002Return made up to 05/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 January 2002Return made up to 05/01/02; full list of members (7 pages)
27 November 2001Total exemption full accounts made up to 5 April 2001 (6 pages)
27 November 2001Total exemption full accounts made up to 5 April 2001 (6 pages)
27 November 2001Total exemption full accounts made up to 5 April 2001 (6 pages)
11 January 2001Return made up to 05/01/01; full list of members (7 pages)
11 January 2001Return made up to 05/01/01; full list of members (7 pages)
4 October 2000Full accounts made up to 5 April 2000 (7 pages)
4 October 2000Full accounts made up to 5 April 2000 (7 pages)
4 October 2000Full accounts made up to 5 April 2000 (7 pages)
13 September 2000Registered office changed on 13/09/00 from: longfield bedford road henlon camp bedfordshire SG16 6DR (1 page)
13 September 2000Registered office changed on 13/09/00 from: longfield bedford road henlon camp bedfordshire SG16 6DR (1 page)
21 January 2000Return made up to 05/01/00; full list of members (9 pages)
21 January 2000Return made up to 05/01/00; full list of members (9 pages)
7 December 1999Full accounts made up to 5 April 1999 (7 pages)
7 December 1999Full accounts made up to 5 April 1999 (7 pages)
7 December 1999Full accounts made up to 5 April 1999 (7 pages)
14 January 1999Return made up to 05/01/99; no change of members (4 pages)
14 January 1999Return made up to 05/01/99; no change of members (4 pages)
28 October 1998Full accounts made up to 5 April 1998 (9 pages)
28 October 1998Full accounts made up to 5 April 1998 (9 pages)
28 October 1998Full accounts made up to 5 April 1998 (9 pages)
22 January 1998Return made up to 05/01/98; no change of members (4 pages)
22 January 1998Return made up to 05/01/98; no change of members (4 pages)
30 December 1997Full accounts made up to 5 April 1997 (16 pages)
30 December 1997Full accounts made up to 5 April 1997 (16 pages)
30 December 1997Full accounts made up to 5 April 1997 (16 pages)
20 January 1997Return made up to 05/01/97; full list of members (6 pages)
20 January 1997Return made up to 05/01/97; full list of members (6 pages)
24 July 1996Accounting reference date notified as 05/04 (1 page)
24 July 1996Accounting reference date notified as 05/04 (1 page)
20 February 1996Director resigned (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (1 page)
20 February 1996Registered office changed on 20/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 February 1996Secretary resigned (2 pages)
20 February 1996New secretary appointed (2 pages)
20 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
20 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 February 1996£ nc 100/1000 08/02/96 (1 page)
20 February 1996Director resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 February 1996Secretary resigned (2 pages)
20 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
20 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 February 1996£ nc 100/1000 08/02/96 (1 page)
5 January 1996Incorporation (7 pages)