Company NameTreasury Estates (UK) Limited
Company StatusDissolved
Company Number03286005
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)
Dissolution Date9 November 2004 (19 years, 4 months ago)
Previous NameKipilaw Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Joseph Barrett
Date of BirthMarch 1954 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed16 January 1997(1 month, 2 weeks after company formation)
Appointment Duration7 years, 9 months (closed 09 November 2004)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address97 Upper Leeson Street
Dublin
4
Director NameJohn Ronan
Date of BirthDecember 1953 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed19 February 1997(2 months, 2 weeks after company formation)
Appointment Duration7 years, 8 months (closed 09 November 2004)
RoleProperty Developer
Country of ResidenceIreland
Correspondence AddressDargle Cottage, Dargle
Enniskerry
County Wicklow
Ireland
Secretary NameRory Williams
NationalityIrish
StatusClosed
Appointed05 February 2003(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 09 November 2004)
RoleCompany Director
Correspondence Address2 Sorbonne Ardilea
Clonskeagh
Dublin 14
Irish
Director NameMaurice Harte
Date of BirthJuly 1949 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed05 June 2000(3 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2002)
RoleChief Executive
Correspondence AddressWaterville
Carkickbrack
Sutton
Dublin 13
Irish
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameBoodle Hatfield Secretarial Limited (Corporation)
StatusResigned
Appointed16 January 1997(1 month, 2 weeks after company formation)
Appointment Duration6 years (resigned 05 February 2003)
Correspondence Address61 Brook Street
London
W1K 4BL

Location

Registered Address4th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
11 June 2004Application for striking-off (1 page)
2 December 2003Return made up to 02/12/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
13 April 2003Return made up to 02/12/02; full list of members (19 pages)
5 March 2003Director resigned (1 page)
5 March 2003Secretary resigned (1 page)
5 March 2003New secretary appointed (2 pages)
5 March 2003Registered office changed on 05/03/03 from: treasury holdings properties 42 abermarle street london W1X 3FE (1 page)
23 January 2003Full accounts made up to 31 December 2001 (14 pages)
21 November 2002Withdrawal of application for striking off (1 page)
22 August 2002Application for striking-off (1 page)
3 July 2002Auditor's resignation (1 page)
29 January 2002Full accounts made up to 31 December 2000 (13 pages)
17 December 2001Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2001New director appointed (4 pages)
18 December 2000Return made up to 02/12/00; full list of members (6 pages)
18 December 2000Full accounts made up to 31 December 1999 (13 pages)
5 July 2000Registered office changed on 05/07/00 from: 61 brook street london W1Y 2BL (1 page)
21 April 2000Full accounts made up to 31 December 1998 (14 pages)
30 November 1999Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1999Full accounts made up to 31 December 1997 (14 pages)
18 December 1998Return made up to 02/12/98; no change of members (4 pages)
21 November 1997Return made up to 02/12/97; full list of members (6 pages)
17 March 1997Particulars of mortgage/charge (7 pages)
7 March 1997New director appointed (2 pages)
29 January 1997New director appointed (2 pages)
29 January 1997Secretary resigned;director resigned (1 page)
29 January 1997Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
29 January 1997Director resigned (1 page)
29 January 1997New secretary appointed (2 pages)
24 January 1997Company name changed kipilaw LIMITED\certificate issued on 24/01/97 (2 pages)
22 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 December 1996Incorporation (16 pages)