Company NameTreefern Limited
Company StatusDissolved
Company Number03490230
CategoryPrivate Limited Company
Incorporation Date8 January 1998(26 years, 4 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameRenza Cradduck
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(1 month after company formation)
Appointment Duration8 years, 5 months (closed 01 August 2006)
RoleOccupational Therapist
Correspondence Address78 Cranworth Gardens
London
SW9 0NT
Director NameJulian Michael Fearnley
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(1 month after company formation)
Appointment Duration8 years, 5 months (closed 01 August 2006)
RoleHospital Consultant
Correspondence Address37 North Park
Eltham
London
SE9 5AW
Director NameEsther Mary Leeves
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(1 month after company formation)
Appointment Duration8 years, 5 months (closed 01 August 2006)
RoleAccountant
Correspondence Address79 Cranworth Gardens
Stockwell
London
SW9 0NT
Secretary NameJulian Michael Fearnley
NationalityBritish
StatusClosed
Appointed12 February 1998(1 month after company formation)
Appointment Duration8 years, 5 months (closed 01 August 2006)
RoleHospital Consultant
Correspondence Address37 North Park
Eltham
London
SE9 5AW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThird Floor 27 Chancery Lane
London
WC2A 1PA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 January 2004 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
14 February 2005Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 February 2004Return made up to 08/01/04; full list of members (7 pages)
1 December 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
7 February 2003Return made up to 08/01/03; full list of members (7 pages)
1 December 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
7 February 2002Return made up to 08/01/02; full list of members (7 pages)
5 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
22 January 2001Return made up to 08/01/01; full list of members (7 pages)
23 November 2000Accounts for a dormant company made up to 31 January 2000 (2 pages)
31 January 2000Return made up to 08/01/00; full list of members (7 pages)
7 September 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
2 February 1999Return made up to 08/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 May 1998Director resigned (1 page)
15 May 1998New secretary appointed;new director appointed (2 pages)
15 May 1998Secretary resigned (1 page)
15 May 1998Registered office changed on 15/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 May 1998New director appointed (2 pages)
15 May 1998New director appointed (2 pages)
18 February 1998Nc inc already adjusted 12/02/98 (1 page)
16 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)