Trevelyan House (2) Limited

Company Name	Trevelyan House (2) Limited
Company Status	Dissolved
Company Number	04087692
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 7 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(3 years, 9 months after company formation)
Appointment Duration	2 years (closed 04 July 2006)
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 04 July 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Director Name	Philip Jay Jacobs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 04 July 2006)
Role	Asset Manager
Correspondence Address	Flat 2 16a Lillie Road London SW6 1TS

Secretary Name	Grace Brown
Nationality	British
Status	Closed
Appointed	15 December 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 July 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 June 2005(4 years, 8 months after company formation)
Appointment Duration	1 year (closed 04 July 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Secretary Name	Wing Yooi Wong
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 June 2001)
Role	Company Director
Correspondence Address	10 Bluebell Close London SE26 6SN

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	30 Berkeley Square London W1J 6EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
15 December 2005	Application for striking-off (1 page)
4 November 2005	Return made up to 05/10/05; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 September 2005	Director's particulars changed (1 page)
24 July 2005	New director appointed (4 pages)
23 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 11 grafton street london W1S 4EW (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (4 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 November 2004	Return made up to 05/10/04; full list of members (5 pages)
29 October 2004	Location of register of members (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned (1 page)
15 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
18 October 2003	Return made up to 05/10/03; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
24 October 2002	Return made up to 05/10/02; full list of members (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
14 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
17 December 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (6 pages)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
8 December 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
8 December 2000	New director appointed (3 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 43 fetter lane london EC4A 1JU (1 page)
5 October 2000	Incorporation (23 pages)

Trevelyan House (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London