Company NameTrelian Flat Management Limited
Company StatusDissolved
Company Number04270243
CategoryPrivate Limited Company
Incorporation Date14 August 2001(22 years, 7 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Directors

Director NameSusannah Mary Blake
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 February 2003)
RoleSenior Editor
Correspondence AddressFlat 14
16 Broadlands Avenue
London
SW16 1NA
Director NameAlexander Stephen Green
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 February 2003)
RoleProduction Manager
Correspondence AddressFlat 3
16 Broadlands Avenue
London
SW16 1NA
Director NameAdele Wood
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2001(1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 February 2003)
RoleAdministrator
Correspondence AddressFlat 1
16 Broadlands Avenue
London
SW16 1NA
Secretary NameAlexander Stephen Green
NationalityBritish
StatusClosed
Appointed19 September 2001(1 month after company formation)
Appointment Duration1 year, 5 months (closed 25 February 2003)
RoleProduction Manager
Correspondence AddressFlat 3
16 Broadlands Avenue
London
SW16 1NA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 August 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address16 Broadlands Avenue
London
SW16 1NA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardSt Leonard's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
1 October 2002Application for striking-off (1 page)
21 November 2001Director resigned (1 page)
21 November 2001New director appointed (2 pages)
21 November 2001Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
21 November 2001Secretary resigned;director resigned (1 page)
21 November 2001£ nc 100/3 19/09/01 (1 page)
21 November 2001New secretary appointed;new director appointed (2 pages)
21 November 2001New director appointed (2 pages)
21 November 2001Ad 19/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
21 November 2001Registered office changed on 21/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)