| Company Name | Treco Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04441899 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Nigel Ralph Sharland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Director Name | Sovereign Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 November 2007) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
| Secretary Name | Sovereign Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2004(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 November 2007) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
| Director Name | Michael Joseph Trethowan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box R624 Royal Exchange 2000 Sydney New South Wales Foreign |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Secretary Name | Phillipa Ruth Sharland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2004) |
| Role | Company Director |
| Correspondence Address | 16 Edgwarebury Gardens Edgware Middlesex HA8 8LN |
| Director Name | Sovereign Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
| Secretary Name | Sovereign Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
Location
| Registered Address | First Floor Offices 288 Hale Lane Edgware Middlesex HA8 8NP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£140 |
| Current Liabilities | £140 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 27 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Secretary resigned (2 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 May 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 9 July 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 28 May 2002 | Secretary resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Incorporation (12 pages) |