| Company Name | Tremlas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478758 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carole Myra Batcup |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Director Name | Mr Madoc Robert Batcup |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Secretary Name | Mr Madoc Robert Batcup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wellesley Road Strawberry Hill Twickenham Middlesex TW2 5RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Wellesley Road Twickenham TW2 5RR |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Madoc Batcup 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 7 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 April 2013 | Registered office address changed from 25 Wellesley Road Twickenham London TW2 5RR on 25 April 2013 (1 page) |
| 25 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 25 April 2013 | Registered office address changed from 25 Wellesley Road Twickenham London TW2 5RR on 25 April 2013 (1 page) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Carole Myra Batcup on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Carole Myra Batcup on 4 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Carole Myra Batcup on 4 July 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 7 August 2007 | Return made up to 05/07/07; no change of members (7 pages) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 25 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 September 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 23 park place cardiff CF10 3BA (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 23 park place cardiff CF10 3BA (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 29 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 23 park place cardiff CF10 3BA (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 23 park place cardiff CF10 3BA (1 page) |
| 19 July 2003 | Return made up to 05/07/03; full list of members
|
| 19 July 2003 | Return made up to 05/07/03; full list of members
|
| 3 January 2003 | Director's particulars changed (1 page) |
| 3 January 2003 | Director's particulars changed (1 page) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 8 November 2002 | Director's particulars changed (1 page) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 3 September 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 September 2002 | Ad 31/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 14 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2002 | Registered office changed on 14/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Incorporation (17 pages) |
| 5 July 2002 | Incorporation (17 pages) |