| Company Name | Trelawney Brides Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04783095 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2003(20 years, 11 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Marvely Brown |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Heriot Avenue Chingford E4 8AP |
| Secretary Name | Mr Carlton Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Heriot Avenue Chingford London E4 8AP |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs M. Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Marvely Brown on 1 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Marvely Brown on 1 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Marvely Brown on 1 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 28 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 1 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 41 heriot avenue chingford london E4 8AP (1 page) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 41 heriot avenue chingford london E4 8AP (1 page) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Registered office changed on 09/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 1 June 2003 | Incorporation (13 pages) |