TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED

TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTREDRAY & COMPANY (INSURANCE SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02678353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED?

    • (6603) /

    Where is TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED located?

    Registered Office Address
    Towergate House Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 17, 2012

    10 pages4.68

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Termination of appointment of Timothy Duncan Philip as a director on Jun 30, 2012

    1 pagesTM01

    Termination of appointment of Andrew Hunter as a secretary

    1 pagesTM02

    Appointment of Mr Samuel Thomas Budgen Clark as a secretary

    1 pagesAP03

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2011

    LRESSP

    Termination of appointment of Amanda Blanc as a director

    1 pagesTM01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Andrew Stewart Hunter as a secretary

    1 pagesAP03

    Termination of appointment of Timothy Craton as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Timothy Duncan Philip on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Charles Homer on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Miss Amanda Jayne Blanc on Jan 20, 2010

    2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Cullum on Jan 20, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288a

    Who are the officers of TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Samuel Thomas Budgen
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    161873590001
    CULLUM, Peter Geoffrey
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish59873490009
    HOMER, Andrew Charles
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish13483140003
    CRATON, Timothy Charles
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    British136661330001
    HUNTER, Andrew Stewart
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    157132440001
    REDDI, John
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    Secretary
    Farbank 21 First Avenue
    BN14 9NJ Worthing
    West Sussex
    British6180280001
    SMITH, Annette Elizabeth
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    Secretary
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    British43252750001
    TREDRAY, Patricia Mary
    19 Knowles Avenue
    RG45 6DU Crowthorne
    Berkshire
    Secretary
    19 Knowles Avenue
    RG45 6DU Crowthorne
    Berkshire
    British12599940001
    BLANC, Amanda Jayne
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish95215560001
    BROWN, Fiona Mary
    25 Forest Road
    RG45 7EH Crowthorne
    Berkshire
    Director
    25 Forest Road
    RG45 7EH Crowthorne
    Berkshire
    British74806430001
    DISTON, Jeremy Charles
    69 Loxley Road
    CV37 7DP Stratford Upon Avon
    Warwickshire
    Director
    69 Loxley Road
    CV37 7DP Stratford Upon Avon
    Warwickshire
    United KingdomBritish111633150001
    MCKENZIE, Neil
    27 Chapel Close
    CV37 8QJ Welford On Avon
    Warwickshire
    Director
    27 Chapel Close
    CV37 8QJ Welford On Avon
    Warwickshire
    British74912840001
    NEWTON, Robert
    Molebank House
    Haydens Close
    GL55 6JN Chipping Campden
    Gloucestershire
    Director
    Molebank House
    Haydens Close
    GL55 6JN Chipping Campden
    Gloucestershire
    EnglandBritish114681920001
    PHILIP, Timothy Duncan
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    Director
    Eclipse Park, Sittingbourne Road
    ME14 3EN Maidstone
    Towergate House
    Kent
    England
    United KingdomBritish99066410001
    TREDRAY, Simon Patrick Kedge
    19 Knowles Avenue
    RG45 6DU Crowthorne
    Berkshire
    Director
    19 Knowles Avenue
    RG45 6DU Crowthorne
    Berkshire
    United KingdomBritish12599930001

    Does TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2011Commencement of winding up
    Feb 06, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ruth Ellen Duncan
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent
    practitioner
    Atherton Bailey
    Kent House
    ME15 6LH Romney Place
    Maidstone Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0