TRILAND HOLDINGS LIMITED
Overview
| Company Name | TRILAND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04858505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRILAND HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRILAND HOLDINGS LIMITED located?
| Registered Office Address | 56a South Molton Street W1K 5SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRILAND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1049) LIMITED | Aug 06, 2003 | Aug 06, 2003 |
What are the latest accounts for TRILAND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TRILAND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG on Jan 24, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Farquhar as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Betteridge as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of TRILAND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOOKS, Jeremy John David | Director | 22 Crescent Lane SW4 9PU London | England | British | 24460050003 | |||||
| FARQUHAR, Andrew Guy Wyvill | Secretary | Heyford Lamb Lane, Redbourn AL3 7BS St. Albans Hertfordshire | British | 65535590001 | ||||||
| FOOKS, Jeremy John David | Secretary | 22 Crescent Lane SW4 9PU London | British | 24460050003 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| BETTERIDGE, David Thomas | Director | The Old Granary 2 Bunsty Pastures, Gayhurst MK16 8LY Milton Keynes Buckinghamshire | England | British | 70405880002 | |||||
| FARQUHAR, Andrew Guy Wyvill | Director | Heyford Lamb Lane, Redbourn AL3 7BS St. Albans Hertfordshire | United Kingdom | British | 65535590001 | |||||
| LAWGRAM DIRECTORS LIMITED | Director | 190 Strand WC2R 1JN London | 63020940001 |
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