TRELANDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRELANDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06735802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRELANDER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRELANDER LIMITED located?

    Registered Office Address
    126 Aldersgate Street
    EC1A 4JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRELANDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for TRELANDER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRELANDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Linda Ann Chaplin as a director on Aug 30, 2014

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Edward Petre-Mears as a director on Jul 16, 2014

    1 pagesTM01

    Termination of appointment of Tmp Business Services Ltd as a secretary on Jul 16, 2014

    1 pagesTM02

    Appointment of Ms Linda Ann Chaplin as a director on Jul 16, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 53,433
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 25, 2011

    • Capital: GBP 53,433
    3 pagesSH01

    Annual return made up to Oct 28, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Tmp Business Services Ltd as a secretary

    2 pagesAP04

    Appointment of Mr Edward Petre-Mears as a director

    2 pagesAP01

    Termination of appointment of Linda Chaplin as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Mieke Hoogland as a director

    1 pagesTM01

    Termination of appointment of Tmp Business Services Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Mieke Hoogland as a director

    1 pagesTM01

    Appointment of Linda Ann Chaplin as a director

    2 pagesAP01

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

    2 pagesAA

    Who are the officers of TRELANDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMP BUSINESS SERVICES LTD
    Aldersgate Street
    EC1A 4JQ London.
    126
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London.
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number03815311
    66016340001
    TMP BUSINESS SERVICES LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    Great Britain
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number03815311
    134241500001
    CHAPLIN, Linda Ann
    Aldersgate Street
    EC1A 4JQ London
    126
    Director
    Aldersgate Street
    EC1A 4JQ London
    126
    EnglandEnglish189426060001
    CHAPLIN, Linda Ann
    Aldersgate Street
    EC1A 4JQ London
    126
    United Kingdom
    Director
    Aldersgate Street
    EC1A 4JQ London
    126
    United Kingdom
    EnglandEnglish91130740001
    HOOGLAND, Mieke
    Utrecht
    Azlelaan 696
    35265x
    Netherlands
    Director
    Utrecht
    Azlelaan 696
    35265x
    Netherlands
    NetherlandsDutch172071740001
    PETRE-MEARS, Edward
    Shaws Estate
    Newcastle
    St. James
    Winwood Villa
    Nevis
    St Kitts & Nevis
    Director
    Shaws Estate
    Newcastle
    St. James
    Winwood Villa
    Nevis
    St Kitts & Nevis
    Saint Kitts And NevisEnglish118785380015

    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