| Company Name | Trewynt Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05495789 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 9 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Gervase Paler |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treglen 97b High Street Airmyn Goole DN14 8LD |
| Director Name | Jacqueline Anne Paler |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Treglen 97b High Street Airmyn Goole DN14 8LD |
| Secretary Name | Anthony Gervase Paler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treglen 97b High Street Airmyn Goole DN14 8LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Shareholders
| 1 at 1 | Anthony Paler 50.00% Ordinary |
|---|---|
| 1 at 1 | Paler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,274 |
| Current Liabilities | £11,627 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Location of register of members (1 page) |
| 20 August 2009 | Director's change of particulars / jacqueline paler / 20/08/2009 (1 page) |
| 20 August 2009 | Director and Secretary's Change of Particulars / anthony paler / 20/08/2009 / HouseName/Number was: , now: treglen; Street was: cherry meadow farm friars meadow, now: 97B high street; Area was: monk lane, now: airmyn; Post Town was: selby, now: goole; Region was: north yorkshire, now: ; Post Code was: YO8 0ND, now: DN14 8LD (1 page) |
| 20 August 2009 | Director and secretary's change of particulars / anthony paler / 20/08/2009 (1 page) |
| 20 August 2009 | Director's Change of Particulars / jacqueline paler / 20/08/2009 / HouseName/Number was: , now: treglen; Street was: cherry meadow farm, now: 97B high street; Area was: friars meadow monk lane, now: airmyn; Post Town was: selby, now: goole; Region was: north yorkshire, now: ; Post Code was: YO8 3ND, now: DN14 8LD (1 page) |
| 20 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (4 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (4 pages) |
| 3 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 3 August 2005 | Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2005 | Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Secretary resigned (1 page) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New secretary appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | Incorporation (16 pages) |
| 30 June 2005 | Incorporation (16 pages) |