TRETHOWAN (1919) LIMITED
EXETER

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Company number 04714733
Status Liquidation
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 18 December 2016; Liquidators' statement of receipts and payments to 18 December 2015; Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA to Balliol House Southernhay Gardens Exeter EX1 1NP on 6 January 2015. The most likely internet sites of TRETHOWAN (1919) LIMITED are www.trethowan1919.co.uk, and www.trethowan-1919.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Trethowan 1919 Limited is a Private Limited Company. The company registration number is 04714733. Trethowan 1919 Limited has been working since 28 March 2003. The present status of the company is Liquidation. The registered address of Trethowan 1919 Limited is Balliol House Southernhay Gardens Exeter Ex1 1np. . TRETHOWAN, David Gerald is a Director of the company. Secretary TRETHOWAN, Jane Lillian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
TRETHOWAN, David Gerald
Appointed Date: 28 March 2003
68 years old

Resigned Directors

Secretary
TRETHOWAN, Jane Lillian
Resigned: 31 March 2014
Appointed Date: 28 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

TRETHOWAN (1919) LIMITED Events

27 Jan 2017
Liquidators' statement of receipts and payments to 18 December 2016
26 Jan 2016
Liquidators' statement of receipts and payments to 18 December 2015
06 Jan 2015
Registered office address changed from Maritime House Discovery Quay Falmouth Cornwall TR11 3XA to Balliol House Southernhay Gardens Exeter EX1 1NP on 6 January 2015
05 Jan 2015
Appointment of a voluntary liquidator
05 Jan 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19
...
... and 27 more events
04 Jul 2003
Director resigned
04 Jul 2003
Secretary resigned
04 Jul 2003
New director appointed
04 Jul 2003
New secretary appointed
28 Mar 2003
Incorporation

TRETHOWAN (1919) LIMITED Charges

20 September 2013
Charge code 0471 4733 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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