Tremletts Holdings Limited

Company Name	Tremletts Holdings Limited
Company Status	Dissolved
Company Number	00438761
Category	Private Limited Company
Incorporation Date	11 July 1947(75 years, 9 months ago)
Dissolution Date	10 July 2012 (10 years, 8 months ago)
Previous Name	Tremlett (Chemists) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(54 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(60 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ

Director Name	Ian Tremlett
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Brading Avenue Southsea Hampshire PO4 9QJ

Director Name	June Tremlett
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Brading Avenue Southsea Hampshire PO4 9QJ

Director Name	Sandra Yvonne Frances Elizabeth Joan Tremlett
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Beach Lodge 14 Longside Way Milton Portsmouth Hampshire

Director Name	William Stuart Tremlett
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Beach Lodge 14 Longside Way Milton Portsmouth Hampshire

Secretary Name	Michael Trevor Enness
Nationality	British
Status	Resigned
Appointed	12 March 1991(43 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Halyards 2 Longshore Way Milton Southsea Hampshire PO4 8LS

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(54 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(54 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 May 2002(54 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(55 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2012 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
15 February 2012	Statement of capital on 15 February 2012 GBP 1 (4 pages)
15 February 2012	Statement by directors (2 pages)
15 February 2012	Solvency statement dated 10/02/12 (1 page)
15 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2012	Statement of capital on 15 February 2012 GBP 1 (4 pages)
15 February 2012	Statement by Directors (2 pages)
15 February 2012	Solvency Statement dated 10/02/12 (1 page)
15 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Mr Paul Jonathan Smith on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael Peter Blakeman on 3 January 2012 (1 page)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
3 March 2011	Appointment of Mr Kevin Robert Hudson as a director (2 pages)
3 March 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
16 January 2008	Return made up to 01/01/08; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: c/o phoenix medical supplies LTD rivington road whitehouse ind est, runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (14 pages)
3 December 2003	Full accounts made up to 31 January 2003 (14 pages)
29 August 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
29 August 2003	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
13 April 2003	Return made up to 12/03/03; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
13 April 2003	Return made up to 12/03/03; change of members (10 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
17 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
17 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o rowland and co retail LIMITED dolydd road wrexham LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o rowland and co retail LIMITED dolydd road wrexham LL13 7TF (1 page)
10 June 2002	Return made up to 12/03/02; no change of members (7 pages)
10 June 2002	Return made up to 12/03/02; no change of members (7 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (5 pages)
17 May 2002	New secretary appointed;new director appointed (5 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 94-98 fratton rd portsmouth PO1 5BZ (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (4 pages)
16 May 2002	New director appointed (5 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 94-98 fratton rd portsmouth PO1 5BZ (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (4 pages)
16 May 2002	New director appointed (5 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
8 May 2002	Group of companies' accounts made up to 30 September 2001 (21 pages)
28 June 2001	Full group accounts made up to 30 September 2000 (21 pages)
28 June 2001	Full group accounts made up to 30 September 2000 (21 pages)
3 April 2001	Return made up to 12/03/01; full list of members (7 pages)
3 April 2001	Return made up to 12/03/01; full list of members (7 pages)
25 May 2000	Full group accounts made up to 30 September 1999 (21 pages)
25 May 2000	Full group accounts made up to 30 September 1999 (21 pages)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (21 pages)
30 April 1999	Full group accounts made up to 30 September 1998 (21 pages)
26 April 1999	Return made up to 12/03/99; full list of members (9 pages)
26 April 1999	Return made up to 12/03/99; full list of members (9 pages)
23 March 1998	Return made up to 12/03/98; full list of members (9 pages)
23 March 1998	Return made up to 12/03/98; full list of members (9 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (23 pages)
19 March 1998	Full group accounts made up to 30 September 1997 (23 pages)
14 April 1997	Return made up to 12/03/97; full list of members (7 pages)
14 April 1997	Return made up to 12/03/97; full list of members (7 pages)
19 February 1997	Full group accounts made up to 30 September 1996 (23 pages)
19 February 1997	Full group accounts made up to 30 September 1996 (23 pages)
2 April 1996	Return made up to 12/03/96; full list of members (8 pages)
2 April 1996	Return made up to 12/03/96; full list of members (8 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (24 pages)
24 March 1995	Return made up to 12/03/95; full list of members (14 pages)
24 March 1995	Return made up to 12/03/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Tremletts Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire