| Company Name | Tremex Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01131972 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1973(50 years, 8 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
| Previous Name | Tremex (Financiers) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Norman Harold Pursglove |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(18 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 22 August 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Cottage Dawstone Road Wirral Merseyside CH60 0BS Wales |
| Director Name | Mrs Christine Jones |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 9 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 24 April 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Military House 24 Castle Street Chester CH1 2DS Wales |
| Secretary Name | Mr Charles Norman Harold Pursglove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(18 years, 9 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 06 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Cottage Dawstone Road Wirral Merseyside CH60 0BS Wales |
Location
| Registered Address | Military House 24 Castle Street Chester CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | C.n.h. Pursglove 66.67% Ordinary |
|---|---|
| 1 at £1 | C. Jones 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 21 November 1977 | Delivered on: 2 December 1977 Persons entitled: John Ronald Jones. Classification: Debenture Secured details: £10,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 26 April 2017 | Termination of appointment of Christine Jones as a director on 24 April 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Christine Jones as a director on 24 April 2017 (1 page) |
| 27 March 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 6 December 2016 | Termination of appointment of Charles Norman Harold Pursglove as a secretary on 6 December 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Charles Norman Harold Pursglove as a secretary on 6 December 2016 (1 page) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 10 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Director's details changed for Mrs Christine Jones on 1 May 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mrs Christine Jones on 1 May 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mrs Christine Jones on 1 May 2015 (2 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 18 November 2013 | Change of name notice (3 pages) |
| 18 November 2013 | Change of name notice (3 pages) |
| 18 November 2013 | Company name changed tremex (financiers) LIMITED\certificate issued on 18/11/13
|
| 18 November 2013 | Company name changed tremex (financiers) LIMITED\certificate issued on 18/11/13
|
| 13 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mrs Christine Jones on 31 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mrs Christine Jones on 31 May 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: liverpool house lower bridge street chester CH1 1RS (1 page) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members
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| 14 June 2005 | Return made up to 31/05/05; full list of members
|
| 26 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 17 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 5 June 2002 | Return made up to 31/05/02; full list of members
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| 5 June 2002 | Return made up to 31/05/02; full list of members
|
| 19 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 8 February 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 8 February 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 8 June 2000 | Return made up to 31/05/00; full list of members
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| 8 June 2000 | Return made up to 31/05/00; full list of members
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| 24 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 24 March 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 6 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 13 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 13 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 31 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 31 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 31 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 30 May 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 22 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 22 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 July 1995 (11 pages) |
| 12 October 1995 | Full accounts made up to 31 July 1995 (11 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |