Trevelyans (Birmingham) Limited

Company Name	Trevelyans (Birmingham) Limited
Company Status	Dissolved
Company Number	00161802
Category	Private Limited Company
Incorporation Date	18 December 1919(104 years, 4 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Christine Elaine Reynolds
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(72 years after company formation)
Appointment Duration	21 years, 3 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	6 Milford Avenue Stourport On Severn Worcestershire DY13 8QY

Secretary Name	John Mark Reynolds
Nationality	British
Status	Closed
Appointed	10 November 1995(75 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 19 March 2013)
Role	Managing Director
Correspondence Address	4 Bala Way St Peters Worcester WR5 3UF

Director Name	John Mark Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(79 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 19 March 2013)
Role	Managing Director
Correspondence Address	4 Bala Way St Peters Worcester WR5 3UF

Director Name	Andrew Clayton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(85 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (closed 19 March 2013)
Role	Office Manager
Correspondence Address	80 Brandwood Park Road Kings Heath Birmingham West Midlands B14 6QF

Director Name	David John Reynolds
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(72 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Engineer
Correspondence Address	113 Old Station Road Hampton In Arden Solihull West Midlands B92 0HE

Director Name	Ruby Lilian Reynolds
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(72 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 January 1996)
Role	Company Director
Correspondence Address	113 Old Station Road Hampton In Arden Solihull West Midlands B92 0HE

Secretary Name	Ruby Lilian Reynolds
Nationality	British
Status	Resigned
Appointed	11 December 1991(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	113 Old Station Road Hampton In Arden Solihull West Midlands B92 0HE

Director Name	John Ernest Horspool
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(74 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 1999)
Role	Sales Executive
Correspondence Address	57 Marfield Close Walmley Sutton Coldfield West Midlands B76 1YD

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£386,632
Cash	£109,064
Current Liabilities	£95,585

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Compulsory strike-off action has been suspended (1 page)
25 May 2011	Compulsory strike-off action has been suspended (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 May 2010	Restoration by order of the court (3 pages)
7 May 2010	Restoration by order of the court (3 pages)
10 January 2007	Dissolved (1 page)
10 January 2007	Dissolved (1 page)
10 October 2006	Administrator's progress report (16 pages)
10 October 2006	Administrator's progress report (16 pages)
10 October 2006	Notice of move from Administration to Dissolution (16 pages)
10 October 2006	Notice of move from Administration to Dissolution (16 pages)
9 May 2006	Administrator's progress report (12 pages)
9 May 2006	Administrator's progress report (12 pages)
28 March 2006	Notice of extension of period of Administration (1 page)
28 March 2006	Notice of extension of period of Administration (1 page)
3 November 2005	Administrator's progress report (11 pages)
3 November 2005	Administrator's progress report (11 pages)
23 June 2005	Result of meeting of creditors (4 pages)
23 June 2005	Result of meeting of creditors (4 pages)
3 June 2005	Statement of administrator's proposal (25 pages)
3 June 2005	Statement of administrator's proposal (25 pages)
20 April 2005	Registered office changed on 20/04/05 from: pickford street birmingham B5 5QH (1 page)
20 April 2005	Registered office changed on 20/04/05 from: pickford street birmingham B5 5QH (1 page)
19 April 2005	Appointment of an administrator (1 page)
19 April 2005	Appointment of an administrator (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
19 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 2003	Return made up to 11/12/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 February 2003	Return made up to 11/12/02; full list of members (8 pages)
20 February 2003	Return made up to 11/12/02; full list of members (8 pages)
1 June 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 December 2001	Return made up to 11/12/01; full list of members (7 pages)
5 December 2001	Return made up to 11/12/01; full list of members (7 pages)
13 July 2001	Return made up to 11/12/00; full list of members (7 pages)
13 July 2001	Return made up to 11/12/00; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
4 January 2000	Full accounts made up to 30 June 1999 (15 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
15 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 1999	Return made up to 11/12/99; full list of members (8 pages)
8 March 1999	Full accounts made up to 30 June 1998 (14 pages)
8 March 1999	Full accounts made up to 30 June 1998 (14 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 11/12/98; no change of members (4 pages)
9 February 1999	Return made up to 11/12/98; no change of members (4 pages)
25 February 1998	Return made up to 11/12/97; full list of members (6 pages)
25 February 1998	Return made up to 11/12/97; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 March 1997	Â£ ic 17800/13700 19/02/97 Â£ sr 4100@1=4100 (1 page)
20 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Â£ ic 17800/13700 19/02/97 Â£ sr 4100@1=4100 (1 page)
16 December 1996	Return made up to 11/12/96; full list of members (6 pages)
16 December 1996	Return made up to 11/12/96; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
25 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
28 December 1995	Return made up to 11/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 December 1995	Return made up to 11/12/95; full list of members (8 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
18 November 1922	Company name changed\certificate issued on 18/11/22 (3 pages)
18 November 1922	Company name changed\certificate issued on 18/11/22 (3 pages)
18 December 1919	Incorporation (28 pages)
18 December 1919	Certificate of incorporation (1 page)
18 December 1919	Certificate of incorporation (1 page)
18 December 1919	Incorporation (28 pages)

Trevelyans (Birmingham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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