About

Registered Number: 03307059
Date of Incorporation: 24/01/1997 (27 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (6 years and 9 months ago)
Registered Address: The Old Farm The Village, Ewhurst, Cranleigh, Surrey, GU6 7PB

 

Tregonning Investments Ltd was registered on 24 January 1997 and are based in Cranleigh, it has a status of "Dissolved". There is one director listed for Tregonning Investments Ltd at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FALCON, Hugh David 24 January 1997 24 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 02 May 2017
DS01 - Striking off application by a company 21 April 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 12 November 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 15 February 2016
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 13 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 09 March 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
AA - Annual Accounts 26 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
395 - Particulars of a mortgage or charge 29 December 2007
AA - Annual Accounts 10 September 2007
225 - Change of Accounting Reference Date 25 July 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 15 October 2004
395 - Particulars of a mortgage or charge 03 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 09 February 1999
395 - Particulars of a mortgage or charge 05 February 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 11 February 1998
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 January 2008 Fully Satisfied

N/A

Debenture 17 December 2007 Outstanding

N/A

Legal charge 31 March 2004 Outstanding

N/A

Mortgage 27 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.