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TREDMASTER LIMITED

Dissolved

Company number 01739101

London, United Kingdom · Incorporated 13 July 1983

5th Floor 86 Jermyn Street, London, England, SW1Y 6AW, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 9800

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

TREDMASTER LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2010 having been incorporated on 13 July 1983. Its registered office is at 5th Floor 86 Jermyn Street, London, England, SW1Y 6AW, United Kingdom. Its principal activity is classified under SIC code 9800.

The sole director is HAWES, William Robert (appointed 1 March 2001). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 2 May 2009. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
8 September 2004
HW
HAWES, William Robert
Director
1 March 2001
LT
LANE, Thomas
Director · Resigned
1 March 2001
LC
LEWIN, Clifford James
Director · Resigned
1 September 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
1 September 1998
ES
ELMONT, Simon Peter
Director · Resigned
3 January 1995
GJ
GRASSICK, James William
Director · Resigned
3 January 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
7 May 1993
MH
MYATT, Hazel
Secretary · Resigned
—
LJ
LANYON, James Reginald George
Director · Resigned
—
LJ
LANYON, Joan Kathleen
Director · Resigned
—
OF
OMARINI, Franco
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Annual Return
30 June 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Accounts
11 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Accounts
27 October 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Accounts
4 October 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Address
23 March 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
6 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1992 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Legacy
Annual Return
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
6 November 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Annual Return
19 June 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
6 May 1986 View
Incorporation Company
Incorporation
13 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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