TRU ARCHITECTURAL PRODUCTS LIMITED

Learn more about TRU ARCHITECTURAL PRODUCTS LIMITED, check company details and find out public informations.

UK - England - Shropshire - Telford and Wrekin - Cuckoo Oak - Cuckoo Oak - TF7 4

Company details

HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR

Company type: Private Limited Company
Company number: 00800467
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1964.04.10
dissolution date: 1999.06.08
last member list: 1996.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

4525 - Other special trades construction

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 1997.03.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 1997.11.17
document available: 1

Mortgages:

TRIPLEX LLOYD PLCAS AGENT FOR THE LENDERS (AS DEFINED)
COMPOSITE CROSS GUARANTEE AND DEBENTURE - Outstanding on 1993.05.07

3I PLCFOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (ASDEFINED)
COLLATERAL DEBENTURE - Outstanding on 1995.12.23

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.01.02

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE - Outstanding on 1998.01.24

TRU ARCHITECTURAL PRODUCTS LIMITED on the map

Companies near by TRU ARCHITECTURAL PRODUCTS ltd.

BENEDETTI HOLDINGS LIMITED - HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
HYMER (UK) LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF7 4QR
MACDONALD INDUSTRIAL (PHARMAPLAST) LIMITED - C/O WRAP FILM SYSTEMS, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
WHEEL PERFECTION FRANCHISE LIMITED - UNIT 13, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
WORTHTOP LIMITED - UNIT 16, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
IDEALTIP LIMITED - UNIT 15-18 HALESFIELD 14, TELFORD, SALOP, TF7 4QR
NOMIQUE SEATING LIMITED - UNIT A, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
FACADE ENGINEERING LIMITED - HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
THE US RV DEALERS ASSOCIATION UK - UNIT G, HALESFIELD 14, TRAVELWORLD, TELFORD, SHROPSHIRE, TF7 4QR
TRU ARCHITECTURAL LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
HIFLY LTD - UNITS C & D, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR
"TRAVEL CRUISER" CONCESSIONAIRES LIMITED - UNIT G, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
T.A.W.S. LIMITED - C/O TRIAD WINDOWS LTD, HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR
WHEEL PERFECTION LTD - UNIT 13, HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 1999.06.08

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 1999.02.16

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 1999.01.06

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1998.01.24

RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.11.17

SECRETARY RESIGNED

Form type: 288b
Date: 1997.11.10

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.11.10

FULL ACCOUNTS MADE UP TO 31/03/97

Form type: AA
Date: 1997.10.23

FULL ACCOUNTS MADE UP TO 31/03/96

Form type: AA
Date: 1997.01.09

RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.12.18
Child documents:

Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288
Date: 1996.06.10

NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.06.10

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.02.11

DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Form type: 155(6)a
Date: 1996.01.26

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1996.01.24

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.01.24

RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.01.23

AD 20/12/95--------- £ SI 250000@1=250000 £ IC 2876000/3126000

Form type: 88(2)R
Date: 1996.01.18

NC INC ALREADY ADJUSTED 20/12/95

Form type: 123
Date: 1996.01.18

CAPITALISE £250000 AT£1 20/12/95

Form type: SRES13
Date: 1996.01.18

NC INC ALREADY ADJUSTED 20/12/95

Form type: SRES04
Date: 1996.01.18

£ NC 2876000/3126000 20/1

Form type: SRES04
Date: 1996.01.15

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.01.15

DIRECTOR RESIGNED

Form type: 288
Date: 1996.01.15

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95

Form type: SRES10
Date: 1996.01.15

250000 20/12/95

Form type: SRES14
Date: 1996.01.15

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1996.01.15

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1996.01.02

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1995.12.23

FULL ACCOUNTS MADE UP TO 31/03/95

Form type: AA
Date: 1995.08.16

DIRECTOR RESIGNED

Form type: 288
Date: 1995.07.27

RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.12.16

SECRETARY RESIGNED

Form type: 363(288)
Date: 1994.12.16

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Form type: 363(353)
Date: 1994.12.16

FULL ACCOUNTS MADE UP TO 31/03/94

Form type: AA
Date: 1994.09.09

NEW SECRETARY APPOINTED

Form type: 288
Date: 1994.06.27

DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/94

Form type: SRES11
Date: 1994.05.19
Child documents:

Document type: ANNOTATION
Date: 1994.05.19
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/94

Document type: ANNOTATION
Date: 1994.05.19
Form type: ORES04
Document description: £ NC 976000/2876000

DIRECTOR RESIGNED

Form type: 288
Date: 1994.05.19

AD 05/05/94-06/05/94 £ SI 1900000@1=1900000 £ IC 976000/2876000

Form type: 88(2)R
Date: 1994.05.19

NC INC ALREADY ADJUSTED 05/05/94

Form type: 123
Date: 1994.05.19

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1994.05.18

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1994.05.18

FULL ACCOUNTS MADE UP TO 31/03/93

Form type: AA
Date: 1994.04.26

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1994.04.20

DIRECTOR RESIGNED

Form type: 288
Date: 1994.04.06

RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

Form type: 363x
Date: 1994.02.08

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.10.05

RE DEBENTURE 30/04/93

Form type: ORES13
Date: 1993.09.02

VARYING SHARE RIGHTS AND NAMES 30/04/93

Form type: ORES12
Date: 1993.09.02
Child documents:

Document type: ANNOTATION
Date: 1993.09.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/04/93

FULL ACCOUNTS MADE UP TO 30/09/92

Form type: AA
Date: 1993.08.02

ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

Form type: 225(1)
Date: 1993.07.21

AUDITOR'S RESIGNATION

Form type: AUD
Date: 1993.06.18

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1993.05.13

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.05.13

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1993.05.07

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.03.16

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.03.16

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.03.16

RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS

Form type: 363x
Date: 1993.02.17

NEW SECRETARY APPOINTED

Form type: 288
Date: 1993.02.09

FULL ACCOUNTS MADE UP TO 30/09/91

Form type: AA
Date: 1992.08.27

DIRECTOR RESIGNED

Form type: 288
Date: 1992.03.26

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288
Date: 1992.03.26

RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS

Form type: 363b
Date: 1992.01.22

NEW SECRETARY APPOINTED

Form type: 288
Date: 1991.05.23

Company directors and board members:

COLIN HOWARD RIGBY
Secretary, 1997.10.31 - 1999.06.08
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE

LAURENCE KEITH BORTHWICK
Director, ENGINEER, 1993.09.27 - 1999.06.08
17 TURNBERRY AMINGTON , TAMWORTH
B77 4NR, STAFFORDSHIRE

GERALD ALAN LACEY
Director, 1995.12.21 - 1999.06.08
21 FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LJ, STAFFS

COLIN HOWARD RIGBY
Director, 1995.12.21 - 1999.06.08
THEW BELFRY COTAGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5UX, SHROPSHIRE

HELEN DAVIDSON
Secretary, 1996.05.31 - 1997.10.31
17 COMPTON MEWS FORD , SHREWSBURY
SY5 9NX, SHROPSHIRE

JOHN CHARLES HAYNES
Secretary, 1992.11.17 - 1994.06.20
EVELITH MILL , SHIFNAL
TF11 9LA, SHROPSHIRE

KEVIN ALAN ROGERS
Secretary, 1994.06.20 - 1996.05.31
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE

DAVID MICHAEL FOGG
Director, 1992.11.17 - 1993.09.27
6 FRIARS GORDE STOURTON , STOURBRIDGE
DY7 6SP, WEST MIDLANDS

JOHN CHARLES HAYNES
Director, 1992.11.17 - 1995.07.12
EVELITH MILL , SHIFNAL
TF11 9LA, SHROPSHIRE

DAVID BRIAN NEVETT
Director, QUANTITY SURVEYOR, 1994.04.18 - 1995.12.21
8 HIGH MEADOWS STOKE HEATH , BROMSGROVE
B60 3QR, WORCESTERSHIRE

DAVID EDWARD RANDALL
Director, 1992.11.17 - 1994.03.30
61 WASHFORD ROAD MEOLEBRACE , SHREWSBURY
SY3 9HW, SHROPSHIRE

KEVIN ALAN ROGERS
Director, COMPANY DIRECTOR, 1995.12.21 - 1996.05.31
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE

STEPHEN ROBERT SHIPLEY
Director, ACCOUNTANT, 1993.04.28 - 1994.05.06
69 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DL, WEST MIDLANDS

Informations about Private Limited Company TRU ARCHITECTURAL PRODUCTS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.19. Reload the data