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TRUE-CRETE LIMITED

Learn more about TRUE-CRETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 41 TOWERS ROAD, GLOBE WORKS INDUSTRIAL ESTATE,, RECTO, GRAYS, ESSEX, RM17 6XJ

TRUE-CRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00364495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.12.24
dissolution date: 2009.06.16
last member list: 2007.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
  • 2681 - Production of abrasive products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.06.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.07.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY COLLIS
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.24
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/93 FROM:, 801 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX RM16 1LH
Form type: 287
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27

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Company directors and board members:

PHILLIP RAYMOND NUTTGENS (dissolve)
Secretary, ACCOUNTANT, 2006.08.01 - 2009.06.16
11 GRANGE PARK DRIVE , LEIGH ON SEA
SS9 3JZ, ESSEX
STEVEN JAMES CRONIN (dissolve)
Director, FACTORY MANAGER, 2006.08.01 - 2009.06.16
JENOLAN BIGGIN LANE , CHADWELL ST MARY GRAYS
RM16 4LT, ESSEX
PHILLIP RAYMOND NUTTGENS (dissolve)
Director, ACCOUNTANT, 2006.08.01 - 2009.06.16
11 GRANGE PARK DRIVE , LEIGH ON SEA
SS9 3JZ, ESSEX
DAVID JOHN KEEBLE (dissolve)
Secretary, 1991.11.30 - 1996.12.22
27 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
ANTONY JOHN STARK (dissolve)
Secretary, 1996.12.22 - 1999.03.20
9 PYMMES BROOK DRIVE , NEW BARNET
HERTFORDSHIRE
JOHN HENRY STARK (dissolve)
Secretary, 1999.03.20 - 2006.06.14
29 ANEXARTISIAS AVENUE , LOFOS TALA
8577 PAPHOS
CYPRUS
TERRY COLLIS (dissolve)
Director, OFFICE MANAGER, 2006.08.01 - 2008.07.31
28 MILFORD ROAD , GRAYS
RM16 2QL, ESSEX
DAVID JOHN KEEBLE (dissolve)
Director, ACCOUNTANT, 1991.11.30 - 1996.12.22
27 THE ALBANY SUNSET AVENUE , WOODFORD GREEN
IG8 0TJ, ESSEX
ANTONY JOHN STARK (dissolve)
Director, COMPANY DIRECTOR, 1995.11.24 - 2006.06.15
29 ANEXARTISIAS AVENUE , LOFOS TALA
8577 PAPHOS
CYPRUS
JOHN HENRY STARK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.03.20
3 PADDOCK CLOSE HERGA HYLL , ORSETT
RM16 3DL, ESSEX
PETER HERBERT TIDY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.11.24
4 BASTON MANOR BASTON MANOR ROAD , HAYES
BR2 7AH, KENT

Information about the Private Limited Company TRUE-CRETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data