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TRUWORTHS (U.K.)

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Company details

20 OLD BAILEY, LONDON, EC4M 7BH

TRUWORTHS (U.K.) on the map

Company type: Private Unlimited Company
Company number: 00398533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.13
dissolution date: 1997.11.11
last member list: 1994.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1987.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/11/92
Form type: ELRES
Date: 1992.11.17
Child documents:
Document type: ANNOTATION
Date: 1992.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/92
Document type: ANNOTATION
Date: 1992.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/11/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/91
Form type: 363(287)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
CONSO, 30/07/91
Form type: 122
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 30/07/91
Form type: SRES12
Date: 1991.08.05
Child documents:
Document type: ANNOTATION
Date: 1991.08.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260687
Form type: SRES01
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1987.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

WAH SOON LOKE (dissolve)
Secretary, 1990.12.07 - 1997.11.11
199 PORTNALL ROAD , LONDON
W9 3BL
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1997.11.11
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1997.11.11
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY

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Information about the Private Unlimited Company TRUWORTHS (U.K.) 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: 2016.04.30. Reload the data