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F. TRAUFFLER LIMITED

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

Company details

100 EAST ROAD, LONDON, N1 6AA

F. TRAUFFLER LIMITED on the map

Company type: Private Limited Company
Company number: 00431503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.21
dissolution date: 2005.04.05
last member list: 2003.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.14

List of company documents:

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Find out more information about F. TRAUFFLER LIMITED. Our website makes it possible to view other available documents related to F. TRAUFFLER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/94 FROM:, 57A FARRINGTON ROAD, LONDON EC1M 3JL
Form type: 287
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
CONSO CONVE
Form type: 122
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 04/05/89
Form type: ORES12
Date: 1989.06.26
Child documents:
Document type: ANNOTATION
Date: 1989.06.26
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/89
Document type: ANNOTATION
Date: 1989.06.26
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/89
Document type: ANNOTATION
Date: 1989.06.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 04/05/89
Document type: ANNOTATION
Date: 1989.06.26
Form type: ORES14
Document description: CAPIT £94950 04/05/89
Document type: ANNOTATION
Date: 1989.06.26
Form type: ORES04
Document description: £ NC 10000/100000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
CONV 04/05/89
Form type: ORES13
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
CONVERT 04/05/89
Form type: ORES13
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 12/12/86
Form type: 363
Date: 1987.01.30

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Company directors and board members:

ERIC JOHN TURNER (dissolve)
Secretary, MERCHANT, 1993.03.01 - 2005.04.05
88 LODGE CRESCENT , ORPINGTON
BR6 0QG, KENT
DAVID ROBERT HOLMES (dissolve)
Director, MERCHANT, 1992.11.01 - 2005.04.05
91 BRIM HILL HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EZ
ANNICE BIGGS (dissolve)
Secretary, 1992.11.01 - 1993.03.26
16 KNIGHTSWOOD , WOKING
GU21 3PY, SURREY
PAUL EDWARD SHUTE (dissolve)
Director, MERCHANT, 1992.11.01 - 2002.04.30
19 BARING STREET , LONDON
N1 3DP
NEVILLE SINGER (dissolve)
Director, MERCHANT, 1992.11.01 - 1996.12.31
1 LARKFIELD , COBHAM
KT11 1DE, SURREY
PAUL LAMBERT SPARROW (dissolve)
Director, IMPORTER DISTRIBUTOR, 1992.11.01 - 1998.03.31
113 PARK ROAD , CATERHAM
CR3 5TD, SURREY

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Information about the Private Limited Company F. TRAUFFLER 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: 2016.05.03. Reload the data