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TRUMAN BROS. LIMITED

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

Company details

UNIT 1,ACTON HILL MEWS BUSINESS, CENTRE,310-328 UXBRIDGE ROAD,, ACTON HILL, LONDON,W3 9QU

TRUMAN BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00532697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.30
dissolution date: 2010.07.20
last member list: 2009.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARDO FLORENTINE EUGENIO CASTRO / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/01/2010
Form type: CH01
Date: 2010.01.28
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.07
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.03.10
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.03.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/91
Form type: SRES10
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/08/91
Order cannot be placed (digitalisation not planned)
£ NC 5000/20000, 02/08/91
Form type: 123
Date: 1992.01.20
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AD 02/08/91---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)R
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/91
Form type: ELRES
Date: 1992.01.15
Child documents:
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/91
Document type: ANNOTATION
Date: 1992.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
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RETURN MADE UP TO 16/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
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REGISTERED OFFICE CHANGED ON 18/07/91 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259/269 OLD MARYLEBONE RD, LONDON NW1 5RA
Form type: 287
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10

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Company directors and board members:

BERNARDO FLORENTINE EUGENIO CASTRO (dissolve)
Secretary, DIRECTOR, 1993.09.29 - 2010.07.20
83 MANOR ROAD , WORTHING
BN11 4SL, WEST SUSSEX
BERNARDO FLORENTINE EUGENIO CASTRO (dissolve)
Director, 1992.09.16 - 2010.07.20
83 MANOR ROAD , WORTHING
BN11 4SL, WEST SUSSEX
GARY MARSHALL (dissolve)
Director, SALES MANAGER, 1992.09.16 - 2010.07.20
163 GREAT TATTENHAMS EPSOM DOWNS , EPSOM
KT18 5RA, SURREY
JONATHAN GRIFFITH ALLEN (dissolve)
Secretary, 1992.09.16 - 1993.09.29
6 LEONARD STREET , LONDON
E16 2DT

Information about the Private Limited Company TRUMAN BROS. 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: 2016.05.15. Reload the data