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TRUEGATE LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

TRUEGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00984024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.07
dissolution date: 2014.01.21
last member list: 2013.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1971.02.17
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1971.05.14
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1972.03.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.03.05
LLOYDS BANK PLC
DEPOSIT OF DEED - Outstanding on 1973.08.30
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1979.08.29
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1979.08.29
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1979.09.19
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1979.09.19
LLOYDS BANK PLC
ORAL CHARGE W.I - Outstanding on 1979.10.26
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1982.07.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.05.19
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.03.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1988.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.12.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.01.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.08.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.08.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 100
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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12/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PHILPOT / 11/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARGARET PHILPOT / 11/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN COPSEY / 11/07/2010
Form type: CH01
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
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 31/03/00
Form type: AA
Date: 2000.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, RUSSETT HOUSE, 8 WITHAM LODGE, WITHAM, ESSEX CM8 1HG
Form type: 287
Date: 1999.09.10
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/98
Document type: ANNOTATION
Date: 1998.10.27
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 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, THE GABLES, MAIN ROAD, WORMINGFORD, COLCHESTER CO6 3AX
Form type: 287
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, ROBINS HILL, GREAT BRAXTED, ESSEX
Form type: 287
Date: 1995.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
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S366A DISP HOLDING AGM 28/06/95
Form type: ELRES
Date: 1995.07.21
£2.95
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S252 DISP LAYING ACC 28/06/95
Form type: ELRES
Date: 1995.07.21
£2.95
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S386 DISP APP AUDS 28/06/95
Form type: ELRES
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01

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Company directors and board members:

SUSAN MARY COPSEY (dissolve)
Secretary, 2000.09.26 - 2014.01.21
8 BROOKFIELDS TIPTREE ROAD, GREAT BRAXTED , WITHAM
CM8 3EH, ESSEX
ROY JOHN COPSEY (dissolve)
Director, BUILDER, 1991.07.12 - 2014.01.21
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
DAWN MARGARET PHILPOT (dissolve)
Director, SECRETARY, 2004.06.18 - 2014.01.21
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
IAN DAVID PHILPOT (dissolve)
Director, BUILDER, 2004.06.18 - 2014.01.21
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN, ESSEX
MARY MARGARET COPSEY (dissolve)
Secretary, 1991.07.12 - 1997.01.07
THE GABLES MAIN ROAD WORMINGFORD , COLCHESTER
CO6 3AX, ESSEX
DAWN MARGARET PHILPOT (dissolve)
Secretary, 1997.01.07 - 2000.09.26
TUFFETS' CURDS ROAD EARLS COLNE , COLCHESTER
CO6 2JT, ESSEX
MARY MARGARET COPSEY (dissolve)
Director, SECRETARY, 1991.07.12 - 1997.01.07
THE GABLES MAIN ROAD WORMINGFORD , COLCHESTER
CO6 3AX, ESSEX

Companies near to TRUEGATE ltd.

Information about the Private Limited Company TRUEGATE 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: 2016.07.09. Reload the data