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TRUSWAL SYSTEMS LIMITED

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

TRUSWAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01133608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2015.04.14
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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SOLVENCY STATEMENT DATED 16/10/14
Form type: CAP-SS
Date: 2014.10.30
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30/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.30
Form type: LATEST SOC
Document description: 30/10/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.30
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REDUCE ISSUED CAPITAL 16/10/2014
Form type: RES06
Date: 2014.10.30
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
Form type: TM01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012
Form type: CH01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2010
Form type: CH01
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.25
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2010.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.05
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06
Form type: 225
Date: 2007.02.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, CLEMENTS HOUSE 5TH FLOOR, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, THREEMILESTONE INDUSTRIAL ESTATE, TRURO, CORNWALL, TR4 9LD
Form type: 287
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2006.02.28 - 2015.04.14
99 GRESHAM STREET , LONDON
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2015.04.14
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.28 - 2015.04.14
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.28 - 2015.04.14
99 GRESHAM STREET LONDON ,
EC2V 7NG
MICHAEL JOHN TEARLE (dissolve)
Secretary, 1991.09.11 - 2005.07.14
5 PENHALE ROAD GOLDEN BANK , FALMOUTH
TR11 5UZ, CORNWALL
THOMAS WATSON (dissolve)
Secretary, COMAPNY DIRECTOR, 2005.07.14 - 2006.02.28
6201 COCONUT TERRACE , PLANTATION
33317, BROWARD COUNTY FLORIDA
USA
FREDERICK WILLIAM ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 2005.07.14 - 2006.10.23
3 PRIORY GARDENS PORTERS LANE OAKWOOD BREADSALL , DERBY
DE21 4TG
FREDERICK WILLIAM ASHWORTH (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2005.04.01
3 PRIORY GARDENS PORTERS LANE OAKWOOD BREADSALL , DERBY
DE21 4TG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2013.03.31
99 GRESHAM STREET LONDON ,
EC2V 7NG
MICHAEL E CAHR (dissolve)
Director, INVESTMENT ANALYST, 1991.09.11 - 1992.03.25
1051 SAXONY DRIVE HIGHLAND PARK 111INOIS ,
FOREIGN
USA
THORNTON ROGER CORRY (dissolve)
Director, 1993.03.08 - 1995.02.03
ARDVARA 20 CIRCULAR ROAD WEST , HOLYWOOD
BT18 0AX, COUNTY DOWN
NORTHERN IRELAND
DAVID CAROL DYER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.11 - 2005.07.14
WINTERBOURNE 9 KILN DRIVE CURRIDGE PARK CURRIDGE , NEWBURY
RG16 9EG, BERKSHIRE
CHARLES WILLIAM HARNDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 1998.01.22
4316 NORTH EAST 22ND AVENUE , FORT LAUDERDALE
33308, FLORIDA
USA
G COOK JORDAN (dissolve)
Director, INVESTMENT ANALYST, 1991.09.11 - 1992.03.25
1519 HINMAN AVENUE EVANSTON 111INOIS ,
FOREIGN
USA
PATRICK GERALD MARTIN (dissolve)
Director, 1993.03.08 - 2006.10.23
TYWARN LODGE SILVERWELL BLACKWATER , TRURO
TR4 8JJ, CORNWALL
ERNEST GEOFFREY NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.11 - 1995.02.03
10 SALCEY RISE PIDDINGTON , NORTHAMPTON
NN7 2DP, NORTHAMPTONSHIRE
DAVID RICHARD SCHOPP (dissolve)
Director, OPERATING PARTNER, 2005.07.14 - 2006.02.28
1390 NORTH LAKE ROAD , LAKE FOREST
FOREIGN, 60045 ILLINOIS
USA
ANDRE SCHWITTER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.11 - 1992.03.25
1101 NORTH GREAT SOUTHWEST PARKWAY , ARLINGTON
FOREIGN, TEXAS 76011
USA
MICHAEL JOHN TEARLE (dissolve)
Director, ACCOUNTANT, 2005.07.14 - 2006.10.23
5 PENHALE ROAD GOLDEN BANK , FALMOUTH
TR11 5UZ, CORNWALL
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2006.02.28 - 2009.09.18
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
THOMAS WATSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.03 - 2006.02.28
6201 COCONUT TERRACE , PLANTATION
33317, BROWARD COUNTY FLORIDA
USA

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Information about the Private Limited Company TRUSWAL SYSTEMS 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: 2016.07.25. Reload the data