| Company Name | Truform Gauge Co Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00357065 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1939(84 years, 7 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Stanley John Holloway |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1994(54 years, 5 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 28 May 2019) |
| Role | Company Director |
| Correspondence Address | 21 Selsey Road Donnington Chichester West Sussex PO19 2SL |
| Director Name | Susan Vivien Ann Stevens |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(54 years, 8 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 28 May 2019) |
| Role | Company Director |
| Correspondence Address | 31 Lincoln Drive Pyrford Woking Surrey GU22 8RR |
| Secretary Name | Susan Vivien Ann Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(54 years, 8 months after company formation) |
| Appointment Duration | 24 years, 12 months (closed 28 May 2019) |
| Role | Company Director |
| Correspondence Address | 31 Lincoln Drive Pyrford Woking Surrey GU22 8RR |
| Director Name | Mr Cecil Scotthorn George |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 June 1994) |
| Role | Company Chairman |
| Correspondence Address | The Green Longborough Moreton In Marsh Gloucestershire GL56 0QG Wales |
| Director Name | Mrs Janet Mary George |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 February 1994) |
| Role | Secretary |
| Correspondence Address | The Green Longborough Moreton In Marsh Gloucestershire GL56 0QG Wales |
| Secretary Name | Mrs Janet Mary George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(52 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 June 1994) |
| Role | Company Director |
| Correspondence Address | The Green Longborough Moreton In Marsh Gloucestershire GL56 0QG Wales |
Location
| Registered Address | 1 & 2 Raymond Building Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 1996 |
|---|---|
| Net Worth | -£415,820 |
| Cash | £48 |
| Current Liabilities | £584,400 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 21 January 2003 | Notice of discharge of Administration Order (4 pages) |
| 21 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 21 January 2003 | Notice of discharge of Administration Order (4 pages) |
| 21 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 21 January 2003 | Order of court to wind up (3 pages) |
| 21 January 2003 | Order of court to wind up (3 pages) |
| 21 January 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 14 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 14 December 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 July 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: c/o begbies traynor 6 raymond buildings gray's inn london WC1R 5BP (1 page) |
| 1 March 2001 | Registered office changed on 01/03/01 from: c/o begbies traynor 6 raymond buildings gray's inn london WC1R 5BP (1 page) |
| 18 January 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 18 January 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 14 July 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 14 July 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 January 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 7 January 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 30 June 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 30 June 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 5 January 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 5 January 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 1 September 1998 | Notice of result of meeting of creditors (24 pages) |
| 1 September 1998 | Notice of result of meeting of creditors (24 pages) |
| 30 July 1998 | Statement of administrator's proposal (16 pages) |
| 30 July 1998 | Statement of administrator's proposal (16 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: chancery house 2-6 effingham street rotherham S65 1YS (1 page) |
| 21 July 1998 | Registered office changed on 21/07/98 from: chancery house 2-6 effingham street rotherham S65 1YS (1 page) |
| 4 June 1998 | Administration Order (4 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 19 norton road hove east sussex BN3 3BE (1 page) |
| 4 June 1998 | Notice of Administration Order (1 page) |
| 4 June 1998 | Administration Order (4 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 19 norton road hove east sussex BN3 3BE (1 page) |
| 4 June 1998 | Notice of Administration Order (1 page) |
| 3 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 1998 (2 pages) |
| 3 June 1998 | Notice of completion of voluntary arrangement (2 pages) |
| 3 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 1998 (2 pages) |
| 3 June 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 1998 (2 pages) |
| 3 June 1998 | Notice of completion of voluntary arrangement (2 pages) |
| 5 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 1997 (7 pages) |
| 5 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 1997 (7 pages) |
| 8 December 1997 | Return made up to 30/11/97; no change of members
|
| 8 December 1997 | Return made up to 30/11/97; no change of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 23 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: woodwards rd walsall staffs WS2 9RW (1 page) |
| 15 February 1996 | Registered office changed on 15/02/96 from: woodwards rd walsall staffs WS2 9RW (1 page) |
| 30 January 1996 | Auditor's resignation (1 page) |
| 30 January 1996 | Auditor's resignation (1 page) |
| 29 December 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 13 December 1995 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 13 December 1995 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 7 December 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 7 December 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 4 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 4 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |