Truegate Limited

Company Name	Truegate Limited
Company Status	Dissolved
Company Number	00984024
Category	Private Limited Company
Incorporation Date	7 July 1970(53 years, 10 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Roy John Copsey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	22 years, 6 months (closed 21 January 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Susan Mary Copsey
Nationality	British
Status	Closed
Appointed	26 September 2000(30 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	8 Brookfields Tiptree Road, Great Braxted Witham Essex CM8 3EH

Director Name	Dawn Margaret Philpot
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(33 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Ian David Philpot
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(33 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 January 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Mary Margaret Copsey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 1997)
Role	Secretary
Correspondence Address	The Gables Main Road Wormingford Colchester Essex CO6 3AX

Secretary Name	Mrs Mary Margaret Copsey
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The Gables Main Road Wormingford Colchester Essex CO6 3AX

Secretary Name	Dawn Margaret Philpot
Nationality	British
Status	Resigned
Appointed	07 January 1997(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuffets' Curds Road Earls Colne Colchester Essex CO6 2JT

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Dawn Margaret Philpot 25.00% Ordinary
25 at £1	Ian David Philpot 25.00% Ordinary
25 at £1	Roy John Copsey 25.00% Ordinary
25 at £1	Susan Mary Copsey 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,652
Cash	£1,434
Current Liabilities	£750

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
27 September 2013	Application to strike the company off the register (3 pages)
27 September 2013	Application to strike the company off the register (3 pages)
23 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
23 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012	Annual return made up to 12 July 2012 (6 pages)
31 July 2012	Annual return made up to 12 July 2012 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Director's details changed for Roy John Copsey on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Dawn Margaret Philpot on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Roy John Copsey on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Dawn Margaret Philpot on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Ian David Philpot on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Ian David Philpot on 11 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Return made up to 12/07/09; full list of members (5 pages)
29 July 2009	Return made up to 12/07/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Return made up to 12/07/08; full list of members (5 pages)
22 July 2008	Return made up to 12/07/08; full list of members (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
26 July 2007	Return made up to 12/07/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Return made up to 12/07/06; full list of members (8 pages)
27 July 2006	Return made up to 12/07/06; full list of members (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Return made up to 12/07/05; full list of members (8 pages)
20 July 2005	Return made up to 12/07/05; full list of members (8 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Return made up to 12/07/04; full list of members (7 pages)
3 August 2004	New director appointed (1 page)
2 July 2004	Particulars of mortgage/charge (5 pages)
2 July 2004	Particulars of mortgage/charge (5 pages)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 August 2003	Return made up to 12/07/03; full list of members (7 pages)
13 August 2003	Return made up to 12/07/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 12/07/02; full list of members (7 pages)
1 August 2002	Return made up to 12/07/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Return made up to 12/07/01; full list of members (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
12 August 2000	Particulars of mortgage/charge (5 pages)
12 August 2000	Particulars of mortgage/charge (5 pages)
12 August 2000	Particulars of mortgage/charge (5 pages)
12 August 2000	Particulars of mortgage/charge (5 pages)
18 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 July 2000	Return made up to 12/07/00; full list of members (7 pages)
10 September 1999	Return made up to 12/07/99; no change of members (4 pages)
10 September 1999	Return made up to 12/07/99; no change of members (4 pages)
10 September 1999	Registered office changed on 10/09/99 from: russett house 8 witham lodge witham essex CM8 1HG (1 page)
10 September 1999	Registered office changed on 10/09/99 from: russett house 8 witham lodge witham essex CM8 1HG (1 page)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 October 1998	Return made up to 12/07/98; no change of members (4 pages)
27 October 1998	Return made up to 12/07/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 August 1997	Return made up to 12/07/97; full list of members (5 pages)
8 August 1997	Return made up to 12/07/97; full list of members (5 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
4 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 May 1996	Registered office changed on 10/05/96 from: the gables main road wormingford colchester CO6 3AX (1 page)
10 May 1996	Registered office changed on 10/05/96 from: the gables main road wormingford colchester CO6 3AX (1 page)
15 November 1995	Registered office changed on 15/11/95 from: robins hill great braxted essex (1 page)
15 November 1995	Registered office changed on 15/11/95 from: robins hill great braxted essex (1 page)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 July 1995	Return made up to 12/07/95; full list of members (6 pages)
20 July 1995	Return made up to 12/07/95; full list of members (6 pages)

Truegate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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