Company NameTrueset Limited
Company StatusDissolved
Company Number01093954
CategoryPrivate Limited Company
Incorporation Date2 February 1973(51 years, 4 months ago)
Dissolution Date4 May 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neville Franklin Blech
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(18 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Pelham Street
London
SW7 2NJ
Director NameMrs Sonia Romano Blech
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1991(18 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Pelham Street
London
SW7 2NJ
Secretary NameMrs Sonia Romano Blech
NationalityBritish
StatusClosed
Appointed17 December 1991(18 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Pelham Street
London
SW7 2NJ

Location

Registered Address45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,166
Cash£16
Current Liabilities£1,182

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (2 pages)
19 January 2010First Gazette notice for voluntary strike-off (2 pages)
30 December 2009Application to strike the company off the register (2 pages)
30 December 2009Application to strike the company off the register (2 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009Return made up to 17/12/08; full list of members (4 pages)
4 March 2009Return made up to 17/12/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 January 2008Return made up to 17/12/07; full list of members (3 pages)
16 January 2008Return made up to 17/12/07; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 January 2007Return made up to 17/12/06; full list of members (8 pages)
26 January 2007Return made up to 17/12/06; full list of members (8 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005Return made up to 17/12/05; full list of members (8 pages)
23 December 2005Return made up to 17/12/05; full list of members (8 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 17/12/04; full list of members (8 pages)
23 December 2004Return made up to 17/12/04; full list of members (8 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004Return made up to 17/12/03; full list of members (8 pages)
14 January 2004Return made up to 17/12/03; full list of members (8 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 January 2003Return made up to 17/12/02; full list of members (8 pages)
17 January 2003Return made up to 17/12/02; full list of members (8 pages)
9 October 2002Accounts made up to 31 December 2001 (1 page)
9 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002Return made up to 17/12/01; full list of members (7 pages)
15 January 2002Return made up to 17/12/01; full list of members (7 pages)
4 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 February 2001Return made up to 17/12/00; full list of members (7 pages)
14 February 2001Return made up to 17/12/00; full list of members (7 pages)
10 January 2001Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages)
10 January 2001Registered office changed on 10/01/01 from: 45 ealing road wembley middlesex HA0 4BA (2 pages)
5 January 2001Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page)
5 January 2001Registered office changed on 05/01/01 from: 43 dartmouth hill london SE10 8AJ (1 page)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 October 2000Accounts made up to 31 December 1999 (3 pages)
22 December 1999Return made up to 17/12/99; full list of members (7 pages)
22 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 December 1999Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
22 December 1999Registered office changed on 22/12/99 from: apex house grand arcade tally ho corner london N12 0EH (1 page)
22 December 1999Return made up to 17/12/99; full list of members (7 pages)
22 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999Return made up to 17/12/98; full list of members (6 pages)
3 February 1999Return made up to 17/12/98; full list of members (6 pages)
13 January 1999Accounts for a small company made up to 31 December 1997 (4 pages)
13 January 1999Accounts for a small company made up to 31 December 1997 (4 pages)
27 May 1998Registered office changed on 27/05/98 from: fiosam house 25 station road new baret hertfordshire EN5 1PH (1 page)
27 May 1998Registered office changed on 27/05/98 from: fiosam house 25 station road new baret hertfordshire EN5 1PH (1 page)
14 January 1998Return made up to 17/12/97; no change of members (4 pages)
14 January 1998Return made up to 17/12/97; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
22 January 1997Secretary's particulars changed;director's particulars changed (1 page)
22 January 1997Secretary's particulars changed;director's particulars changed (1 page)
22 January 1997Director's particulars changed (1 page)
22 January 1997Return made up to 17/12/96; no change of members (4 pages)
22 January 1997Director's particulars changed (1 page)
22 January 1997Return made up to 17/12/96; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 December 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 December 1996Accounts for a small company made up to 31 December 1995 (5 pages)
15 January 1996Return made up to 17/12/95; full list of members (6 pages)
15 January 1996Return made up to 17/12/95; full list of members (6 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
16 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
2 February 1973Certificate of incorporation (1 page)
2 February 1973Certificate of incorporation (1 page)