Truswal Systems Limited

Company Name	Truswal Systems Limited
Company Status	Dissolved
Company Number	01133608
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 7 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(32 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2006(32 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(36 years after company formation)
Appointment Duration	5 years, 6 months (closed 14 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	28 February 2006(32 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 14 April 2015)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Andre Schwitter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1992)
Role	Chief Executive Officer
Correspondence Address	1101 North Great Southwest Parkway Arlington Texas 76011 Foreign

Director Name	Ernest Geoffrey Nash
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	10 Salcey Rise Piddington Northampton Northamptonshire NN7 2DP

Director Name	G Cook Jordan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1992)
Role	Investment Analyst
Correspondence Address	1519 Hinman Avenue Evanston 111inois Foreign

Director Name	Michael E Cahr
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 March 1992)
Role	Investment Analyst
Correspondence Address	1051 Saxony Drive Highland Park 111inois Foreign

Director Name	David Carol Dyer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 July 2005)
Role	Business Executive
Correspondence Address	Winterbourne 9 Kiln Drive Curridge Park Curridge Newbury Berkshire RG16 9EG

Secretary Name	Michael John Tearle
Nationality	British
Status	Resigned
Appointed	11 September 1991(18 years after company formation)
Appointment Duration	13 years, 10 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

Director Name	Thornton Roger Corry
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1995)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Ardvara 20 Circular Road West Holywood County Down BT18 0AX Northern Ireland

Director Name	Mr Patrick Gerald Martin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(19 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 October 2006)
Role	Company Director
Correspondence Address	Tywarn Lodge Silverwell Blackwater Truro Cornwall TR4 8JJ

Director Name	Charles William Harnden
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	4316 North East 22nd Avenue Fort Lauderdale Florida 33308

Director Name	Thomas Watson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1995(21 years, 5 months after company formation)
Appointment Duration	11 years (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Director Name	Frederick William Ashworth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

Director Name	Frederick William Ashworth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(27 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

Director Name	David Richard Schopp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2005(31 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Operating Partner
Correspondence Address	1390 North Lake Road Lake Forest 60045 Illinois Foreign

Director Name	Michael John Tearle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2006)
Role	Accountant
Correspondence Address	5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

Secretary Name	Thomas Watson
Nationality	American
Status	Resigned
Appointed	14 July 2005(31 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Company Director
Correspondence Address	6201 Coconut Terrace Plantation Broward County Florida 33317

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(36 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Twinaplate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,000
Net Worth	£73,000
Cash	£8,000
Current Liabilities	£24,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Statement by directors (1 page)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 1 (4 pages)
30 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2014	Statement of capital on 30 October 2014 GBP 1 (4 pages)
30 October 2014	Solvency statement dated 16/10/14 (1 page)
30 October 2014	Statement by directors (1 page)
30 October 2014	Solvency statement dated 16/10/14 (1 page)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (4 pages)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
11 April 2013	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013 (1 page)
22 March 2013	Full accounts made up to 31 December 2012 (14 pages)
22 March 2013	Full accounts made up to 31 December 2012 (14 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 March 2012	Full accounts made up to 31 December 2011 (13 pages)
14 March 2012	Full accounts made up to 31 December 2011 (13 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
30 September 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
30 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
30 September 2011	Director's details changed for Philip Matthew Deakin on 1 October 2010 (2 pages)
30 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
25 March 2011	Full accounts made up to 30 November 2010 (12 pages)
25 March 2011	Full accounts made up to 30 November 2010 (12 pages)
17 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
16 September 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
4 March 2010	Full accounts made up to 30 November 2009 (12 pages)
4 March 2010	Full accounts made up to 30 November 2009 (12 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
7 September 2009	Return made up to 17/08/09; full list of members (4 pages)
7 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
8 April 2009	Full accounts made up to 30 November 2008 (12 pages)
17 September 2008	Return made up to 17/08/08; full list of members (4 pages)
17 September 2008	Return made up to 17/08/08; full list of members (4 pages)
4 April 2008	Full accounts made up to 30 November 2007 (12 pages)
4 April 2008	Full accounts made up to 30 November 2007 (12 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
14 September 2007	Return made up to 17/08/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 30 November 2006 (13 pages)
5 April 2007	Full accounts made up to 30 November 2006 (13 pages)
1 February 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
1 February 2007	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Memorandum and Articles of Association (21 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Memorandum and Articles of Association (21 pages)
13 December 2006	Full accounts made up to 31 March 2006 (12 pages)
13 December 2006	Full accounts made up to 31 March 2006 (12 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
6 September 2006	Return made up to 17/08/06; full list of members (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
27 July 2006	Registered office changed on 27/07/06 from: clements house 5TH floor 14-18 gresham street london EC2V 7JE (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
25 April 2006	Registered office changed on 25/04/06 from: threemilestone industrial estate truro cornwall TR4 9LD (1 page)
25 April 2006	Registered office changed on 25/04/06 from: threemilestone industrial estate truro cornwall TR4 9LD (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (4 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (4 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Director resigned (1 page)
17 March 2006	Auditor's resignation (1 page)
17 March 2006	Auditor's resignation (1 page)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Full accounts made up to 31 March 2005 (12 pages)
16 November 2005	Full accounts made up to 31 March 2005 (12 pages)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2005	Return made up to 17/08/05; full list of members (3 pages)
14 September 2005	Return made up to 17/08/05; full list of members (3 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Secretary resigned (1 page)
30 July 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (13 pages)
14 January 2005	Full accounts made up to 31 March 2004 (13 pages)
17 September 2004	Return made up to 17/08/04; full list of members (8 pages)
17 September 2004	Return made up to 17/08/04; full list of members (8 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 September 2003	Return made up to 17/08/03; full list of members (8 pages)
16 September 2003	Return made up to 17/08/03; full list of members (8 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
30 November 2002	Full accounts made up to 31 March 2002 (12 pages)
30 November 2002	Full accounts made up to 31 March 2002 (12 pages)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
5 September 2002	Return made up to 17/08/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 31 March 2001 (12 pages)
28 December 2001	Full accounts made up to 31 March 2001 (12 pages)
3 September 2001	Return made up to 17/08/01; full list of members (7 pages)
3 September 2001	Return made up to 17/08/01; full list of members (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (12 pages)
7 December 2000	Full accounts made up to 31 March 2000 (12 pages)
25 August 2000	Return made up to 17/08/00; full list of members (7 pages)
25 August 2000	Return made up to 17/08/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 March 1999 (11 pages)
25 November 1999	Full accounts made up to 31 March 1999 (11 pages)
23 August 1999	Return made up to 17/08/99; no change of members (4 pages)
23 August 1999	Return made up to 17/08/99; no change of members (4 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Full accounts made up to 31 December 1997 (10 pages)
2 September 1998	Return made up to 26/08/98; full list of members (6 pages)
2 September 1998	Return made up to 26/08/98; full list of members (6 pages)
28 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
28 August 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Full accounts made up to 31 December 1996 (10 pages)
29 August 1997	Return made up to 26/08/97; no change of members (4 pages)
29 August 1997	Return made up to 26/08/97; no change of members (4 pages)
11 September 1996	Return made up to 01/09/96; no change of members (4 pages)
11 September 1996	Return made up to 01/09/96; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Full accounts made up to 31 December 1995 (10 pages)
1 December 1995	Full accounts made up to 31 March 1995 (10 pages)
1 December 1995	Full accounts made up to 31 March 1995 (10 pages)
11 September 1995	Return made up to 01/09/95; full list of members (6 pages)
11 September 1995	Return made up to 01/09/95; full list of members (6 pages)
24 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 February 1995	Director resigned;new director appointed (4 pages)
21 February 1995	Director resigned;new director appointed (4 pages)
14 February 1995	Auditor's resignation (1 page)
14 February 1995	Auditor's resignation (1 page)
17 January 1995	(5 pages)
17 January 1995	(5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
7 September 1994	Return made up to 01/09/94; no change of members (4 pages)
7 September 1994	Return made up to 01/09/94; no change of members (4 pages)
7 September 1993	Return made up to 01/09/93; no change of members (4 pages)
7 September 1993	Return made up to 01/09/93; no change of members (4 pages)
23 July 1993	(6 pages)
23 July 1993	(6 pages)
29 March 1993	New director appointed (4 pages)
29 March 1993	New director appointed (4 pages)
8 December 1992	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 December 1992	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 September 1992	Return made up to 01/09/92; full list of members (5 pages)
17 September 1992	(5 pages)
17 September 1992	(5 pages)
17 September 1992	Return made up to 01/09/92; full list of members (5 pages)
7 April 1992	Director resigned (6 pages)
7 April 1992	Registered office changed on 07/04/92 from: 5 rivermead pipers way, thatcham berkshire RG13 4EP (1 page)
7 April 1992	Director resigned (6 pages)
7 April 1992	Registered office changed on 07/04/92 from: 5 rivermead pipers way, thatcham berkshire RG13 4EP (1 page)
31 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1991	Accounts made up to 31 December 1990 (10 pages)
15 November 1991	Accounts made up to 31 December 1990 (10 pages)
2 October 1991	Return made up to 11/09/91; full list of members (8 pages)
2 October 1991	Return made up to 11/09/91; full list of members (8 pages)
24 June 1991	New director appointed (2 pages)
24 June 1991	New director appointed (2 pages)
18 April 1991	Particulars of mortgage/charge (7 pages)
18 April 1991	Particulars of mortgage/charge (7 pages)
26 March 1991	Memorandum and Articles of Association (6 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Memorandum and Articles of Association (6 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1991	Director resigned (2 pages)
3 January 1991	Director resigned (2 pages)
11 December 1990	New director appointed (6 pages)
11 December 1990	New director appointed (6 pages)
24 September 1990	Return made up to 11/09/90; no change of members (4 pages)
24 September 1990	Accounts made up to 31 December 1989 (10 pages)
24 September 1990	Accounts made up to 31 December 1989 (10 pages)
24 September 1990	Return made up to 11/09/90; no change of members (4 pages)
19 September 1990	New director appointed (4 pages)
19 September 1990	New director appointed (4 pages)
23 April 1990	Director resigned (2 pages)
23 April 1990	Director resigned (2 pages)
8 February 1990	Accounts made up to 31 December 1988 (10 pages)
8 February 1990	Accounts made up to 31 December 1988 (10 pages)
28 November 1989	New director appointed (2 pages)
28 November 1989	New director appointed (2 pages)
23 October 1989	Return made up to 11/10/89; full list of members (4 pages)
23 October 1989	Return made up to 11/10/89; full list of members (4 pages)
4 July 1989	Registered office changed on 04/07/89 from: west block ringway house kelvin road, newbury berkshire. RG13 2BD (1 page)
4 July 1989	Registered office changed on 04/07/89 from: west block ringway house kelvin road, newbury berkshire. RG13 2BD (1 page)
4 April 1989	Full accounts made up to 31 December 1987 (14 pages)
4 April 1989	Full accounts made up to 31 December 1987 (14 pages)
18 February 1989	New secretary appointed (2 pages)
18 February 1989	New secretary appointed (2 pages)
6 February 1989	Registered office changed on 06/02/89 from: 5 wharf street newbury berks RG14 5AR (1 page)
6 February 1989	Return made up to 29/07/88; full list of members (4 pages)
6 February 1989	Registered office changed on 06/02/89 from: 5 wharf street newbury berks RG14 5AR (1 page)
6 February 1989	Return made up to 29/07/88; full list of members (4 pages)
20 April 1988	Full accounts made up to 31 August 1986 (15 pages)
20 April 1988	Full accounts made up to 31 August 1986 (15 pages)
27 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1987	Return made up to 03/08/87; full list of members (4 pages)
23 November 1987	Return made up to 03/08/87; full list of members (4 pages)
21 July 1987	Accounting reference date extended from 30/08 to 31/12 (1 page)
21 July 1987	Delivery of annual acc. Ext. By 3 mths to 31/08/86 (1 page)
21 July 1987	Accounting reference date extended from 30/08 to 31/12 (1 page)
21 July 1987	Delivery of annual acc. Ext. By 3 mths to 31/08/86 (1 page)
25 November 1986	Return made up to 04/07/86; full list of members (4 pages)
25 November 1986	Return made up to 04/07/86; full list of members (4 pages)
30 September 1986	Full accounts made up to 31 August 1985 (14 pages)
30 September 1986	Full accounts made up to 31 August 1985 (14 pages)
11 September 1973	Incorporation (19 pages)
11 September 1973	Incorporation (19 pages)

Truswal Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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