Truebell Limited

Company Name	Truebell Limited
Company Status	Dissolved
Company Number	01291834
Category	Private Limited Company
Incorporation Date	22 December 1976(46 years, 12 months ago)
Dissolution Date	7 March 2016 (7 years, 9 months ago)
Previous Name	Truebell Marketing Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Laurence Jack Eden
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (closed 07 March 2016)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Riihilahentie 2a Hyryla 04300 Finland

Director Name	David Michael Eden
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	West Wing House Beacon Hill Park Churt Road Hindhead Surrey GU26 6HU

Director Name	Mr Joseph Walter Eden
Date of Birth	March 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	17 Viewfield Road London SW18 5JD

Director Name	Melvin Stewart Eden
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	Main House Brinkworth Place Burfield Lodge Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Ms Penelope Scott-Francis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Putney High Street London SW15 1SL

Secretary Name	Mr Joseph Walter Eden
Date of Birth	March 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	17 Viewfield Road London SW18 5JD

Secretary Name	David Michael Eden
Nationality	British
Status	Resigned
Appointed	20 March 1995(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	West Wing House Beacon Hill Park Churt Road Hindhead Surrey GU26 6HU

Secretary Name	Mr Joseph Walter Eden
Nationality	British
Status	Resigned
Appointed	27 October 1998(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	17 Viewfield Road London SW18 5JD

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

49.7k at £1	Mr Laurence Jack Eden 98.11% Ordinary
956 at £1	Ms Penelope Scott-francis 1.89% Ordinary

Financials

Year	2014
Net Worth	£148,894
Cash	£4,143

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (38 pages)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (38 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,620 (3 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 50,620 (3 pages)
24 March 2015	Registered office address changed from 29 Welbeck Street London W1M 8DA to Albemarle House 1 Albemarle Street London W1S 4HA on 24 March 2015 (2 pages)
24 March 2015	Registered office address changed from 29 Welbeck Street London W1M 8DA to Albemarle House 1 Albemarle Street London W1S 4HA on 24 March 2015 (2 pages)
18 March 2015	Statement of affairs with form 4.19 (6 pages)
18 March 2015	Statement of affairs with form 4.19 (6 pages)
18 March 2015	Appointment of a voluntary liquidator (2 pages)
18 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-05 (1 page)
18 March 2015	Appointment of a voluntary liquidator (2 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,620 (3 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,620 (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Termination of appointment of Penelope Scott-Francis as a director (1 page)
7 April 2011	Termination of appointment of Penelope Scott-Francis as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Full accounts made up to 31 December 2009 (22 pages)
25 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 June 2010	Re-registration from a public company to a private limited company (2 pages)
25 June 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2010	Re-registration from a public company to a private limited company (2 pages)
25 June 2010	Re-registration of Memorandum and Articles (2 pages)
25 June 2010	Re-registration of Memorandum and Articles (2 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Penelope Scott-Francis on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Laurence Jack Eden on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Penelope Scott-Francis on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Laurence Jack Eden on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Penelope Scott-Francis on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Laurence Jack Eden on 1 April 2010 (2 pages)
27 May 2010	Termination of appointment of Joseph Eden as a director (1 page)
27 May 2010	Termination of appointment of Joseph Eden as a secretary (1 page)
27 May 2010	Termination of appointment of Joseph Eden as a director (1 page)
27 May 2010	Termination of appointment of Joseph Eden as a secretary (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
13 June 2008	Return made up to 30/04/08; full list of members (4 pages)
13 June 2008	Return made up to 30/04/08; full list of members (4 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
29 May 2007	Return made up to 30/04/07; full list of members (7 pages)
29 May 2007	Return made up to 30/04/07; full list of members (7 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
28 July 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 August 2005	Return made up to 30/04/05; full list of members (8 pages)
11 August 2005	Return made up to 30/04/05; full list of members (8 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Amended group of companies' accounts made up to 30 September 2004 (25 pages)
23 March 2005	Amended group of companies' accounts made up to 30 September 2004 (25 pages)
15 March 2005	Full accounts made up to 30 September 2004 (16 pages)
15 March 2005	Full accounts made up to 30 September 2004 (16 pages)
13 May 2004	Return made up to 30/04/04; full list of members (8 pages)
13 May 2004	Return made up to 30/04/04; full list of members (8 pages)
6 May 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
6 May 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
1 May 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
30 April 2003	Return made up to 30/04/03; full list of members (8 pages)
30 April 2003	Return made up to 30/04/03; full list of members (8 pages)
2 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
13 February 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 riding house street london W1A 3AS (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1 riding house street london W1A 3AS (1 page)
12 July 2001	Return made up to 30/04/01; full list of members (7 pages)
12 July 2001	Return made up to 30/04/01; full list of members (7 pages)
17 May 2001	Full group accounts made up to 30 September 2000 (27 pages)
17 May 2001	Full group accounts made up to 30 September 2000 (27 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 June 2000	Return made up to 30/04/00; full list of members (6 pages)
21 June 2000	Return made up to 30/04/00; full list of members (6 pages)
27 April 2000	Full group accounts made up to 30 September 1999 (27 pages)
27 April 2000	Full group accounts made up to 30 September 1999 (27 pages)
28 April 1999	Return made up to 30/04/99; full list of members (7 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Return made up to 30/04/99; full list of members (7 pages)
27 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1999	Â£ ic 53000/50620 30/03/99 Â£ sr 2380@1=2380 (1 page)
27 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 April 1999	Â£ ic 53000/50620 30/03/99 Â£ sr 2380@1=2380 (1 page)
23 February 1999	Full group accounts made up to 30 September 1998 (23 pages)
23 February 1999	Full group accounts made up to 30 September 1998 (23 pages)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Secretary resigned;director resigned (1 page)
7 August 1998	Return made up to 30/04/98; full list of members (7 pages)
7 August 1998	Return made up to 30/04/98; full list of members (7 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (22 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (22 pages)
6 May 1997	Return made up to 30/04/97; full list of members (7 pages)
6 May 1997	Return made up to 30/04/97; full list of members (7 pages)
3 May 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
3 May 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
8 May 1996	Return made up to 30/04/96; full list of members (8 pages)
8 May 1996	Return made up to 30/04/96; full list of members (8 pages)
31 March 1996	Full accounts made up to 30 September 1995 (21 pages)
31 March 1996	Full accounts made up to 30 September 1995 (21 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
26 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995	Return made up to 30/04/95; full list of members (16 pages)
4 May 1995	Return made up to 30/04/95; full list of members (16 pages)
25 April 1995	Full accounts made up to 30 September 1994 (17 pages)
25 April 1995	Full accounts made up to 30 September 1994 (17 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)

Truebell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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