Company NameTruemerge Limited
Company StatusDissolved
Company Number02566264
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Dissolution Date9 December 2008 (12 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSean Francis McGuinness
Date of BirthNovember 1952 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed07 December 1993(3 years after company formation)
Appointment Duration15 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address9 Tudor Close
Ingalestone
CM4 9AX
Secretary NameMichele Andree Maldiney
NationalityBritish
StatusClosed
Appointed07 December 1993(3 years after company formation)
Appointment Duration15 years (closed 09 December 2008)
RoleSecretary
Correspondence Address9 Tudor Close
Ingalestone
Essex
CM4 9AX
Secretary NameBrigid Jacinta Faulkiner
NationalityBritish
StatusResigned
Appointed01 December 1993(2 years, 12 months after company formation)
Appointment Duration6 days (resigned 07 December 1993)
RoleSecretary
Correspondence Address22 Killieser Avenue
London
SW2 4NT

Location

Registered Address325 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
23 January 2007Return made up to 07/12/06; full list of members (2 pages)
18 April 2006Director's particulars changed (1 page)
18 April 2006Secretary's particulars changed (1 page)
18 April 2006Return made up to 07/12/05; full list of members (2 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 March 2006Return made up to 07/12/04; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 January 2004Return made up to 07/12/03; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 May 2003Return made up to 07/12/02; full list of members (6 pages)
14 May 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 April 2002Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1998 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1994 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1993 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1992 (2 pages)
10 April 2002Accounts for a dormant company made up to 31 December 1991 (2 pages)
17 April 2001Compulsory strike-off action has been discontinued (1 page)
13 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2001Return made up to 07/12/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
16 June 2000Receiver ceasing to act (1 page)
29 January 1997Appointment of receiver/manager (1 page)
11 October 1995Registered office changed on 11/10/95 from: 57A chaucer road herne hill london SE24 0NY (1 page)
7 April 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (8 pages)
7 December 1990Incorporation (9 pages)