| Company Name | Trueprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072780 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Oluyemisi Olamiji Olowofoyeku |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 May 2005) |
| Role | Computer Consultant |
| Correspondence Address | 17 Bronte Crescent Woodhall Farm Hemel Hempstead Hertfordshire HP2 7NS |
| Director Name | Bayo Diran Williams |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 20 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 May 2005) |
| Role | Computer Consultant |
| Correspondence Address | 430 Galley Hill Hemel Hempstead Hertfordshire HP1 3RE |
| Secretary Name | Bayo Diran Williams |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 20 September 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 May 2005) |
| Role | Computer Consultant |
| Correspondence Address | 430 Galley Hill Hemel Hempstead Hertfordshire HP1 3RE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 December 2004 | Application for striking-off (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 31 August 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 21 July 2003 | Return made up to 27/06/03; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 12 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 19 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 25 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 July 1998 | Return made up to 27/06/98; full list of members
|
| 3 July 1998 | Registered office changed on 03/07/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 6 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 29 August 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 13 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 26 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 3 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 October 1995 | Ad 21/09/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 27 September 1995 | Director resigned;new director appointed (2 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 September 1995 | Memorandum and Articles of Association (28 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Registered office changed on 27/09/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 27 June 1995 | Incorporation (8 pages) |