| Company Name | Truckbuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440358 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Corporate Law Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 June 2006) |
| Correspondence Address | 3rd Floor, Essex House 12/13 Essex Street London Wc2 |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 June 2006) |
| Correspondence Address | Essex House Third Floor Rear 12/13 Essex Street London WC2R 3AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 6 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 26/09/03; full list of members (6 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 26 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 November 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 22 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Resolutions
|
| 8 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 October 1997 | Director resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Incorporation (9 pages) |