| Company Name | Truserve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03751949 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 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 | Mr James Alexander Nicholson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 January 2003) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcott House Upper Woodcott Whitchurch Hampshire RG28 7PY |
| Secretary Name | Bryan Tarttelin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moat Court Ashtead Surrey KT21 2BL |
| Director Name | Mr Jonathan Luke Henry Goodhart |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodyard House Potcote Towcester Northamptonshire NN12 8LP |
| Director Name | Jonathan Michael Charles Ely |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1999(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 January 2003) |
| Role | Lawyer |
| Correspondence Address | 27 Holly Grove London SE15 5DF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 05 May 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(1 week, 6 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 05 May 1999) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 26 September 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 30 June 2000 | Secretary resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (3 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 22 May 1999 | New director appointed (3 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Incorporation (14 pages) |