| Company Name | Trueage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03997133 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
| Previous Name | True Age Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Paul Winner |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(1 week, 5 days after company formation) |
| Appointment Duration | 7 years (closed 26 June 2007) |
| Role | Public Relations Executive |
| Correspondence Address | 12 Bellevue Road London SW13 0BJ |
| Director Name | Yvette Anita Robbins |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 26 June 2007) |
| Role | Management Consultant |
| Correspondence Address | The Chalet 8 Pilgrims Way Reigate Surrey RH2 9LG |
| Director Name | Mr Michael Abbott Jones |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 June 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Parkhill Road London E4 7ED |
| Secretary Name | Mr Michael Abbott Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Parkhill Road London E4 7ED |
| Secretary Name | Marion Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(1 week, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 10 June 2003) |
| Role | Company Director |
| Correspondence Address | The Old Infant School Font Hill Newick East Sussex BN8 4RT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 12 Bellevue Road Barnes London SW13 0BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £99 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2007 | Application for striking-off (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 June 2006 | Return made up to 19/05/06; full list of members (3 pages) |
| 28 April 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 5 July 2005 | Return made up to 19/05/05; full list of members (3 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 20 July 2004 | Return made up to 19/05/04; full list of members
|
| 15 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: effra house 34 high street ewell surrey KT17 1RW (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Return made up to 19/05/03; full list of members
|
| 26 June 2003 | Secretary's particulars changed (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 28 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 19 June 2001 | Resolutions
|
| 19 June 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 December 2000 | Company name changed true age LTD\certificate issued on 18/12/00 (2 pages) |
| 8 December 2000 | Ad 27/11/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 29 August 2000 | Company name changed real age LIMITED\certificate issued on 30/08/00 (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: 29-31 manor road wallington surrey SM6 0BW (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Director resigned (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 2000 | Incorporation (14 pages) |