Company NameTruegem Associates Limited
Company StatusDissolved
Company Number04138995
CategoryPrivate Limited Company
Incorporation Date11 January 2001(23 years, 2 months ago)
Dissolution Date22 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Erik Hays Thogersen
Date of BirthJuly 1938 (Born 85 years ago)
NationalityDanish
StatusClosed
Appointed27 March 2001(2 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 22 September 2009)
RoleShipowner
Country of ResidenceEngland
Correspondence AddressTancrey Fordwich Road
Fordwich
Canterbury
Kent
CT2 0BU
Secretary NameSole Hansen Thogersen
NationalityDanish
StatusClosed
Appointed27 March 2001(2 months, 2 weeks after company formation)
Appointment Duration8 years, 6 months (closed 22 September 2009)
RoleBusiness Executive
Correspondence AddressTancrey
Fordwich Road
Canterbury
Kent
CT2 0BU
Director NameCornhill Directors Limited (Corporation)
StatusResigned
Appointed11 January 2001(same day as company formation)
Correspondence Address3rd Floor 45-47 Cornhill
London
EC3V 3PD
Secretary NameCornhill Services Limited (Corporation)
StatusResigned
Appointed11 January 2001(same day as company formation)
Correspondence Address3rd Floor 45-47 Cornhill
London
EC3V 3PD

Location

Registered Address42 New Broad Street
C/O Kromann Reumert
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
29 May 2009Application for striking-off (1 page)
11 March 2009Full accounts made up to 30 September 2008 (12 pages)
5 February 2009Return made up to 11/01/09; full list of members (3 pages)
1 October 2008Return made up to 11/01/08; no change of members (6 pages)
18 June 2008Full accounts made up to 30 September 2007 (12 pages)
1 April 2007Full accounts made up to 30 September 2006 (11 pages)
22 March 2007Return made up to 11/01/07; full list of members (6 pages)
9 June 2006Full accounts made up to 30 September 2005 (11 pages)
20 February 2006Return made up to 11/01/06; full list of members (6 pages)
24 March 2005Full accounts made up to 30 September 2004 (10 pages)
11 March 2005Return made up to 11/01/05; full list of members (6 pages)
1 April 2004Full accounts made up to 30 September 2003 (11 pages)
22 January 2004Return made up to 11/01/04; full list of members (6 pages)
14 May 2003Full accounts made up to 30 September 2002 (11 pages)
5 February 2003Return made up to 11/01/03; full list of members (6 pages)
5 November 2002Full accounts made up to 30 September 2001 (11 pages)
23 October 2002Return made up to 11/01/02; full list of members; amend (6 pages)
8 July 2002Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
27 February 2002Return made up to 11/01/02; full list of members (6 pages)
15 November 2001Registered office changed on 15/11/01 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
15 November 2001Secretary's particulars changed (1 page)
2 May 2001New director appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
18 April 2001Secretary resigned (1 page)
18 April 2001Director resigned (1 page)