13 Saint Georges Drive
London
SW1V 4DJ
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Sharon McGrath |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 February 2001(1 month after company formation) |
Appointment Duration | 3 weeks (resigned 06 March 2001) |
Role | Solicitor |
Correspondence Address | 37 Juniper Court Grove Road Hounslow Middlesex TW3 3TJ |
Director Name | Andrew Gareth Ryde |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(1 month after company formation) |
Appointment Duration | 3 weeks (resigned 06 March 2001) |
Role | Solicitor |
Correspondence Address | Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET |
Director Name | Harold Roger Wallis Mavity |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 187 Hammersmith Grove London LU6 0NP |
Director Name | Michael John Neal |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 February 2004) |
Role | Company Director |
Correspondence Address | 19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU |
Secretary Name | Mr Barry Alexander Ralph Gerrard |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Director Name | Mr Barry Alexander Ralph Gerrard |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(2 years, 5 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 24 June 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Director Name | William Hunter |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(4 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 24 October 2005) |
Role | Interim Manager |
Correspondence Address | 31 Park Road Buckden St Neots Cambridgeshire PE19 5SL |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2001(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2002 |
---|---|
Turnover | £39,291,000 |
Net Worth | -£20,242,000 |
Cash | £29,000 |
Current Liabilities | £28,601,000 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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29 December 2016 | Completion of winding up (1 page) |
23 November 2016 | Receiver's abstract of receipts and payments to 23 September 2016 (2 pages) |
26 January 2016 | Order of court to wind up (2 pages) |
4 November 2015 | Receiver's abstract of receipts and payments to 23 September 2015 (2 pages) |
19 November 2014 | Receiver's abstract of receipts and payments to 23 September 2014 (3 pages) |
4 November 2013 | Receiver's abstract of receipts and payments to 23 September 2013 (3 pages) |
17 October 2012 | Receiver's abstract of receipts and payments to 23 September 2012 (3 pages) |
22 November 2011 | Receiver's abstract of receipts and payments to 23 September 2011 (3 pages) |
15 July 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages) |
15 October 2010 | Receiver's abstract of receipts and payments to 23 September 2010 (3 pages) |
31 October 2009 | Receiver's abstract of receipts and payments to 23 September 2009 (3 pages) |
26 November 2008 | Receiver's abstract of receipts and payments to 23 September 2008 (3 pages) |
5 November 2007 | Receiver's abstract of receipts and payments (3 pages) |
24 January 2007 | Director resigned (1 page) |
4 January 2007 | Receiver ceasing to act (1 page) |
13 November 2006 | Receiver's abstract of receipts and payments (3 pages) |
5 June 2006 | Secretary resigned (1 page) |
30 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
30 November 2005 | Receiver's abstract of receipts and payments (4 pages) |
3 November 2005 | Director resigned (1 page) |
25 January 2005 | Resolutions
|
25 January 2005 | Resolutions
|
25 January 2005 | New director appointed (4 pages) |
25 January 2005 | Resolutions
|
25 January 2005 | Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page) |
29 December 2003 | Stat of affairs with f 3.10 (5 pages) |
29 December 2003 | Administrative Receiver's report (13 pages) |
1 December 2003 | Director resigned (1 page) |
17 October 2003 | Appointment of receiver/manager (2 pages) |
16 September 2003 | Full accounts made up to 30 September 2002 (17 pages) |
20 August 2003 | Director's particulars changed (1 page) |
11 July 2003 | Particulars of mortgage/charge (12 pages) |
30 June 2003 | Director resigned (1 page) |
16 June 2003 | New director appointed (5 pages) |
17 April 2003 | Return made up to 16/04/03; full list of members (2 pages) |
10 February 2003 | Return made up to 12/01/03; full list of members (2 pages) |
4 November 2002 | Resolutions
|
3 August 2002 | Full accounts made up to 30 September 2001 (14 pages) |
29 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
11 July 2001 | Particulars of mortgage/charge (14 pages) |
5 July 2001 | Resolutions
|
26 March 2001 | Company name changed trushelfco (no.2769) LIMITED\certificate issued on 26/03/01 (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
16 March 2001 | Location of register of members (1 page) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
16 March 2001 | Registered office changed on 16/03/01 from: 35 basinghall street london EC2V 5DB (1 page) |
16 March 2001 | New director appointed (2 pages) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Director resigned (1 page) |
16 March 2001 | Secretary resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
12 January 2001 | Incorporation (19 pages) |