| Company Name | TRU Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261066 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Clifford Joseph Price |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollycroft Vicarage Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wellington House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Contact
| Website | www.harveygoldsmith.co.uk |
|---|
Location
| Registered Address | 2nd Floor 13-14 Margaret Street London W1W 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clifford Price 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2014 | Application to strike the company off the register (4 pages) |
| 3 July 2014 | Application to strike the company off the register (4 pages) |
| 5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street W1F 7ND on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street W1F 7ND on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from C/O C C Young & Co 1St Floor 48 Poland Street W1F 7ND on 9 September 2011 (1 page) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 19 May 2008 | Appointment terminated secretary wellington house nominees LIMITED (1 page) |
| 19 May 2008 | Appointment terminated secretary wellington house nominees LIMITED (1 page) |
| 17 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 17 August 2007 | Return made up to 30/07/07; no change of members (6 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 20 November 2006 | Secretary's particulars changed (1 page) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 November 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 19 November 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: c/o c c york young & co 48 poland street london W1F 7ND (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: c/o c c york young & co 48 poland street london W1F 7ND (1 page) |
| 4 August 2004 | Return made up to 30/07/04; full list of members
|
| 4 August 2004 | Return made up to 30/07/04; full list of members
|
| 27 July 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 July 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 17 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 55 drury lane london WC2B 5RQ (1 page) |
| 17 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 55 drury lane london WC2B 5RQ (1 page) |
| 13 January 2003 | Return made up to 30/07/02; full list of members
|
| 13 January 2003 | Return made up to 30/07/02; full list of members
|
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 30 July 2001 | Incorporation (15 pages) |
| 30 July 2001 | Incorporation (15 pages) |