Truebest Limited

Company Name	Truebest Limited
Company Status	Dissolved
Company Number	04455542
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David John Croxford
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 02 December 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Finland Street Rotherhithe London SE16 7TP

Director Name	Mrs Jenny Maclean
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Finland Street Rotherhithe London SE16 7TP

Secretary Name	Mr David John Croxford
Nationality	British
Status	Closed
Appointed	19 June 2002(1 week, 6 days after company formation)
Appointment Duration	12 years, 5 months (closed 02 December 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Finland Street Rotherhithe London SE16 7TP

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Telephone	07 525714721
Telephone region	Mobile

Location

Registered Address	162d High Street Hounslow Middlesex TW3 1BQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at 1	Ms Jenny Maclean 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,975
Cash	£15,111
Current Liabilities	£32,588

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
31 January 2014	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
24 May 2013	Compulsory strike-off action has been suspended (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 July 2010	Director's details changed for David John Croxford on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for David John Croxford on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (5 pages)
22 July 2010	Director's details changed for Jenny Maclean on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (5 pages)
22 July 2010	Director's details changed for David John Croxford on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for Jenny Maclean on 6 June 2010 (2 pages)
22 July 2010	Director's details changed for Jenny Maclean on 6 June 2010 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 100 (5 pages)
7 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
7 January 2010	Annual return made up to 6 June 2009 with a full list of shareholders (3 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Amended accounts made up to 31 December 2007 (13 pages)
3 September 2009	Amended accounts made up to 31 December 2007 (13 pages)
21 August 2009	Amended accounts made up to 31 December 2007 (13 pages)
21 August 2009	Amended accounts made up to 31 December 2007 (13 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
22 April 2009	Return made up to 06/06/08; full list of members (3 pages)
22 April 2009	Return made up to 06/06/08; full list of members (3 pages)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
3 April 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2008	Registered office changed on 13/11/2008 from melville court 317 lower road surrey quays london SE8 5DN (1 page)
13 November 2008	Registered office changed on 13/11/2008 from melville court 317 lower road surrey quays london SE8 5DN (1 page)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 August 2007	Return made up to 06/06/07; full list of members (2 pages)
29 August 2007	Return made up to 06/06/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 43 finland street surrey quays london SE16 7TP (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 43 finland street surrey quays london SE16 7TP (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
13 October 2006	Return made up to 06/06/06; full list of members 363(287) ‐ Registered office changed on 13/10/06 (7 pages)
4 August 2006	Return made up to 06/06/05; full list of members (2 pages)
4 August 2006	Return made up to 06/06/05; full list of members (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 35 lavant street petersfield hampshire GU32 3EL (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 35 lavant street petersfield hampshire GU32 3EL (1 page)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2004	Return made up to 06/06/04; full list of members (7 pages)
14 July 2004	Return made up to 06/06/04; full list of members (7 pages)
24 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
24 May 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 November 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Registered office changed on 15/09/03 from: 4 malthouse lane fareham hampshire PO16 0EA (1 page)
15 September 2003	Registered office changed on 15/09/03 from: 4 malthouse lane fareham hampshire PO16 0EA (1 page)
30 September 2002	Director's particulars changed (1 page)
30 September 2002	Director's particulars changed (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
6 June 2002	Incorporation (19 pages)
6 June 2002	Incorporation (19 pages)

Truebest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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