| Company Name | Trueman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653180 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Christina Cornelia Van Den Berg |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 09 September 2009(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 20 September 2011) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | 7 Sables Bleue Calodyne Gpo Box 244 Mauritius |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 09 September 2009) |
| Role | Consultant |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
Location
| Registered Address | Ground Floor 6 Dyer's Buildings London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Binston Overseas LTD 50.00% Ordinary |
|---|---|
| 5k at £1 | Goldfinch Finance LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,152 |
| Cash | £72,150 |
| Current Liabilities | £61,998 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 4 April 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
| 4 April 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages) |
| 10 February 2010 | Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 10 February 2010 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page) |
| 23 December 2009 | Secretary's details changed for P & T Secretaries Limited on 13 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 13 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for P & T Secretaries Limited on 13 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mcwilliams, Dudley & Associates Limited on 13 December 2009 (2 pages) |
| 10 September 2009 | Director appointed christina cornelia van den berg (1 page) |
| 10 September 2009 | Director appointed christina cornelia van den berg (1 page) |
| 9 September 2009 | Appointment terminated director matthew stokes (1 page) |
| 9 September 2009 | Appointment Terminated Director matthew stokes (1 page) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 1 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 1 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Director appointed mr. Matthew charles stokes (1 page) |
| 10 September 2008 | Director appointed mr. Matthew charles stokes (1 page) |
| 19 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Resolutions
|
| 15 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 1 December 2006 | Ad 14/11/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 1 December 2006 | Ad 14/11/06--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 13 December 2005 | Incorporation (20 pages) |
| 13 December 2005 | Incorporation (20 pages) |