Truell International Permit Systems Limited

Company Name	Truell International Permit Systems Limited
Company Status	Dissolved
Company Number	07893624
Category	Private Limited Company
Incorporation Date	29 December 2011(12 years, 4 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Truell Gates Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Charlton Loveless
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chatel Duvette Les Abreuveurs St Sampsons Guernsey GY2 4XA

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Miss Georgina Jane Berry
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Mr Hugh Seymour Wolley
Status	Resigned
Appointed	05 April 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	29 December 2011(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	truellcharitablefoundation.com

Location

Registered Address	Vestry House Laurence Pountney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Truell Conservation Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£580,372
Current Liabilities	£582,589

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
7 November 2019	Application to strike the company off the register (3 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 February 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019 (1 page)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
25 January 2019	Confirmation statement made on 23 December 2018 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Notification of The Truell Conservation Foundation as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of The Truell Conservation Foundation as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of The Truell Conservation Foundation as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
13 October 2016	Second filing of the annual return made up to 29 December 2015 (18 pages)
13 October 2016	Second filing of the annual return made up to 29 December 2015 (18 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Termination of appointment of Jeffrey Philip Belkin as a director on 1 April 2015 (1 page)
26 September 2016	Termination of appointment of Jeffrey Philip Belkin as a director on 1 April 2015 (1 page)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016. (7 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 13/10/2016. (7 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Appointment of Mr Lincoln Jopp as a director (2 pages)
30 September 2013	Termination of appointment of Georgina Berry as a director (1 page)
30 September 2013	Termination of appointment of Georgina Berry as a director (1 page)
30 September 2013	Appointment of Mr Lincoln Jopp as a director (2 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
22 November 2012	Registered office address changed from , Carton House 101 New London Road, Chelmsford, CM2 0PP, United Kingdom on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from , Carton House 101 New London Road, Chelmsford, CM2 0PP, United Kingdom on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from Carton House 101 New London Road Chelmsford CM2 0PP United Kingdom on 22 November 2012 (2 pages)
30 October 2012	Registered office address changed from , 14 Cornhill, London, EC3V 3nd, United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 14 Cornhill London EC3V 3ND United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from , 14 Cornhill, London, EC3V 3nd, United Kingdom on 30 October 2012 (1 page)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Company name changed truell gates LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-16 (3 pages)
12 June 2012	Company name changed truell gates LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-05-16 (3 pages)
12 June 2012	Change of name notice (2 pages)
15 March 2012	Appointment of Jeffrey Philip Belkin as a director (3 pages)
15 March 2012	Appointment of Georgia Jane Berry as a director (3 pages)
15 March 2012	Appointment of Georgia Jane Berry as a director (3 pages)
15 March 2012	Appointment of Jeffrey Philip Belkin as a director (3 pages)
30 December 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
30 December 2011	Termination of appointment of Oval Nominees Limited as a director (1 page)
30 December 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
30 December 2011	Termination of appointment of Ovalsec Limited as a secretary (1 page)
29 December 2011	Incorporation (36 pages)
29 December 2011	Incorporation (36 pages)

Truell International Permit Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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