Truscott Building Services Limited

Company Name	Truscott Building Services Limited
Company Status	Dissolved
Company Number	01165237
Category	Private Limited Company
Incorporation Date	2 April 1974(50 years, 1 month ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lothian Shelf (119) Limited (Corporation)
Status	Closed
Appointed	14 October 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 November 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Closed
Appointed	01 August 2004(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 November 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Robert Nelson Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Earlswood Grove Blyth Northumberland NE24 3RT

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Director Name	Alan Scott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Moor Close North Shields Tyne & Wear NE29 8DB

Secretary Name	Thomas Valentine
Nationality	British
Status	Resigned
Appointed	30 September 1991(17 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Huntingtower Park Glenrothes Fife KY6 3QF Scotland

Secretary Name	Peter Hulme
Nationality	British
Status	Resigned
Appointed	30 June 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	22 Rydal Road Little Lever Bolton Lancashire BL3 1DT

Director Name	Gavin Andrew Harley Hepburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(18 years, 8 months after company formation)
Appointment Duration	6 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	22 Mansionhouse Road Edinburgh Midlothian EH9 2JD Scotland

Secretary Name	Mr David Crayston
Nationality	British
Status	Resigned
Appointed	27 March 1995(20 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Coins Whassett Milnthorpe Cumbria LA7 7DN

Director Name	Ronald Robert Hugh Dacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1998)
Role	Chartered Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Secretary Name	Ronald Robert Hugh Dacre
Nationality	British
Status	Resigned
Appointed	23 January 1997(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 1998)
Role	Accountant
Correspondence Address	21 Keirsbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Secretary Name	David Ingram Colledge
Nationality	British
Status	Resigned
Appointed	23 December 1998(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Ebor Street Burnley Lancashire BB10 1ER

Director Name	Hanover Three Limited (Corporation)
Date of Birth	January 2000 (Born 24 years ago)
Status	Resigned
Appointed	22 December 1998(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2003)
Correspondence Address	41 King Street Luton Bedfordshire LU1 2DW

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	14 October 2003(29 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Park Products Swan Lane Hindley Green Wigan WN2 4HD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Hindley Green
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£44,774
Current Liabilities	£34,540

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
30 June 2005	Application for striking-off (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Secretary resigned (2 pages)
23 April 2004	Return made up to 20/04/04; full list of members (6 pages)
5 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Secretary resigned (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 20/04/03; full list of members (6 pages)
28 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2002	Registered office changed on 29/10/02 from: park products LTD challenge way blackburn lancashire BB1 5QJ (1 page)
5 May 2002	Return made up to 20/04/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 20/04/01; full list of members (6 pages)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/00 (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 April 2000	Return made up to 20/04/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: 9 beetham road milnthorpe cumbria LA7 7QL (1 page)
9 July 1999	Return made up to 15/06/99; full list of members (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	New director appointed (3 pages)
31 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 June 1998	Return made up to 15/06/98; full list of members (7 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 June 1997	Return made up to 15/06/97; no change of members (5 pages)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 15/06/96; change of members 363(288) ‐ Director resigned (7 pages)
3 April 1996	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: bewicks road willington quay wallsend tyne & wear, NE28 6LX (1 page)
28 June 1995	Return made up to 30/06/95; full list of members (7 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)

Truscott Building Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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