| Company Name | Truecrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095711 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 16 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lord Street Stockport SK1 3NA |
| Secretary Name | Rita Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 10 July 2008) |
| Role | Company Director |
| Correspondence Address | 205 North Road Glossop Derbyshire SK13 7AX |
Location
| Registered Address | 40 Lord Street Stockport SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | S. Walsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2018 | Application to strike the company off the register (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 November 2016 | Registered office address changed from Kingsmoor School Railway Street Hadfield Glossop Derbyshire SK13 2AA to 40 Lord Street Stockport SK1 3NA on 14 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Registered office address changed from Kingsmoor School Railway Street Hadfield Glossop Derbyshire SK13 2AA to 40 Lord Street Stockport SK1 3NA on 14 November 2016 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Mr Steven Walsh on 22 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Mr Steven Walsh on 22 September 2010 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Steven Walsh on 14 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Steven Walsh on 14 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 September 2008 | Appointment terminated secretary rita walsh (1 page) |
| 16 September 2008 | Appointment terminated secretary rita walsh (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 143-145 stamford street ashton under lyne OL6 6XJ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 143-145 stamford street ashton under lyne OL6 6XJ (1 page) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 24 March 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 March 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 186 hyde road denton manchester M34 3DN (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 186 hyde road denton manchester M34 3DN (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 3 December 2001 | Return made up to 14/11/01; full list of members
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| 3 December 2001 | Return made up to 14/11/01; full list of members
|
| 10 April 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 10 April 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 12 January 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members
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| 26 November 1999 | Return made up to 14/11/99; full list of members
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| 4 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 4 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
| 16 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 31 July 1997 (13 pages) |
| 10 November 1997 | Full accounts made up to 31 July 1997 (13 pages) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 2 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 27 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 27 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 November 1995 | Return made up to 14/11/95; full list of members
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| 15 November 1995 | Return made up to 14/11/95; full list of members
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| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |