TRUCK METER SERVICES LTD

Overview

Company Name	TRUCK METER SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343722
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2001
Date of Cessation	Feb 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUCK METER SERVICES LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is TRUCK METER SERVICES LTD located?

Registered Office Address	56 Oakville Avenue LL18 3TF Rhyl Clwyd Wales
Undeliverable Registered Office Address	No

What are the latest accounts for TRUCK METER SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TRUCK METER SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2023

What are the latest filings for TRUCK METER SERVICES LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2024	Application to strike the company off the register	1 pages	DS01

Aug 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Feb 12, 2024	Cessation of William Johnson as a person with significant control on Jan 16, 2024	1 pages	PSC07

Feb 12, 2024	Notification of Denise Taylor as a person with significant control on Jan 16, 2024	2 pages	PSC01

Feb 12, 2024	Appointment of Mrs Denise Taylor as a director on Jan 16, 2024	2 pages	AP01

Feb 12, 2024	Termination of appointment of William Johnson as a director on Jan 16, 2024	1 pages	TM01

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jan 27, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 19, 2016	Registered office address changed from 39 Pine Grove Rednal Birmingham B45 8HD to 56 Oakville Avenue Rhyl Clwyd LL18 3TF on Jul 19, 2016	1 pages	AD01

View All Filings

Who are the officers of TRUCK METER SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Denise Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales	Jul 11, 2002		Secretary	Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales		British		Secretary	83246880001
TAYLOR, Denise Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England	Jan 16, 2024		Director	Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England	England	British	1962-8	Director	319237140001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 20, 2001	Dec 24, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
JOHNSON, William Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales	Jul 11, 2002	Jan 16, 2024	Director	Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales	United Kingdom	British	1959-11	Service Engineer	83621310001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 20, 2001	Dec 24, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUCK METER SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Taylor Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England	Jan 16, 2024	Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Johnson Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales	Apr 06, 2016	Oakville Avenue LL18 3TF Rhyl 56 Clwyd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0