TRUEFORM CORPORATION LIMITED

TRUEFORM CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRUEFORM CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05672922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUEFORM CORPORATION LIMITED?

    • (7487) /

    Where is TRUEFORM CORPORATION LIMITED located?

    Registered Office Address
    Unit 12 Pasadena Trading Estate
    Pasadena Close, Pump Lane
    UB3 3NQ Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUEFORM CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUEFORM ENGINEERING LIMITEDJan 12, 2006Jan 12, 2006

    What are the latest accounts for TRUEFORM CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TRUEFORM CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 4 Pasadena Trading Estate Pasadena Close Hayes Middlesex UB3 3NQ on Jul 28, 2011

    1 pagesAD01

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2007

    1 pagesAA

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed trueform engineering LIMITED\certificate issued on 14/02/06
    4 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages225

    legacy

    pages88(2)R

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Who are the officers of TRUEFORM CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Maxine
    14 Ash Close
    Langley
    SL3 8EG Slough
    Berkshire
    Secretary
    14 Ash Close
    Langley
    SL3 8EG Slough
    Berkshire
    British11212760003
    KOFTEROS, George
    Park Cottage
    Love Hill Lane, Langley
    SL3 6DE Slough
    Berkshire
    Director
    Park Cottage
    Love Hill Lane, Langley
    SL3 6DE Slough
    Berkshire
    EnglandBritishEngineer24513470001
    MORLEY, Jonathan
    45 The Avenue
    TW19 5EY Wraysbury
    Middlesex
    Director
    45 The Avenue
    TW19 5EY Wraysbury
    Middlesex
    United KingdomBritishDesign Engineering Director96350670001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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