TRUCK AND RECEIVABLES SECURITISATION LIMITED

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TRUCK AND RECEIVABLES SECURITISATION LIMITED

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Key Data

Status

Dissolved

Company No.

05015444

Incorporation date

13/01/2004

Size

Full

Contacts

Registered address

Registered address

Phoenix House, 18 King William Street, London EC4N 7HECopy
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Latest events (Record since 13/01/2004)
dot icon22/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon09/11/2009
First Gazette notice for voluntary strike-off
dot icon29/10/2009
Application to strike the company off the register
dot icon10/08/2009
Full accounts made up to 2008-12-31
dot icon18/01/2009
Return made up to 14/01/09; full list of members
dot icon26/12/2008
Appointment Terminated Director jonathan vickers
dot icon26/12/2008
Director appointed david ross baker
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon20/02/2008
Particulars of a mortgage or charge / charge no: 8
dot icon30/01/2008
Return made up to 14/01/08; full list of members
dot icon06/12/2007
Full accounts made up to 2006-12-31
dot icon08/06/2007
Particulars of mortgage/charge
dot icon26/04/2007
Director's particulars changed
dot icon08/03/2007
New director appointed
dot icon08/03/2007
New director appointed
dot icon08/03/2007
Director resigned
dot icon25/02/2007
Director resigned
dot icon21/02/2007
Full accounts made up to 2005-12-31
dot icon08/02/2007
Return made up to 14/01/07; full list of members
dot icon08/11/2006
Director resigned
dot icon08/08/2006
New secretary appointed
dot icon07/08/2006
Secretary resigned
dot icon15/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
New director appointed
dot icon06/06/2006
Director resigned
dot icon15/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
Resolutions
dot icon06/02/2006
Resolutions
dot icon06/02/2006
Resolutions
dot icon30/01/2006
Return made up to 14/01/06; full list of members
dot icon08/12/2005
Particulars of mortgage/charge
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon16/08/2005
Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE
dot icon10/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
New director appointed
dot icon08/06/2005
New director appointed
dot icon02/02/2005
Return made up to 14/01/05; full list of members
dot icon02/02/2005
Secretary's particulars changed
dot icon26/01/2005
Director resigned
dot icon26/01/2005
New director appointed
dot icon29/06/2004
Director resigned
dot icon29/06/2004
New director appointed
dot icon28/06/2004
Particulars of mortgage/charge
dot icon28/06/2004
Particulars of mortgage/charge
dot icon29/01/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
dot icon23/01/2004
New secretary appointed
dot icon23/01/2004
New director appointed
dot icon23/01/2004
New director appointed
dot icon18/01/2004
Director resigned
dot icon18/01/2004
Secretary resigned
dot icon13/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/01/2004 - 14/01/2004
99600
CAPITA TRUST CORPORATE LIMITED
Corporate Director
27/02/2007 - Present
25
Needham, Bryan Donald
Director
14/01/2004 - 18/06/2004
126
Baker, David Ross
Director
22/12/2008 - Present
64
Gower, Adrian Walton
Director
20/01/2005 - 31/10/2006
167

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUCK AND RECEIVABLES SECURITISATION LIMITED

TRUCK AND RECEIVABLES SECURITISATION LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Phoenix House, 18 King William Street, London EC4N 7HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUCK AND RECEIVABLES SECURITISATION LIMITED?

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TRUCK AND RECEIVABLES SECURITISATION LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 22/02/2010.

Where is TRUCK AND RECEIVABLES SECURITISATION LIMITED located?

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TRUCK AND RECEIVABLES SECURITISATION LIMITED is registered at Phoenix House, 18 King William Street, London EC4N 7HE.

What does TRUCK AND RECEIVABLES SECURITISATION LIMITED do?

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TRUCK AND RECEIVABLES SECURITISATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRUCK AND RECEIVABLES SECURITISATION LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.