TRUCK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01591557

Incorporation date

15/10/1981

Size

Full

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1982)

23/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/02/2010

Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary

View PDF (1 pages)

12/01/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-01-12

View PDF (2 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

29/12/2009

Declaration of solvency

View PDF (3 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Director appointed anthony martin dunn

View PDF (2 pages)

11/06/2008

Director appointed drew price

View PDF (2 pages)

05/06/2008

Appointment Terminated Director michael payne

View PDF (1 pages)

05/06/2008

Appointment Terminated Director christianne smart

View PDF (1 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

13/12/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

27/01/2006

Location of register of members

View PDF (1 pages)

27/01/2006

Location of debenture register

View PDF (1 pages)

06/01/2006

Accounting reference date shortened from 01/03/06 to 31/12/05

View PDF (1 pages)

05/01/2006

Full accounts made up to 2005-03-01

View PDF (17 pages)

03/11/2005

New director appointed

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

10/03/2005

Accounting reference date extended from 31/12/04 to 01/03/05

View PDF (1 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

13/05/2004

Director resigned

View PDF (1 pages)

08/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (5 pages)

09/02/2004

New director appointed

View PDF (5 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (5 pages)

16/01/2004

Director resigned

View PDF (1 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

29/04/2003

New director appointed

View PDF (5 pages)

29/04/2003

New director appointed

View PDF (5 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

26/02/2002

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

12/01/2001

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/08/1999

Secretary's particulars changed

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (11 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN

View PDF (1 pages)

07/09/1998

Certificate of change of name

View PDF (2 pages)

08/07/1998

Certificate of change of name

View PDF (2 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (15 pages)

24/11/1997

Registered office changed on 24/11/97 from: nws house city road chester x CH99 3AN

View PDF (1 pages)

15/08/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (16 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

21/02/1996

Location of register of members address changed

View PDF (0 pages)

21/02/1996

Location of debenture register address changed

View PDF (0 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1994

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

17/06/1994

Accounting reference date extended from 31/12 to 28/02

View PDF (0 pages)

10/05/1994

New director appointed

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

17/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

25/11/1993

Director's particulars changed

View PDF (0 pages)

20/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/02/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

17/02/1993

Director resigned

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (1 pages)

05/08/1992

Resolutions

View PDF (0 pages)

05/08/1992

Resolutions

View PDF (0 pages)

15/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/02/1992

Return made up to 01/02/92; full list of members

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (1 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

23/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/02/1991

Return made up to 01/02/91; full list of members

View PDF (0 pages)

24/10/1990

New director appointed

View PDF (0 pages)

15/10/1990

Secretary resigned;director resigned

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/07/1990

Return made up to 15/06/90; full list of members

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

31/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 11/07/89; full list of members

View PDF (0 pages)

03/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

24/01/1989

Director resigned

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: north west house city road chester

View PDF (0 pages)

01/08/1988

Director resigned;new director appointed

View PDF (0 pages)

13/05/1988

Director resigned

View PDF (0 pages)

13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

05/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/06/1987

New director appointed

View PDF (0 pages)

07/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/05/1987

Return made up to 09/04/87; full list of members

View PDF (0 pages)

23/08/1986

New director appointed

View PDF (0 pages)

08/08/1986

New director appointed

View PDF (0 pages)

06/08/1986

Director resigned

View PDF (0 pages)

12/07/1986

Director resigned

View PDF (0 pages)

25/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

25/06/1986

Return made up to 07/05/86; full list of members

View PDF (0 pages)

22/10/1982

Memorandum and Articles of Association

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRUCK FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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

Person	Title	Period	Connections
Town, Lindsay John	Director	20/01/2004 - 02/03/2005	102
Halliwell, Christopher Roger	Director	31/03/1994 - 30/06/2000	17
Wooderson, Michael	Director	20/01/2004 - 02/03/2005	18
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED	Corporate Secretary	02/03/2005 - 08/02/2010	147
Barclay, William Gordon	Director	29/06/2000 - 31/12/2002	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRUCK FINANCE LIMITED

TRUCK FINANCE LIMITED is an(a) Dissolved company incorporated on 15/10/1981 with the registered office located at 1 More London Place, London SE1 2AF. 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 FINANCE LIMITED?

TRUCK FINANCE LIMITED is currently Dissolved. It was registered on 15/10/1981 and dissolved on 23/12/2010.

Where is TRUCK FINANCE LIMITED located?

TRUCK FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TRUCK FINANCE LIMITED do?

TRUCK FINANCE LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for TRUCK FINANCE LIMITED?

The latest filing was on 23/12/2010: Final Gazette dissolved following liquidation.