TRUEFIELD LIMITED

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TRUEFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

06629870

Incorporation date

24/06/2008

Size

Dormant

Contacts

Registered address

Registered address

2 Burdon Close, Cleadon, Sunderland SR6 7SACopy
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Latest events (Record since 24/06/2008)
dot icon06/02/2017
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2016
First Gazette notice for compulsory strike-off
dot icon14/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon02/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon05/04/2015
Director's details changed for Mr Lee Graham Hartley on 2015-04-06
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon14/11/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/11/2013
Registered office address changed from 160 Bents Park Road South Shields Tyne & Wear NE33 3NB United Kingdom on 2013-11-11
dot icon25/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon06/02/2013
Termination of appointment of Verticap Limited as a director
dot icon06/02/2013
Termination of appointment of Dennis Reed as a director
dot icon06/02/2013
Appointment of Mr Lee Graham Hartley as a director
dot icon29/01/2013
Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 2013-01-30
dot icon29/01/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
dot icon29/01/2013
Certificate of change of name
dot icon27/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/10/2011
Appointment of Mr Dennis Lee Reed as a director
dot icon02/10/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon25/05/2011
Appointment of Verticap Limited as a director
dot icon15/05/2011
Termination of appointment of Dennis Reed as a director
dot icon15/05/2011
Termination of appointment of Alexander Campbell as a secretary
dot icon24/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon24/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/09/2009
Return made up to 23/07/09; full list of members
dot icon23/08/2009
Appointment terminated secretary graham jackson
dot icon23/08/2009
Secretary appointed alexander hugh edward campbell
dot icon27/07/2008
Ad 25/06/08\gbp si [email protected]=99.99\gbp ic 0.01/100\
dot icon09/07/2008
Memorandum and Articles of Association
dot icon09/07/2008
Resolutions
dot icon03/07/2008
Appointment terminated secretary waterlow secretaries LIMITED
dot icon03/07/2008
Appointment terminated director waterlow nominees LIMITED
dot icon03/07/2008
Secretary appointed graham robert jackson
dot icon03/07/2008
Director appointed dennis lee reed
dot icon24/06/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartley, Lee Graham
Director
01/01/2013 - Present
71
Reed, Dennis Lee
Director
25/06/2008 - 16/04/2011
14
Reed, Dennis Lee
Director
01/09/2011 - 01/01/2013
14
VERTICAP LIMITED
Corporate Director
16/04/2011 - 01/01/2013
1
Campbell, Alexander Hugh Edward
Secretary
20/08/2009 - 16/04/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUEFIELD LIMITED

TRUEFIELD LIMITED is an(a) Dissolved company incorporated on 24/06/2008 with the registered office located at 2 Burdon Close, Cleadon, Sunderland SR6 7SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUEFIELD LIMITED?

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TRUEFIELD LIMITED is currently Dissolved. It was registered on 24/06/2008 and dissolved on 06/02/2017.

Where is TRUEFIELD LIMITED located?

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TRUEFIELD LIMITED is registered at 2 Burdon Close, Cleadon, Sunderland SR6 7SA.

What does TRUEFIELD LIMITED do?

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TRUEFIELD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRUEFIELD LIMITED?

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The latest filing was on 06/02/2017: Final Gazette dissolved via compulsory strike-off.