TRUNELL LIMITED

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TRUNELL LIMITED

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Key Data

Status

Dissolved

Company No.

02789587

Incorporation date

11/02/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FLCopy
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Latest events (Record since 11/02/1993)
dot icon05/05/2017
Final Gazette dissolved following liquidation
dot icon05/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2016
Liquidators' statement of receipts and payments to 2016-07-13
dot icon20/09/2015
Liquidators' statement of receipts and payments to 2015-07-13
dot icon02/09/2014
Appointment of a voluntary liquidator
dot icon02/09/2014
Insolvency court order
dot icon13/08/2014
Registered office address changed from 19 Flower Lane London NW7 2JG to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14
dot icon03/04/2014
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2014-04-04
dot icon02/04/2014
Statement of affairs with form 4.19
dot icon02/04/2014
Resolutions
dot icon02/04/2014
Appointment of a voluntary liquidator
dot icon09/03/2014
Termination of appointment of John Burns as a secretary
dot icon27/02/2014
Termination of appointment of John Burns as a director
dot icon25/02/2014
Certificate of change of name
dot icon25/02/2014
Change of name notice
dot icon22/11/2013
Compulsory strike-off action has been discontinued
dot icon28/10/2013
First Gazette notice for compulsory strike-off
dot icon06/05/2013
Annual return made up to 2013-02-12 with full list of shareholders
dot icon20/01/2013
Previous accounting period extended from 2012-04-30 to 2012-10-31
dot icon20/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon16/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/03/2009
Return made up to 12/02/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/03/2008
Accounts for a small company made up to 2007-04-30
dot icon02/03/2008
Return made up to 12/02/08; full list of members
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon19/02/2007
Return made up to 12/02/07; full list of members
dot icon01/03/2006
Full accounts made up to 2005-04-30
dot icon14/02/2006
Return made up to 12/02/06; full list of members
dot icon02/03/2005
Accounts for a small company made up to 2004-04-30
dot icon21/02/2005
Return made up to 12/02/05; full list of members
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
dot icon16/02/2004
Return made up to 12/02/04; full list of members
dot icon15/09/2003
Director's particulars changed
dot icon08/08/2003
Ad 21/07/03--------- £ si 5998@1=5998 £ ic 2/6000
dot icon08/08/2003
Nc inc already adjusted 21/07/03
dot icon08/08/2003
Resolutions
dot icon16/04/2003
Secretary's particulars changed;director's particulars changed
dot icon06/03/2003
Return made up to 12/02/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon03/03/2002
Accounts for a small company made up to 2001-04-30
dot icon12/02/2002
Return made up to 12/02/02; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon11/02/2001
Return made up to 12/02/01; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-04-30
dot icon28/02/2000
Return made up to 12/02/00; no change of members
dot icon01/03/1999
Accounts for a small company made up to 1998-04-30
dot icon14/02/1999
Return made up to 12/02/99; full list of members
dot icon02/03/1998
Accounts for a small company made up to 1997-04-30
dot icon15/02/1998
Return made up to 12/02/98; full list of members
dot icon15/02/1998
Location of register of members address changed
dot icon15/02/1998
Location of debenture register address changed
dot icon17/11/1997
Accounts for a small company made up to 1996-04-30
dot icon27/07/1997
Registered office changed on 28/07/97 from: lynwood house 24-32 kilburn high rd london NW6 5UJ
dot icon13/03/1997
Accounts for a small company made up to 1995-04-30
dot icon19/02/1997
Return made up to 12/02/97; full list of members
dot icon27/02/1996
Return made up to 12/02/96; full list of members
dot icon27/02/1996
Location of register of members address changed
dot icon27/02/1996
Location of debenture register address changed
dot icon13/11/1995
Accounts for a small company made up to 1994-04-30
dot icon13/02/1995
Return made up to 12/02/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon12/02/1994
Return made up to 12/02/94; full list of members
dot icon07/11/1993
Accounting reference date notified as 30/04
dot icon20/05/1993
Particulars of mortgage/charge
dot icon24/02/1993
Resolutions
dot icon20/02/1993
Director resigned;new director appointed
dot icon11/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2011
dot iconLast change occurred
29/04/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2011
dot iconNext account date
30/10/2012
dot iconNext due on
30/07/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW NOMINEES LIMITED
Nominee Director
11/02/1993 - 11/02/1993
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/02/1993 - 11/02/1993
38039
Berman, Brian
Director
11/02/1993 - Present
27
Burns, John Arthur
Secretary
11/02/1993 - 19/02/2014
6
Burns, John Arthur
Director
11/02/1993 - 19/02/2014
27

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUNELL LIMITED

TRUNELL LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 TRUNELL LIMITED?

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TRUNELL LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 05/05/2017.

Where is TRUNELL LIMITED located?

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TRUNELL LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does TRUNELL LIMITED do?

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TRUNELL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for TRUNELL LIMITED?

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The latest filing was on 05/05/2017: Final Gazette dissolved following liquidation.