| Company Name | Truman & Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256268 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 11 February 2012 (12 years, 2 months ago) |
| Previous Name | Miletrend Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Wallace |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boyton Farm Whitchurch Tavistock PL19 9EJ |
| Secretary Name | Helen Collette Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 February 2012) |
| Role | Secretary |
| Correspondence Address | Easten Bowran Farm Whitchurch Tavistock Devon PL19 9EJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2011 | Liquidators statement of receipts and payments to 24 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 31 August 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 3 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
| 3 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
| 28 August 2009 | Resolutions
|
| 28 August 2009 | Statement of affairs with form 4.19 (10 pages) |
| 28 August 2009 | Statement of affairs with form 4.19 (10 pages) |
| 28 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2009 | Resolutions
|
| 13 August 2009 | Registered office changed on 13/08/2009 from northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 8 December 2008 | Director's Change of Particulars / john wallace / 31/03/2008 / HouseName/Number was: , now: easten bowtan farm; Street was: boyton farm, now: whitchurch; Area was: whitchurch, now: (1 page) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 8 December 2008 | Secretary's change of particulars / helen wallace / 31/03/2008 (1 page) |
| 8 December 2008 | Secretary's Change of Particulars / helen wallace / 31/03/2008 / HouseName/Number was: , now: easten bowran farm; Street was: boyton farm, now: whitchurch; Area was: whitchurch, now: (1 page) |
| 8 December 2008 | Director's change of particulars / john wallace / 31/03/2008 (1 page) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 14 March 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 14 March 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
| 15 December 2005 | Particulars of mortgage/charge (9 pages) |
| 15 December 2005 | Particulars of mortgage/charge (9 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 22 December 2004 | Company name changed miletrend LIMITED\certificate issued on 22/12/04 (2 pages) |
| 22 December 2004 | Company name changed miletrend LIMITED\certificate issued on 22/12/04 (2 pages) |
| 15 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 15 December 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 41 chalton street london NW1 1JD (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 41 chalton street london NW1 1JD (1 page) |
| 12 October 2004 | Incorporation (17 pages) |
| 12 October 2004 | Incorporation (17 pages) |