Truro Dundrod Limited

Company Registration Number: 04635394

Company registered in England and Wales

Approximate Location Map

Registered Address

37-39 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Truro Dundrod Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Birmingham.

Registration Data

Company Number

04635394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

13 January 2015

Returns Next Due

10 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,074£6,241£5,456£5,555£5,014
of which Cash £1£1£1£1£1
Total Assets £6,074£6,241£5,456£5,555£5,014
Current Liabilities £0£167£10£144£144
Net Current Assets £6,074£6,074£5,446£5,411£4,870
Total Net Worth £6,074£6,074£5,446£5,411£4,870

Previous Names

No previous names

Company Officers

  • REID, Mark Martin

    Secretary

    Appointed on 13 January 2003

     

    Nationality: Irish

    115 Selly Park Road
    Selly Park
    Birmingham
    B29 7HY

  • REID, Mark Martin

    Director

    Appointed on 16 January 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1962

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH

  • GILBERT, Chris John

    Director

    Appointed on 3 January 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1950

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • KERR-SHEPPARD, Nick

    Director

    Appointed on 22 September 2010

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • SKINNER, Jill Katharine

    Director

    Appointed on 22 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    52 Frederick Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1HN

  • KLEINWORT BENSON TRUSTEES LTD

    Corporate Director

    Appointed on 13 January 2003

    Resigned on 15 January 2015

    14
    St George Street
    London
    W1S 1FE
    United Kingdom

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxNDkzNGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM2ODQ4M2FkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLF4PC. Transaction: MzEzMjgxMTAxN2FkaXF6a2N4.

  4. 23 January 2015 Termination of appointment of Kleinwort Benson Trustees Ltd as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNWVKR. Transaction: MzExNTk4MjU0NWFkaXF6a2N4.

  5. 23 January 2015 Termination of appointment of Chris John Gilbert as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNWLAR. Transaction: MzExNTk4MDYwN2FkaXF6a2N4.

  6. 23 January 2015 Appointment of Mr Mark Martin Reid as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVDE2. Transaction: MzExNTk2ODgxNGFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BZ1L. Transaction: MzExNTI3MjQ2N2FkaXF6a2N4.

  8. 4 December 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LLN9WJ. Transaction: MzExMjU4NjQwN2FkaXF6a2N4.

  9. 19 June 2014 Termination of appointment of Nick Kerr-Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADHTBT. Transaction: MzEwMjE3NzQ1MmFkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ3Y9. Transaction: MzA5ODE5Njk5MWFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZJQH. Transaction: MzA5MjYwODY1MWFkaXF6a2N4.

  12. 2 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HSFAI3. Transaction: MzA4NjIzNDU2NWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201S5JT. Transaction: MzA3MTA2MDQ3OWFkaXF6a2N4.

  14. 27 June 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BV2LR5. Transaction: MzA1OTkwMzc4NGFkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9835. Transaction: MzA1MDcwODg4M2FkaXF6a2N4.

  16. 3 January 2012 Appointment of Mr Chris Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRVRG0. Transaction: MzA1MDAyMTYwNGFkaXF6a2N4.

  17. 15 November 2011 Termination of appointment of Jill Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2V3Z9H. Transaction: MzA0NzE5MjcyN2FkaXF6a2N4.

  18. 13 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A08ZYYBO. Transaction: MzA0NTQzODkwN2FkaXF6a2N4.

  19. 18 July 2011 Director's details changed for Kleinwort Benson Trustees Ltd on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: X7WPKVX1. Transaction: MzA0MDU5MTc2N2FkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XI7QPQWN. Transaction: MzAzMDYwMTY1NmFkaXF6a2N4.

  21. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANAVXOM9. Transaction: MzAyNjA0NzY0OGFkaXF6a2N4.

  22. 27 September 2010 Appointment of Mrs Jill Katharine Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKLJNRE. Transaction: MzAyNDA5MTEwOGFkaXF6a2N4.

  23. 27 September 2010 Appointment of Mr Nick Kerr-Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFKKBNR5. Transaction: MzAyNDA5MTAxN2FkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XW0JAGTV. Transaction: MzAwNzUyMjQ0OGFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Kleinwort Benson Trustees Ltd on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH02. Barcode: XW0J9GTU. Transaction: MzAwNzUyMTE5N2FkaXF6a2N4.

  26. 2 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AU1SFDQF. Transaction: MjA0MjYwNTQzMWFkaXF6a2N4.

  27. 11 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0JA7AX. Transaction: MjAyNTU2MjYyNmFkaXF6a2N4.

  28. 22 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWRGO46B. Transaction: MjAxNjA3OTM1NWFkaXF6a2N4.

  29. 8 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MDQ3N2FkaXF6a2N4.

  30. 28 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3MDE5NWFkaXF6a2N4.

  31. 16 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxODQ3OWFkaXF6a2N4.

  32. 27 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzI3NGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzNDQ1M2FkaXF6a2N4.

  34. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY4MzIwOGFkaXF6a2N4.

  35. 27 September 2005 Registered office changed on 27/09/05 from: 50 frederick road edgbaston birmingham B15 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkxNDE4MGFkaXF6a2N4.

  36. 14 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NDY1OWFkaXF6a2N4.

  37. 15 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTk1NjI1NWFkaXF6a2N4.

  38. 29 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQyMDE4OWFkaXF6a2N4.

  39. 12 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMDQzMGFkaXF6a2N4.

  40. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY2MjE5MGFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 16:59:52 +0100