Truss Systems Limited

Company Name	Truss Systems Limited
Company Status	Dissolved
Company Number	04594699
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	3 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Richard James Bailey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 High Melbourne Street Bishop Auckland County Durham DL14 6HP

Director Name	Mr Trevor Malcolm Bailey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Auckland View Bishop Auckland County Durham DL14 0JQ

Secretary Name	Mr Trevor Malcolm Bailey
Nationality	British
Status	Closed
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Auckland View Bishop Auckland County Durham DL14 0JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	McLean House Heber Street Newcastle Upon Tyne Tyne And Wear NE4 5TN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

10k at 1	Richard J Bailey 50.00% Ordinary
10k at 1	Trevor Malcolm Bailey 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,837
Current Liabilities	£521,619

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

31 July 2013	Bona Vacantia disclaimer (1 page)
31 July 2013	Bona Vacantia disclaimer (1 page)
3 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2013	Final Gazette dissolved following liquidation (1 page)
3 April 2013	Final Gazette dissolved following liquidation (1 page)
3 January 2013	Completion of winding up (1 page)
3 January 2013	Completion of winding up (1 page)
24 May 2010	Order of court to wind up (2 pages)
24 May 2010	Order of court to wind up (2 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from 1 croft stairs newcastle upon tyne tyne and wear NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 1 croft stairs newcastle upon tyne tyne and wear NE1 2HG (1 page)
12 February 2009	Return made up to 19/11/08; full list of members (4 pages)
12 February 2009	Return made up to 19/11/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
12 March 2008	Return made up to 19/11/07; full list of members (4 pages)
12 March 2008	Return made up to 19/11/07; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
8 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
2 February 2007	Return made up to 19/11/06; full list of members (2 pages)
2 February 2007	Return made up to 19/11/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 19/11/05; full list of members (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Return made up to 19/11/05; full list of members (2 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
3 October 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 January 2005	Return made up to 19/11/04; full list of members (7 pages)
12 January 2005	Return made up to 19/11/04; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (7 pages)
18 June 2003	Nc inc already adjusted 28/05/03 (1 page)
18 June 2003	Nc inc already adjusted 28/05/03 (1 page)
7 June 2003	Ad 28/05/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2003	Ad 28/05/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
4 June 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New secretary appointed;new director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
19 November 2002	Incorporation (17 pages)
19 November 2002	Incorporation (17 pages)

Truss Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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