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Truswal Systems Limited

Truswal Systems Limited is a dissolved company incorporated on 11 September 1973 with the registered office located in London, City of London. Truswal Systems Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 41 years old at the time of dissolution
Via compulsory strike-off
Company No
01133608
Private limited company
Age
52 years
Incorporated 11 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
99 Gresham Street
London
EC2V 7NG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
£54K
Decreased by £7K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£147K
Decreased by £1K (-1%)
Total Liabilities
-£74K
Decreased by £3K (-4%)
Net Assets
£73K
Increased by £2K (+3%)
Debt Ratio (%)
50%
Decreased by 1.69% (-3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
12 Years Ago on 29 Aug 2013
Ola Tricia Aramita Barreto-Morley Resigned
12 Years Ago on 31 Mar 2013
Full Accounts Submitted
12 Years Ago on 22 Mar 2013
Confirmation Submitted
13 Years Ago on 6 Sep 2012
Mr Giles Matthew Hudson Details Changed
13 Years Ago on 21 May 2012
Full Accounts Submitted
13 Years Ago on 14 Mar 2012
Accounting Period Extended
13 Years Ago on 12 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Solvency statement dated 16/10/14
Submitted on 30 Oct 2014
Statement by directors
Submitted on 30 Oct 2014
Statement of capital on 30 October 2014
Submitted on 30 Oct 2014
Resolutions
Submitted on 30 Oct 2014
Annual return made up to 17 August 2014 with full list of shareholders
Submitted on 2 Sep 2014
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 29 Aug 2013
Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on 31 March 2013
Submitted on 11 Apr 2013
Full accounts made up to 31 December 2012
Submitted on 22 Mar 2013
Repayment History
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