True-Crete Limited

Company Name	True-Crete Limited
Company Status	Dissolved
Company Number	00364495
Category	Private Limited Company
Incorporation Date	24 December 1940(82 years, 9 months ago)
Dissolution Date	16 June 2009 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2681	Production of abrasive products
SIC 23910	Production of abrasive products
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven James Cronin
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(65 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 June 2009)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	Jenolan Biggin Lane Chadwell St Mary Grays Essex RM16 4LT

Director Name	Mr Phillip Raymond Nuttgens
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(65 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Grange Park Drive Leigh On Sea Essex SS9 3JZ

Secretary Name	Mr Phillip Raymond Nuttgens
Nationality	British
Status	Closed
Appointed	01 August 2006(65 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Grange Park Drive Leigh On Sea Essex SS9 3JZ

Director Name	Mr David John Keeble
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 December 1996)
Role	Accountant
Correspondence Address	27 The Albany Sunset Avenue Woodford Green Essex IG8 0TJ

Director Name	Mr John Henry Stark
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	3 Paddock Close Herga Hyll Orsett Essex RM16 3DL

Director Name	Peter Herbert Tidy
Date of Birth	November 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	4 Baston Manor Baston Manor Road Hayes Kent BR2 7AH

Secretary Name	Mr David John Keeble
Nationality	British
Status	Resigned
Appointed	30 November 1991(50 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 December 1996)
Role	Company Director
Correspondence Address	27 The Albany Sunset Avenue Woodford Green Essex IG8 0TJ

Director Name	Antony John Stark
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(54 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 June 2006)
Role	Company Director
Correspondence Address	29 Anexartisias Avenue Lofos Tala 8577 Paphos Cyprus

Secretary Name	Antony John Stark
Nationality	British
Status	Resigned
Appointed	22 December 1996(56 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 March 1999)
Role	Company Director
Correspondence Address	9 Pymmes Brook Drive New Barnet Hertfordshire

Secretary Name	Mr John Henry Stark
Nationality	British
Status	Resigned
Appointed	20 March 1999(58 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	29 Anexartisias Avenue Lofos Tala 8577 Paphos Cyprus

Director Name	Terry Collis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Office Manager
Correspondence Address	28 Milford Road Grays Essex RM16 2QL

Location

Registered Address	Unit 41 Towers Road Globe Works Industrial Estate Recto, Grays Essex RM17 6XJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Financials

Year	2014
Turnover	£259,355
Gross Profit	£29,397
Net Worth	£2,857
Cash	£10,008
Current Liabilities	£130,530

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
21 November 2008	Appointment terminated director terry collis (1 page)
3 January 2008	Return made up to 30/11/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 March 2007	Return made up to 30/11/06; full list of members (3 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
14 August 2006	New secretary appointed (1 page)
14 August 2006	New director appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
18 July 2006	Particulars of mortgage/charge (9 pages)
24 June 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Return made up to 30/11/05; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 January 2004	Return made up to 30/11/03; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 January 2003	Return made up to 30/11/02; full list of members (6 pages)
26 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 January 2001	Return made up to 30/11/00; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (6 pages)
18 January 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 December 1998	Return made up to 30/11/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 February 1998	Director's particulars changed (1 page)
4 December 1997	Return made up to 30/11/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 December 1996 (13 pages)
26 January 1997	Return made up to 30/11/96; full list of members (6 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
13 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
27 October 1995	Full accounts made up to 1 January 1995 (15 pages)
24 December 1940	Incorporation (19 pages)

True-Crete Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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