Truss Frame (Essex) Limited

Company Name	Truss Frame (Essex) Limited
Company Status	Dissolved
Company Number	01147678
Category	Private Limited Company
Incorporation Date	26 November 1973(50 years, 5 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	R.D. Dunley Joiners Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	David Alan Marshall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(22 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	2a Keegan Place Canvey Island Essex SS8 8AQ

Director Name	Julie Barrett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	22 Doric Avenue Rochford Essex SS4 3DF

Secretary Name	Julie Barrett
Nationality	British
Status	Closed
Appointed	10 October 2006(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	22 Doric Avenue Rochford Essex SS4 3DF

Director Name	Geoffrey Melvin Bradshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 1996)
Role	Timber Importer
Correspondence Address	148 Scrub Lane Hadleigh Benfleet Essex SS7 2JP

Director Name	Mr Peter Geoffrey Crowther
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 1996)
Role	Timber Importer
Country of Residence	United Kingdom
Correspondence Address	Mirfield Stoney Hills Burnham On Crouch Essex CM0 8QA

Director Name	Mr John William Linton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 9 months after company formation)
Appointment Duration	15 years (resigned 02 October 2006)
Role	Company Director
Correspondence Address	32 Saltcote Maltings Heybridge Maldon CM9 4QP

Director Name	Brian J Russell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 11 August 1992)
Role	Manager
Correspondence Address	5 Raphael Drive Chelmsford Essex CM1 5FX

Secretary Name	Mr Peter Geoffrey Crowther
Nationality	British
Status	Resigned
Appointed	14 September 1991(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mirfield Stoney Hills Burnham On Crouch Essex CM0 8QA

Director Name	Albert Harold Gale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(17 years, 10 months after company formation)
Appointment Duration	15 years (resigned 21 October 2006)
Role	Company Director
Correspondence Address	22 Edgware Road Clacton On Sea Essex CO16 7HH

Secretary Name	Mr John William Linton
Nationality	British
Status	Resigned
Appointed	29 March 1996(22 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	32 Saltcote Maltings Heybridge Maldon CM9 4QP

Director Name	Ann Linton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(22 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	32 Saltcote Maltings Heybridge Maldon Essex CM9 4QP

Director Name	Geoffrey Melvin Bradshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 October 2005)
Role	Designer
Correspondence Address	29 Vicarage Hill Benfleet Essex SS7 1PA

Location

Registered Address	Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£54,623
Cash	£11,972
Current Liabilities	£442,679

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 August 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (6 pages)
25 March 2010	Liquidators statement of receipts and payments to 4 March 2010 (6 pages)
25 March 2010	Liquidators' statement of receipts and payments to 4 March 2010 (6 pages)
28 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05 (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
21 March 2009	Statement of affairs with form 4.19 (12 pages)
21 March 2009	Statement of affairs with form 4.19 (12 pages)
5 August 2008	Return made up to 14/09/07; full list of members (4 pages)
5 August 2008	Return made up to 14/09/07; full list of members (4 pages)
18 July 2008	Secretary's change of particulars / julie barrett / 18/07/2008 (1 page)
18 July 2008	Secretary's Change of Particulars / julie barrett / 18/07/2008 / HouseName/Number was: , now: 22; Street was: 12 cliff avenue, now: doric avenue; Post Town was: westcliff on sea, now: rochford; Post Code was: SS0 7AJ, now: SS4 3DF; Country was: , now: united kingdom (1 page)
18 July 2008	Director's change of particulars / david marshall / 18/07/2008 (1 page)
18 July 2008	Director's Change of Particulars / david marshall / 18/07/2008 / HouseName/Number was: , now: 2A; Street was: 30 margraten avenue, now: keegan place; Post Code was: SS8 7JE, now: SS8 8AQ; Country was: , now: united kingdom (1 page)
14 July 2008	Director appointed julie barrett (1 page)
14 July 2008	Director appointed julie barrett (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
3 January 2007	Particulars of mortgage/charge (9 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (1 page)
19 October 2006	New secretary appointed (1 page)
2 October 2006	Return made up to 14/09/06; full list of members (8 pages)
2 October 2006	Return made up to 14/09/06; full list of members (8 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2005	Return made up to 14/09/05; full list of members (8 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 14/09/05; full list of members (8 pages)
21 October 2005	Director resigned (1 page)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2004	Return made up to 14/09/04; full list of members (8 pages)
8 September 2004	Return made up to 14/09/04; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
1 October 2003	Return made up to 14/09/03; full list of members (8 pages)
1 October 2003	Return made up to 14/09/03; full list of members (8 pages)
25 September 2003	Accounting reference date extended from 28/03/03 to 31/03/03 (1 page)
25 September 2003	Accounting reference date extended from 28/03/03 to 31/03/03 (1 page)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
8 January 2003	Registered office changed on 08/01/03 from: marlbough house victoria road south chelmsford essex CM1 1LN (1 page)
8 January 2003	Registered office changed on 08/01/03 from: marlbough house victoria road south chelmsford essex CM1 1LN (1 page)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 November 2002	Auditor's resignation (1 page)
13 November 2002	Auditor's resignation (1 page)
14 October 2002	Return made up to 14/09/02; full list of members (8 pages)
14 October 2002	Return made up to 14/09/02; full list of members (8 pages)
23 August 2002	Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
23 August 2002	Registered office changed on 23/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
1 October 2001	Return made up to 14/09/01; full list of members (7 pages)
1 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 October 2000	Return made up to 14/09/00; full list of members (7 pages)
19 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/00 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1999	Return made up to 14/09/99; full list of members 363(287) ‐ Registered office changed on 14/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ (1 page)
14 September 1999	Registered office changed on 14/09/99 from: carlton house 31/34 railway street chelmsford essex CM1 1NJ (1 page)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 November 1998	Return made up to 14/09/98; full list of members (6 pages)
6 November 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 September 1997	Return made up to 14/09/97; no change of members (4 pages)
26 September 1997	Return made up to 14/09/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 September 1996	Return made up to 14/09/96; no change of members (4 pages)
24 September 1996	Return made up to 14/09/96; no change of members (4 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Memorandum and Articles of Association (9 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Memorandum and Articles of Association (9 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned;director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned;director resigned (1 page)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
25 April 1996	Â£ ic 150/75 29/03/96 Â£ sr 75@1=75 (1 page)
25 April 1996	Â£ ic 150/75 29/03/96 Â£ sr 75@1=75 (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
27 December 1995	Registered office changed on 27/12/95 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
27 December 1995	Registered office changed on 27/12/95 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page)
13 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 14/09/95; full list of members (6 pages)
6 October 1995	Return made up to 14/09/95; full list of members (6 pages)
2 October 1995	Registered office changed on 02/10/95 from: 325 fairfax drive westcliff-on-sea essex SS0 9LZ (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 325 fairfax drive westcliff-on-sea essex SS0 9LZ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Truss Frame (Essex) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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