Company NameTruevalue Limited
Company StatusDissolved
Company Number03097882
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date12 May 1998 (25 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NamePhilip Gerrard Cranny
Date of BirthSeptember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Lower Road
Port Sunlight
Wirral
Merseyside
L62 5EG
Director NameMr Kelvin David Bennett
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 12 May 1998)
RoleRestaurant Operator
Country of ResidenceEngland
Correspondence Address18 Lochinver Avenue
Little Sutton
South Wirral
L66 4YX
Secretary NamePhilip Gerrard Cranny
NationalityBritish
StatusClosed
Appointed29 September 1995(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 12 May 1998)
RoleRestaurant Operator
Correspondence Address17 Lower Road
Port Sunlight
Wirral
Merseyside
L62 5EG
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed04 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address10 The Bull Ring
Northwich
Cheshire
CW9 5BS
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts4 January 1997 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1997Full accounts made up to 4 January 1997 (12 pages)
13 November 1997Application for striking-off (1 page)
29 September 1997Return made up to 04/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/97
(4 pages)
2 September 1997Full accounts made up to 26 October 1996 (12 pages)
16 October 1996Return made up to 04/09/96; full list of members (6 pages)
12 December 1995Ad 30/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 December 1995New director appointed (2 pages)
23 October 1995Accounts for a dormant company made up to 29 September 1995 (1 page)
12 October 1995New director appointed (2 pages)
12 October 1995Accounting reference date shortened from 31/03 to 29/09 (1 page)
12 October 1995New secretary appointed (2 pages)
12 October 1995Director resigned (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 134 percival road enfield middlesex EN1 1QU (1 page)
12 October 1995Secretary resigned (2 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 September 1995Incorporation (26 pages)