TRUELINE SYSTEMS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03663810
Status: DISSOLVED
Incorporated / age: 6 November 199819 years
Registered office: Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX
Nature of business
Other software publishing
Previous company names
WONDERMEAD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 June 2016
Due to be dissolved
26 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEDGE SERVICES LIMITED ACTIVE	Secretary	01 Apr 2006				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
FORSTERS SECRETARIES LIMITED RESIGNED	Secretary	06 Nov 1998	15 Jan 1999			67 Grosvenor Street, London, W1K 3JN
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	13 Jan 1999	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Nov 1998	06 Nov 1998			788-790 Finchley Road, London, NW11 7TJ
BALL, Geoffrey Arthur RESIGNED	Director	15 Jan 1999	16 Dec 2009	Scotland	August 1943	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
BROSAMER, Robert RESIGNED	Director	11 Jan 1999	13 Jun 2005		August 1940	1589 Livorna West, Alamo, California, 94507, Usa
BROWN, Alan Duke RESIGNED	Director	16 Dec 2009	07 Nov 2016	England	May 1960	5 Adam House, Mid New Cultins, Edinburgh, EH11 4DU
CLARK, Peter Herbert RESIGNED	Director	11 Jan 1999	19 Jan 2009		October 1942	Apple Tree Cottage 24 Waverley Drive, Camberley, Surrey, GU15 2DL
DICK, Robert John Westwater RESIGNED	Director	15 Jan 1999	21 Sep 2006		July 1955	5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland
DONOGHUE, Alan Victor Middlemist RESIGNED	Director	13 Jan 1999	13 Dec 2006		July 1954	38 Bonaly Crescent, Edinburgh, EH13 0ER
REID, John Graham Gunn RESIGNED	Director	21 Sep 2006	07 Nov 2016	Scotland	May 1964	Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
SHORT, Jonathan Richard RESIGNED	Director	06 Nov 1998	11 Jan 1999		October 1970	26 Rush Hill Road, London, SW11 5NW
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	06 Nov 1998	06 Nov 1998			788-790 Finchley Road, London, NW11 7TJ

LEDGE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

FORSTERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Nov 1998
Resigned on: 15 Jan 1999
Address: 67 Grosvenor Street, London, W1K 3JN

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 01 Apr 2006
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Nov 1998
Resigned on: 06 Nov 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 16 Dec 2009
Country of Residence: Scotland
Date of birth: August 1943
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

BROSAMER, Robert RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 13 Jun 2005
Date of birth: August 1940
Address: 1589 Livorna West, Alamo, California, 94507, Usa

BROWN, Alan Duke RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: May 1960
Address: 5 Adam House, Mid New Cultins, Edinburgh, EH11 4DU

CLARK, Peter Herbert RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 19 Jan 2009
Date of birth: October 1942
Address: Apple Tree Cottage 24 Waverley Drive, Camberley, Surrey, GU15 2DL

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 21 Sep 2006
Date of birth: July 1955
Address: 5 Comiston Drive, Edinburgh, Lothian, EH10 5QP, Scotland

DONOGHUE, Alan Victor Middlemist RESIGNED
Role: Director
Appointed on: 13 Jan 1999
Resigned on: 13 Dec 2006
Date of birth: July 1954
Address: 38 Bonaly Crescent, Edinburgh, EH13 0ER

REID, John Graham Gunn RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 07 Nov 2016
Country of Residence: Scotland
Date of birth: May 1964
Address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

SHORT, Jonathan Richard RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 11 Jan 1999
Date of birth: October 1970
Address: 26 Rush Hill Road, London, SW11 5NW

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Nov 1998
Resigned on: 06 Nov 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.