ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)

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ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00039148

Incorporation date

29/06/1893

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 High Street, Yarm TS15 9AECopy
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Latest events (Record since 01/01/1900)
dot icon05/12/2012
Final Gazette dissolved following liquidation
dot icon05/09/2012
Liquidators' statement of receipts and payments to 2012-08-21
dot icon05/09/2012
Return of final meeting in a members' voluntary winding up
dot icon29/05/2012
Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 2012-05-29
dot icon29/05/2012
Appointment of a voluntary liquidator
dot icon29/05/2012
Declaration of solvency
dot icon29/05/2012
Resolutions
dot icon20/02/2012
Termination of appointment of Mark Malone as a director on 2012-02-17
dot icon14/02/2012
Appointment of Marc Rudolf Pieter Niederer as a director on 2012-01-16
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon20/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon23/02/2010
Secretary's details changed for David Anthony Noakes on 2009-11-03
dot icon23/02/2010
Director's details changed for Mr Mark Malone on 2009-10-01
dot icon09/11/2009
Auditor's resignation
dot icon21/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/08/2009
Appointment Terminated Secretary jacqueline readman
dot icon24/08/2009
Secretary appointed david noakes
dot icon23/06/2009
Return made up to 06/06/09; full list of members
dot icon11/06/2009
Director appointed mr mark malone
dot icon11/06/2009
Appointment Terminated Director james curry
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon23/06/2008
Return made up to 06/06/08; full list of members
dot icon21/07/2007
Declaration of satisfaction of mortgage/charge
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon11/06/2007
Return made up to 06/06/07; full list of members
dot icon30/05/2007
Director resigned
dot icon15/05/2007
Location of register of members
dot icon15/05/2007
Registered office changed on 15/05/07 from: 11 marina court, castle st hull east yorkshire HU1 1TX
dot icon15/05/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon24/04/2007
Director's particulars changed
dot icon10/04/2007
New director appointed
dot icon05/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon02/04/2007
Full accounts made up to 2006-06-30
dot icon04/07/2006
Return made up to 06/06/06; full list of members
dot icon11/04/2006
Full accounts made up to 2005-06-30
dot icon14/10/2005
Director resigned
dot icon26/08/2005
Full accounts made up to 2004-06-30
dot icon20/07/2005
Return made up to 06/06/05; full list of members
dot icon27/10/2004
Director resigned
dot icon09/08/2004
Full accounts made up to 2003-06-30
dot icon29/06/2004
Return made up to 06/06/04; full list of members
dot icon29/06/2004
Registered office changed on 29/06/04
dot icon29/06/2004
Location of register of members address changed
dot icon28/04/2004
Director resigned
dot icon28/04/2004
New director appointed
dot icon12/06/2003
Return made up to 06/06/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-06-30
dot icon04/04/2003
New director appointed
dot icon24/01/2003
Director resigned
dot icon21/10/2002
Director's particulars changed
dot icon17/07/2002
Return made up to 06/06/02; full list of members
dot icon29/04/2002
Full accounts made up to 2001-06-30
dot icon12/07/2001
Auditor's resignation
dot icon20/06/2001
Return made up to 06/06/01; full list of members
dot icon13/06/2001
Particulars of mortgage/charge
dot icon05/06/2001
New director appointed
dot icon21/05/2001
New director appointed
dot icon11/04/2001
Full accounts made up to 2000-06-30
dot icon03/07/2000
Return made up to 06/06/00; full list of members
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon11/06/1999
Return made up to 06/06/99; no change of members
dot icon16/04/1999
Full accounts made up to 1998-06-30
dot icon06/11/1998
New director appointed
dot icon05/11/1998
Director resigned
dot icon04/08/1998
Auditor's resignation
dot icon04/08/1998
Auditor's resignation
dot icon29/06/1998
Return made up to 06/06/98; no change of members
dot icon22/04/1998
Full accounts made up to 1997-06-30
dot icon17/06/1997
Return made up to 06/06/97; full list of members
dot icon22/04/1997
Full accounts made up to 1996-06-30
dot icon19/06/1996
Return made up to 06/06/96; no change of members
dot icon17/04/1996
Full accounts made up to 1995-06-30
dot icon09/06/1995
Return made up to 06/06/95; no change of members
dot icon10/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/08/1994
Director resigned;new director appointed
dot icon06/07/1994
Return made up to 06/06/94; full list of members
dot icon17/04/1994
Full accounts made up to 1993-06-30
dot icon24/02/1994
Director resigned
dot icon24/02/1994
Director resigned
dot icon24/02/1994
Resolutions
dot icon17/01/1994
New director appointed
dot icon16/07/1993
Registered office changed on 16/07/93 from: alexandra hse royal pier rd gravesend kent DA12 2DJ
dot icon16/07/1993
Secretary resigned;new secretary appointed
dot icon16/06/1993
Return made up to 06/06/93; full list of members
dot icon23/03/1993
New director appointed
dot icon23/03/1993
New director appointed
dot icon18/03/1993
Accounting reference date extended from 31/12 to 30/06
dot icon11/03/1993
Director resigned
dot icon15/10/1992
Accounts for a small company made up to 1991-12-31
dot icon22/06/1992
Return made up to 06/06/92; no change of members
dot icon14/10/1991
Accounts for a small company made up to 1990-12-31
dot icon18/06/1991
Return made up to 06/06/91; no change of members
dot icon04/10/1990
Full accounts made up to 1989-12-31
dot icon15/06/1990
Return made up to 06/06/90; full list of members
dot icon05/10/1989
Full accounts made up to 1988-12-31
dot icon14/06/1989
Return made up to 07/06/89; full list of members
dot icon28/09/1988
Full accounts made up to 1987-12-31
dot icon22/06/1988
Return made up to 08/06/88; full list of members
dot icon15/06/1988
Director resigned
dot icon07/10/1987
Full accounts made up to 1986-12-31
dot icon20/07/1987
Return made up to 11/06/87; full list of members
dot icon11/06/1987
Declaration of satisfaction of mortgage/charge
dot icon01/10/1986
Full accounts made up to 1985-12-31
dot icon16/05/1986
Return made up to 02/05/86; full list of members
dot icon06/06/1983
Accounts made up to 1982-12-31
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)

ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 29/06/1893 with the registered office located at 8 High Street, Yarm TS15 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?

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ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 29/06/1893 and dissolved on 05/12/2012.

Where is ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) located?

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ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) is registered at 8 High Street, Yarm TS15 9AE.

What does ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) do?

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ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?

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The latest filing was on 05/12/2012: Final Gazette dissolved following liquidation.