TER 100 LIMITED

Key Data

Status

Dissolved

Company No.

03793107

Incorporation date

21/06/1999

Size

Dormant

Classification

Manufacture of other rubber products (25.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2012

Application to strike the company off the register

View PDF (3 pages)

22/02/2012

Certificate of change of name

View PDF (2 pages)

22/02/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

06/02/2012

Statement by Directors

View PDF (1 pages)

06/02/2012

Solvency Statement dated 06/02/12

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Timothy Denzil Pryce on 2011-08-24

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

08/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mr Timothy Denzil Pryce on 2010-06-15

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

28/07/2009

Director appointed timothy denzil pryce

View PDF (2 pages)

28/07/2009

Appointment Terminated Director richard gogerty

View PDF (1 pages)

08/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

05/06/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

11/09/2008

Director's Change of Particulars / richard gogerty / 12/09/2008 / HouseName/Number was: , now: 2; Street was: 8 minster yard, now: marriner crescent; Post Code was: LN2 1PJ, now: LN2 1BB

View PDF (1 pages)

29/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

04/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

27/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Location of debenture register

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: victoria works thrumpton lane retford nottinghamshire DN22 6HH

View PDF (1 pages)

17/08/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

01/05/2006

New secretary appointed

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (1 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

02/10/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

06/04/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

08/07/2003

Director's particulars changed

View PDF (0 pages)

06/04/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

08/01/2003

Resolutions

View PDF (5 pages)

08/01/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

08/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (13 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

16/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

29/05/2002

Auditor's resignation

View PDF (1 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

16/12/2001

Registered office changed on 17/12/01 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

17/09/2001

Particulars of mortgage/charge

View PDF (13 pages)

13/09/2001

Declaration of assistance for shares acquisition

View PDF (20 pages)

13/09/2001

Resolutions

View PDF (1 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

New secretary appointed

View PDF (3 pages)

19/07/2001

Director resigned

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

10/01/2001

New director appointed

View PDF (3 pages)

26/09/2000

Accounting reference date extended from 31/12/99 to 30/09/00

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

20/08/2000

Director resigned

View PDF (1 pages)

11/07/2000

Ad 20/06/00--------- £ si 100000@1=100000 £ ic 5000/105000

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (1 pages)

11/07/2000

Nc inc already adjusted 20/06/00

View PDF (2 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (13 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/07/2000

Resolutions

View PDF (1 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

30/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Ad 06/08/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

12/08/1999

Nc inc already adjusted 06/08/99

View PDF (1 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (0 pages)

12/08/1999

Resolutions

View PDF (14 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

21/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/06/1999 - 11/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/06/1999 - 11/07/1999	43699
Sunter, Amanda Jane	Director	31/12/2000 - 11/03/2005	30
Ellis, Robert William	Director	11/07/1999 - 30/12/1999	9
Finn, Shaun Raymond	Director	27/04/2006 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About TER 100 LIMITED

TER 100 LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Victoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH. 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 TER 100 LIMITED?

TER 100 LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 08/10/2012.

Where is TER 100 LIMITED located?

TER 100 LIMITED is registered at Victoria Works, Thrumpton Lane, Retford, Nottinghamshire DN22 6HH.

What does TER 100 LIMITED do?

TER 100 LIMITED operates in the Manufacture of other rubber products (25.13 - SIC 2003) sector.

What is the latest filing for TER 100 LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.