TER-MATE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00437449

Incorporation date

21/06/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1986)

25/07/2017

Final Gazette dissolved via voluntary strike-off

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09/05/2017

First Gazette notice for voluntary strike-off

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29/04/2017

Application to strike the company off the register

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06/04/2017

Accounts for a dormant company made up to 2016-10-31

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12/05/2016

Accounts for a dormant company made up to 2015-10-31

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14/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

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12/06/2015

Accounts for a dormant company made up to 2014-10-31

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01/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

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06/08/2014

Accounts for a dormant company made up to 2013-10-31

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20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

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18/07/2013

Accounts for a dormant company made up to 2012-10-31

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21/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

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26/07/2012

Accounts for a dormant company made up to 2011-10-31

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29/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

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28/06/2011

Accounts for a dormant company made up to 2010-10-31

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18/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

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08/10/2010

Director's details changed for Mr Robert Nicholas Swann on 2010-10-08

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30/09/2010

Director's details changed for Mr Robert Nicholas Swann on 2010-07-01

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28/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

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28/04/2010

Registered office address changed from C/O Ter-Mate Limited Leone Woks John Street New Basford Nottingham NG7 7HL on 2010-04-28

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26/04/2010

Accounts for a dormant company made up to 2009-10-31

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12/12/2009

Termination of appointment of Christopher Hanley as a secretary

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19/03/2009

Return made up to 17/03/09; full list of members

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18/03/2009

Director's change of particulars / robert swann / 11/11/2008

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12/02/2009

Accounts for a dormant company made up to 2008-10-31

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19/09/2008

Return made up to 17/03/08; full list of members

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12/02/2008

Accounts for a dormant company made up to 2007-10-31

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09/11/2007

Director resigned

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09/11/2007

New director appointed

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02/05/2007

Return made up to 17/03/07; full list of members

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24/03/2007

Accounts for a dormant company made up to 2006-10-31

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18/04/2006

Return made up to 17/03/06; full list of members

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02/02/2006

Accounts for a dormant company made up to 2005-10-31

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26/04/2005

Return made up to 17/03/05; full list of members

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23/03/2005

Accounts for a dormant company made up to 2004-10-31

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05/05/2004

Return made up to 17/03/04; full list of members

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12/03/2004

Accounts for a dormant company made up to 2003-10-31

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09/05/2003

Return made up to 17/03/03; full list of members

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21/02/2003

Total exemption full accounts made up to 2002-10-31

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19/03/2002

Return made up to 17/03/02; full list of members

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13/02/2002

Accounts for a dormant company made up to 2001-10-31

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13/04/2001

Return made up to 17/03/01; full list of members

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08/02/2001

Accounts for a dormant company made up to 2000-10-31

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18/04/2000

Return made up to 17/03/00; full list of members

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10/02/2000

Accounts for a dormant company made up to 1999-10-31

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31/08/1999

Accounts for a dormant company made up to 1998-10-31

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28/04/1999

Return made up to 17/03/99; full list of members

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30/04/1998

Return made up to 17/03/98; full list of members

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17/02/1998

Accounts for a dormant company made up to 1997-10-31

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21/04/1997

Return made up to 17/03/97; full list of members

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03/04/1997

Accounts for a dormant company made up to 1996-10-31

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01/05/1996

Accounts for a dormant company made up to 1995-10-31

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19/04/1996

Return made up to 17/03/96; full list of members

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07/04/1995

Accounts for a dormant company made up to 1994-10-31

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07/04/1995

Resolutions

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27/03/1995

Return made up to 17/03/95; no change of members

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30/03/1994

Return made up to 17/03/94; no change of members

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15/12/1993

Accounts for a dormant company made up to 1993-10-31

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15/12/1993

Resolutions

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24/03/1993

Accounts for a dormant company made up to 1992-10-31

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24/03/1993

Resolutions

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24/03/1993

Return made up to 17/03/93; full list of members

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23/04/1992

Return made up to 17/03/92; no change of members

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06/04/1992

Accounts for a dormant company made up to 1991-10-31

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06/04/1992

Resolutions

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03/04/1991

Accounts for a dormant company made up to 1990-10-31

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03/04/1991

Resolutions

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03/04/1991

Return made up to 17/03/91; no change of members

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10/10/1990

Return made up to 17/03/90; full list of members

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10/10/1990

Accounts for a dormant company made up to 1989-10-31

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10/10/1990

Resolutions

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22/03/1989

Resolutions

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22/03/1989

Accounts for a dormant company made up to 1988-10-31

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22/03/1989

Return made up to 17/03/89; full list of members

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02/08/1988

Accounts for a small company made up to 1987-10-31

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02/08/1988

Return made up to 31/05/88; full list of members

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12/01/1988

Accounts made up to 1987-06-30

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12/01/1988

Return made up to 25/09/87; full list of members

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30/11/1987

Memorandum and Articles of Association

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11/11/1987

Declaration of assistance for shares acquisition

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11/11/1987

Resolutions

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09/11/1987

Secretary resigned;new secretary appointed;director resigned

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09/11/1987

Registered office changed on 09/11/87 from: newstead house pelham road nottingham NG5 1EX

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09/11/1987

Accounting reference date shortened from 30/06 to 31/10

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27/07/1987

Secretary resigned;new secretary appointed

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27/11/1986

Accounts for a medium company made up to 1986-06-30

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27/11/1986

Return made up to 05/11/86; full list of members

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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

31/10/2016

Last change occurred

31/10/2016

Accounts

Dormant

Last made up date

31/10/2016

Next account date

31/10/2017

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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
Swann, Robert Nicholas	Director	31/10/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About TER-MATE PRODUCTS LIMITED

TER-MATE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/06/1947 with the registered office located at C/O ENCOMPASS GROUP LTD, Leone Works John Street, New Basford, Nottingham, Nottinghamshire NG7 7HL. There is currently 1 active director 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-MATE PRODUCTS LIMITED?

TER-MATE PRODUCTS LIMITED is currently Dissolved. It was registered on 21/06/1947 and dissolved on 25/07/2017.

Where is TER-MATE PRODUCTS LIMITED located?

TER-MATE PRODUCTS LIMITED is registered at C/O ENCOMPASS GROUP LTD, Leone Works John Street, New Basford, Nottingham, Nottinghamshire NG7 7HL.

What does TER-MATE PRODUCTS LIMITED do?

TER-MATE PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TER-MATE PRODUCTS LIMITED?

The latest filing was on 25/07/2017: Final Gazette dissolved via voluntary strike-off.