TERRA DECOR LIMITED

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TERRA DECOR LIMITED

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Key Data

Status

Dissolved

Company No.

04474954

Incorporation date

01/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ENGLAND-CLARKE, 137-139 Crawley Road, Horsham, West Sussex RH12 4DXCopy
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Latest events (Record since 01/07/2002)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon03/04/2013
Voluntary strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for voluntary strike-off
dot icon18/06/2012
Voluntary strike-off action has been suspended
dot icon28/05/2012
First Gazette notice for voluntary strike-off
dot icon17/05/2012
Application to strike the company off the register
dot icon18/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon18/08/2011
Director's details changed for Mrs. Janet Nancy Hamilton on 2011-04-29
dot icon18/08/2011
Secretary's details changed for Mrs. Janet Nancy Hamilton on 2011-04-29
dot icon18/08/2011
Director's details changed for Mr. Richard Winston Hamilton on 2011-04-29
dot icon18/08/2011
Director's details changed for Ian Richard Hamilton on 2011-04-29
dot icon30/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/11/2010
Registered office address changed from 1 Bignor Close Horsham West Sussex RH12 5JQ United Kingdom on 2010-11-10
dot icon22/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon22/07/2010
Director's details changed for Janet Nancy Hamilton on 2010-07-02
dot icon22/07/2010
Director's details changed for Ian Richard Hamilton on 2010-07-02
dot icon22/07/2010
Director's details changed for Richard Winston Hamilton on 2010-07-02
dot icon22/07/2010
Registered office address changed from Dorking Road Kingsfold Horsham RH12 3SD on 2010-07-23
dot icon05/07/2010
Current accounting period extended from 2010-06-30 to 2010-07-31
dot icon11/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon09/07/2009
Return made up to 02/07/09; full list of members
dot icon09/07/2009
Director's Change of Particulars / ian hamilton / 31/08/2007 / HouseName/Number was: , now: 1; Street was: woodview house, now: bignor close; Area was: deanland road, now: ; Post Town was: ripe, now: horsham; Region was: east sussex, now: west sussex; Post Code was: BN27 3RJ, now: RH12 5JQ; Country was: , now: united kingdom
dot icon02/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon17/08/2008
Return made up to 02/07/08; full list of members
dot icon17/08/2008
Director's Change of Particulars / richard hamilton / 06/04/2008 / HouseName/Number was: , now: 1; Street was: 10 hewells court, now: bignor close; Area was: black horse way, now: ; Post Code was: RH12 1NP, now: RH12 5JQ; Country was: , now: united kingdom
dot icon17/08/2008
Director and Secretary's Change of Particulars / janet hamilton / 06/04/2008 / HouseName/Number was: , now: 1; Street was: 10 hewells court, now: bignor close; Area was: black horse way, now: ; Post Code was: RH12 1NP, now: RH12 5JQ; Country was: , now: united kingdom
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/07/2007
Return made up to 02/07/07; full list of members
dot icon10/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/06/2007
Total exemption full accounts made up to 2006-06-30
dot icon06/11/2006
Return made up to 02/07/06; full list of members
dot icon06/11/2006
Secretary's particulars changed;director's particulars changed
dot icon06/11/2006
Registered office changed on 07/11/06
dot icon05/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/09/2005
Return made up to 02/07/05; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon20/09/2004
Return made up to 02/07/04; full list of members
dot icon19/04/2004
New secretary appointed
dot icon05/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/03/2004
Ad 01/02/04--------- £ si 2@1=2 £ ic 4/6
dot icon05/03/2004
Ad 01/02/04--------- £ si 2@1=2 £ ic 2/4
dot icon05/03/2004
New director appointed
dot icon05/03/2004
New director appointed
dot icon20/09/2003
Return made up to 02/07/03; full list of members
dot icon20/09/2003
Secretary resigned;director resigned
dot icon20/09/2003
Registered office changed on 21/09/03
dot icon10/08/2003
Accounting reference date shortened from 31/10/03 to 30/06/03
dot icon15/01/2003
Accounting reference date extended from 31/07/03 to 31/10/03
dot icon09/12/2002
Particulars of mortgage/charge
dot icon20/10/2002
Certificate of change of name
dot icon21/07/2002
Registered office changed on 22/07/02 from: 25 dukes road lindfield west sussex RH16 2JQ
dot icon21/07/2002
Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2
dot icon21/07/2002
New director appointed
dot icon21/07/2002
New secretary appointed;new director appointed
dot icon08/07/2002
Secretary resigned
dot icon08/07/2002
Director resigned
dot icon01/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
01/07/2002 - 04/07/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
01/07/2002 - 04/07/2002
9606
Mactear, John Fraser
Director
08/07/2002 - 02/07/2003
1
Hamilton, Janet Nancy
Secretary
03/07/2003 - Present
-
Hamilton, Ian Richard
Director
08/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TERRA DECOR LIMITED

TERRA DECOR LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at C/O ENGLAND-CLARKE, 137-139 Crawley Road, Horsham, West Sussex RH12 4DX. There are currently 4 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 TERRA DECOR LIMITED?

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TERRA DECOR LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 03/02/2014.

Where is TERRA DECOR LIMITED located?

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TERRA DECOR LIMITED is registered at C/O ENGLAND-CLARKE, 137-139 Crawley Road, Horsham, West Sussex RH12 4DX.

What does TERRA DECOR LIMITED do?

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TERRA DECOR LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for TERRA DECOR LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.