TERRA ECO.SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00278567

Incorporation date

05/08/1933

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1933)

13/12/2016

Final Gazette dissolved via voluntary strike-off

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27/09/2016

First Gazette notice for voluntary strike-off

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20/09/2016

Application to strike the company off the register

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11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

23/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

09/12/2014

Termination of appointment of Wendy Irene Hay as a director on 2014-12-01

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

02/10/2014

Appointment of Mr David Andrew Gerrard as a director on 2014-09-26

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

04/09/2013

Appointment of Mrs Wendy Irene Hay as a director

View PDF (2 pages)

04/09/2013

Appointment of Miss Celia Rosalind Gough as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Louise Strain as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Nicholas Mcnulty as a director

View PDF (1 pages)

15/07/2013

Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 2013-07-15

View PDF (1 pages)

15/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (4 pages)

23/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/11/2012

Appointment of Mr Nicholas Colin Mcnulty as a director

View PDF (2 pages)

03/10/2012

Director's details changed for Miss Louise Strain on 2012-10-01

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

28/06/2012

Termination of appointment of Duncan Bates as a director

View PDF (1 pages)

15/11/2011

Appointment of Miss Louise Strain as a director

View PDF (2 pages)

18/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

17/10/2011

Appointment of Miss Elaine Margaret Aitken as a secretary

View PDF (1 pages)

17/10/2011

Termination of appointment of Louise Strain as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

22/06/2011

Director's details changed for Mr Duncan John Lucas Bates on 2011-06-20

View PDF (2 pages)

14/02/2011

Appointment of Ms Louise Strain as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Barbara Boyewska as a secretary

View PDF (1 pages)

28/01/2011

Termination of appointment of Barbara Boyewska as a director

View PDF (1 pages)

28/01/2011

Termination of appointment of Barbara Boyewska as a secretary

View PDF (1 pages)

23/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

30/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

24/06/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

14/01/2009

Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA

View PDF (1 pages)

25/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Registered office changed on 13/12/07 from: gainsborough house manor farm road reading berkshire RG2 0JN

View PDF (1 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (3 pages)

17/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

05/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

24/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

06/07/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

30/08/2003

New director appointed

View PDF (2 pages)

30/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Location of register of members

View PDF (1 pages)

12/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

27/10/2002

New secretary appointed

View PDF (1 pages)

06/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

21/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

10/12/2001

New director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

17/09/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

16/06/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

10/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (8 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

06/08/1999

Return made up to 23/07/99; full list of members

View PDF (8 pages)

14/01/1999

Accounts for a dormant company made up to 1998-03-31

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12/11/1998

Certificate of change of name

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09/11/1998

New director appointed

View PDF (2 pages)

10/09/1998

Return made up to 23/07/98; full list of members

View PDF (7 pages)

10/09/1998

Location of debenture register address changed

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07/04/1998

Registered office changed on 07/04/98 from: 14 cavendish place london W1M 0NU

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06/02/1998

Director resigned

View PDF (1 pages)

12/10/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

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10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

01/10/1997

Resolutions

View PDF (15 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

29/11/1996

Secretary's particulars changed

View PDF (1 pages)

30/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

14/08/1996

Return made up to 23/07/96; full list of members

View PDF (9 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (2 pages)

04/01/1996

Secretary resigned

View PDF (2 pages)

21/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

10/08/1995

Secretary's particulars changed

View PDF (4 pages)

04/08/1995

Return made up to 23/07/95; full list of members

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06/07/1995

Director resigned;new director appointed

View PDF (6 pages)

04/05/1995

Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

Director resigned;new director appointed

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05/10/1994

Accounts for a dormant company made up to 1994-03-31

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19/08/1994

Return made up to 23/07/94; full list of members

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21/12/1993

Secretary resigned;new secretary appointed

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25/11/1993

Accounts for a dormant company made up to 1993-03-31

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29/08/1993

Return made up to 23/07/93; full list of members

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17/06/1993

Secretary resigned;new secretary appointed

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29/04/1993

Director resigned;new director appointed

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08/12/1992

Accounts for a dormant company made up to 1992-03-31

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20/08/1992

Return made up to 23/07/92; full list of members

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21/10/1991

Accounts for a dormant company made up to 1989-12-31

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07/10/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (3 pages)

20/08/1991

Return made up to 23/07/91; full list of members

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24/04/1991

Secretary resigned;new secretary appointed

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24/04/1991

Director resigned;new director appointed

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11/10/1990

Location of register of members (non legible)

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23/08/1990

Return made up to 23/07/90; full list of members

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17/08/1990

Registered office changed on 17/08/90 from: tannery road tonbridge kent TN9 1RF

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15/08/1990

New secretary appointed

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15/08/1990

New secretary appointed

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06/08/1990

Location of register of members (non legible)

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06/08/1990

Accounting reference date extended from 31/12 to 31/03

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23/05/1989

Director resigned;new director appointed

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23/05/1989

Return made up to 01/04/89; full list of members

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12/04/1989

Full accounts made up to 1988-12-31

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12/04/1989

Accounts made up to 1987-12-31

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21/12/1988

Accounts for a dormant company made up to 1986-12-31

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21/12/1988

Resolutions

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25/08/1988

New secretary appointed

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20/07/1988

Return made up to 01/04/88; full list of members

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14/07/1987

Return made up to 01/04/87; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 07/04/86; full list of members

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26/07/1986

Registered office changed on 26/07/86 from: town mills cannon lane tonbridge kent

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02/10/1972

Miscellaneous

View PDF (10 pages)

05/08/1933

Incorporation

View PDF (19 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Harding, Peter Richard	Director	05/01/2004 - 28/11/2007	45
Attfield, Keith Colin	Director	01/04/1993 - 21/10/1994	4
Bates, Duncan John Lucas	Director	28/11/2007 - 21/06/2012	53
Strain, Louise Clare	Director	15/11/2011 - 01/09/2013	3
Harper, William Ronald, Mr.	Director	30/06/1995 - 31/12/1997	25

Persons with Significant Control

No PSC data available.

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Description

About TERRA ECO.SYSTEMS LIMITED

TERRA ECO.SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/08/1933 with the registered office located at 210 Pentonville Road, London N1 9JY. 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 TERRA ECO.SYSTEMS LIMITED?

TERRA ECO.SYSTEMS LIMITED is currently Dissolved. It was registered on 05/08/1933 and dissolved on 13/12/2016.

Where is TERRA ECO.SYSTEMS LIMITED located?

TERRA ECO.SYSTEMS LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does TERRA ECO.SYSTEMS LIMITED do?

TERRA ECO.SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TERRA ECO.SYSTEMS LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.