TERRA HEAT LIMITED

Key Data

Status

Dissolved

Company No.

02883400

Incorporation date

21/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1993)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

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27/01/2014

Application to strike the company off the register

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17/09/2013

Accounts for a dormant company made up to 2012-12-31

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01/08/2013

Registered office address changed from Unit 6 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 2013-08-02

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20/03/2013

Annual return made up to 2012-12-03 with full list of shareholders

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

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19/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

25/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Director's details changed for Curt Falk on 2009-10-01

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03/12/2009

Register inspection address has been changed

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25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 03/12/08; full list of members

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08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 03/12/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

20/02/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

02/02/2006

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

View PDF (5 pages)

02/02/2006

Return made up to 03/12/05; full list of members

View PDF (6 pages)

11/01/2005

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

View PDF (5 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

15/11/2004

Certificate of change of name

View PDF (2 pages)

27/09/2004

Registered office changed on 28/09/04 from: college house 17 king edwards road ruislip middlesex HA4 7AE

View PDF (1 pages)

27/09/2004

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

View PDF (5 pages)

03/02/2004

Certificate of change of name

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21/01/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

05/11/2003

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

View PDF (5 pages)

22/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

12/06/2002

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

View PDF (5 pages)

30/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

04/07/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

23/12/1999

Return made up to 22/12/99; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/03/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

30/12/1997

Return made up to 22/12/97; no change of members

View PDF (4 pages)

30/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

09/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

18/12/1995

Return made up to 22/12/95; full list of members

View PDF (6 pages)

24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

26/04/1995

Certificate of change of name

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18/12/1994

Return made up to 22/12/94; full list of members

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20/02/1994

Ad 26/01/94--------- £ si 98@1=98 £ ic 2/100

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04/02/1994

Director resigned;new director appointed

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04/02/1994

Secretary resigned;new secretary appointed

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04/02/1994

Registered office changed on 05/02/94 from: temple housee 20 holywell row london EC2A 4JB

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31/01/1994

Resolutions

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31/01/1994

Nc inc already adjusted 22/12/93

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31/01/1994

Resolutions

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21/12/1993

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CHETTLEBURGH'S LIMITED	Nominee Director	21/12/1993 - 21/12/1993	3399
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/12/1993 - 21/12/1993	7613
Falk, Patricia Ann	Secretary	21/12/1993 - Present	1
Falk, Curt	Director	21/12/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TERRA HEAT LIMITED

TERRA HEAT LIMITED is an(a) Dissolved company incorporated on 21/12/1993 with the registered office located at C/O C FALK, Saffrons Bridge Street, Great Kimble, Aylesbury, Buckinghamshire HP17 9TW. There are currently 2 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 HEAT LIMITED?

TERRA HEAT LIMITED is currently Dissolved. It was registered on 21/12/1993 and dissolved on 26/05/2014.

Where is TERRA HEAT LIMITED located?

TERRA HEAT LIMITED is registered at C/O C FALK, Saffrons Bridge Street, Great Kimble, Aylesbury, Buckinghamshire HP17 9TW.

What does TERRA HEAT LIMITED do?

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

What is the latest filing for TERRA HEAT LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.