TERRACE HILL (WATFORD) LIMITED

Key Data

Status

Dissolved

Company No.

03907198

Incorporation date

13/01/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/01/2000)

13/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

22/03/2011

Previous accounting period shortened from 2010-10-31 to 2010-09-30

View PDF (1 pages)

28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

16/02/2011

Application to strike the company off the register

View PDF (3 pages)

26/07/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

25/01/2010

Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

30/07/2009

Appointment Terminated Director kenneth grundy

View PDF (1 pages)

29/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

28/08/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

22/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

05/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (1 pages)

01/10/2006

Director resigned

View PDF (1 pages)

26/06/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

09/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

28/12/2005

Miscellaneous

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

14/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

25/03/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

01/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

09/10/2002

Accounting reference date extended from 31/07/02 to 31/10/02

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

06/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (6 pages)

29/08/2001

New director appointed

View PDF (3 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

21/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

21/01/2001

Registered office changed on 22/01/01

View PDF (0 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

New secretary appointed

View PDF (3 pages)

02/04/2000

New director appointed

View PDF (3 pages)

02/04/2000

New director appointed

View PDF (4 pages)

05/03/2000

Accounting reference date shortened from 31/01/01 to 31/07/00

View PDF (1 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (16 pages)

21/02/2000

Resolutions

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: 5 chancery lane london WC2A 1LF

View PDF (1 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Incorporation

View PDF (22 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

Full

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
URBAN&CIVIC (SECRETARIES) LIMITED	Corporate Secretary	31/01/2003 - Present	151
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	14/01/2000 - 15/02/2000	186
Turnbull, Nigel James Cavers	Director	15/02/2000 - 11/09/2006	93
Walsh, Thomas Gerard	Director	13/09/2006 - Present	142
Lane, Robert Edward	Director	28/08/2001 - 31/01/2002	44

Persons with Significant Control

No PSC data available.

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Description

About TERRACE HILL (WATFORD) LIMITED

TERRACE HILL (WATFORD) LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at 1 Portland Place, London, W1B 1PN. 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 TERRACE HILL (WATFORD) LIMITED?

TERRACE HILL (WATFORD) LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 13/06/2011.

Where is TERRACE HILL (WATFORD) LIMITED located?

TERRACE HILL (WATFORD) LIMITED is registered at 1 Portland Place, London, W1B 1PN.

What does TERRACE HILL (WATFORD) LIMITED do?

TERRACE HILL (WATFORD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TERRACE HILL (WATFORD) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.