TERRAMOD LIMITED

Key Data

Status

Dissolved

Company No.

03049366

Incorporation date

24/04/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1995)

22/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2016

Appointment of Dr Mark Andrew Enfield as a secretary on 2016-07-01

View PDF (2 pages)

11/08/2016

Termination of appointment of Mortimer Burnett Ltd as a secretary on 2016-07-01

View PDF (1 pages)

11/08/2016

Registered office address changed from The White House Mill Road Goring on Thames Oxfordshire RG8 9DD to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 2016-08-12

View PDF (1 pages)

10/08/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

07/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (7 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

03/06/2013

Director's details changed for Dr Mark Andrew Enfield on 2013-06-04

View PDF (2 pages)

16/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

23/05/2011

Register inspection address has been changed from Field's End Parson's Lane Ewelme Wallingford Oxfordshire OX10 6HP United Kingdom

View PDF (1 pages)

23/05/2011

Director's details changed for Robert Stuart Glynne Jones on 2011-05-20

View PDF (2 pages)

24/11/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (7 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Director's details changed for Doctor Mehmet Arif Yukler on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Dr Mark Andrew Enfield on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Robert Stuart Glynne Jones on 2010-04-25

View PDF (2 pages)

12/05/2010

Secretary's details changed for Mortimer Burnett Ltd on 2010-04-25

View PDF (2 pages)

16/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

11/05/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

24/04/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

21/10/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

25/04/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

19/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

24/04/2006

Return made up to 25/04/06; full list of members

View PDF (4 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

05/05/2005

Return made up to 25/04/05; full list of members

View PDF (4 pages)

15/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (15 pages)

01/08/2004

Registered office changed on 02/08/04 from: arbor house the coombe streatley reading berkshire RG8 9QT

View PDF (1 pages)

15/06/2004

Return made up to 25/04/04; full list of members

View PDF (8 pages)

26/10/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

01/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

16/12/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

23/06/2002

Return made up to 25/04/02; full list of members; amend

View PDF (8 pages)

23/06/2002

Return made up to 25/04/01; full list of members; amend

View PDF (8 pages)

23/06/2002

Return made up to 25/04/00; full list of members; amend

View PDF (8 pages)

08/05/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

15/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

07/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

29/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

11/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

12/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

06/07/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

01/07/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

30/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/02/1997

Director resigned

View PDF (1 pages)

01/07/1996

Ad 21/06/96--------- £ si [email protected]=1 £ ic 103/104

View PDF (2 pages)

19/06/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

11/04/1996

Ad 03/04/96--------- £ si [email protected]=3 £ ic 100/103

View PDF (2 pages)

03/04/1996

Nc inc already adjusted 26/03/96

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (0 pages)

03/04/1996

Resolutions

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03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

New director appointed

View PDF (2 pages)

23/03/1996

Ad 11/03/96--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

23/03/1996

S-div 11/03/96

View PDF (1 pages)

23/03/1996

New director appointed

View PDF (2 pages)

23/03/1996

Resolutions

View PDF (0 pages)

23/03/1996

Resolutions

View PDF (26 pages)

14/02/1996

Registered office changed on 15/02/96 from: 1 friar street reading RG1 1DA

View PDF (1 pages)

14/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

Next due on

30/12/2016

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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
MORTIMER BURNETT LTD	Corporate Secretary	09/04/2006 - 30/06/2016	166
BLANDY SERVICES LIMITED	Corporate Secretary	24/04/1995 - 05/10/1995	62
Enfield, Mark Andrew, Dr	Secretary	30/06/2016 - Present	-
Enfield, Mark Andrew, Dr	Secretary	05/10/1995 - 31/08/2004	-
Jones, Robin Stuart Glynne	Director	10/03/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TERRAMOD LIMITED

TERRAMOD LIMITED is an(a) Dissolved company incorporated on 24/04/1995 with the registered office located at Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG. 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 TERRAMOD LIMITED?

TERRAMOD LIMITED is currently Dissolved. It was registered on 24/04/1995 and dissolved on 22/05/2017.

Where is TERRAMOD LIMITED located?

TERRAMOD LIMITED is registered at Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG.

What does TERRAMOD LIMITED do?

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

What is the latest filing for TERRAMOD LIMITED?

The latest filing was on 22/05/2017: Final Gazette dissolved via compulsory strike-off.