TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03672929

Incorporation date

23/11/1998

Size

Dormant

Classification

Pension funding (66.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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05/06/2011

Termination of appointment of Unigate (Secretary) Limited as a secretary

View PDF (2 pages)

05/06/2011

Termination of appointment of Unigate (Director) Limited as a director

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18/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

22/09/2010

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

View PDF (4 pages)

11/07/2010

Termination of appointment of Terence Wood-Dow as a director

View PDF (2 pages)

11/07/2010

Appointment of Andrew John Mcdonald as a director

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

25/10/2009

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

View PDF (4 pages)

11/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

09/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

11/04/2007

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

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

04/05/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (5 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

31/01/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

24/04/2003

Return made up to 31/03/03; full list of members

View PDF (5 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

25/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

25/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

View PDF (1 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

25/09/2001

Director resigned

View PDF (1 pages)

22/07/2001

New secretary appointed

View PDF (2 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (8 pages)

10/05/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

16/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

17/04/2000

Return made up to 31/03/00; no change of members

View PDF (5 pages)

25/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Resolutions

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05/09/1999

Resolutions

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05/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Resolutions

View PDF (1 pages)

05/09/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

22/07/1999

Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW

View PDF (1 pages)

25/03/1999

Memorandum and Articles of Association

View PDF (22 pages)

04/01/1999

Resolutions

View PDF (22 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Registered office changed on 30/12/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

23/11/1998

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcdonald, Andrew John	Director	01/07/2010 - Present	177
E P S SECRETARIES LIMITED	Nominee Secretary	24/11/1998 - 21/12/1998	389
MIKJON LIMITED	Nominee Director	24/11/1998 - 21/12/1998	400
Armitage, Christopher Harry	Secretary	07/09/1999 - 12/07/2001	1
UNIGATE (DIRECTOR) LIMITED	Corporate Director	12/07/2001 - 26/05/2011	85

Persons with Significant Control

No PSC data available.

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Description

About TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED

TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?

TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 10/10/2011.

Where is TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED located?

TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED is registered at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN.

What does TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED do?

TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED operates in the Pension funding (66.02 - SIC 2003) sector.

What is the latest filing for TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.