TERRANOVA FOODS PENSION TRUSTEE LIMITED

Register to unlock more data on OkredoRegister

TERRANOVA FOODS PENSION TRUSTEE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03672916

Incorporation date

23/11/1998

Size

Dormant

Contacts

Registered address

Registered address

No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UNCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/1998)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon13/06/2011
Application to strike the company off the register
dot icon08/06/2011
Termination of appointment of Unigate Secretary Limited as a secretary
dot icon08/06/2011
Termination of appointment of Unigate Secretary Limited as a director
dot icon08/06/2011
Termination of appointment of Unigate Director Limited as a director
dot icon18/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon22/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/07/2010
Appointment of Andrew John Mcdonald as a director
dot icon10/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon25/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Return made up to 31/03/09; full list of members
dot icon26/06/2008
Accounts made up to 2007-12-31
dot icon08/06/2008
Appointment Terminated Director francis keightley
dot icon08/06/2008
Appointment Terminated Director bes trustees PLC
dot icon08/06/2008
Appointment Terminated Secretary helen whitbread
dot icon08/06/2008
Director and secretary appointed unigate secretary LIMITED
dot icon08/06/2008
Director appointed unigate director LIMITED
dot icon27/04/2008
Return made up to 31/03/08; full list of members
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon20/04/2007
Return made up to 31/03/07; full list of members
dot icon11/04/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon19/03/2007
Director resigned
dot icon16/11/2006
Accounts made up to 2006-03-31
dot icon07/05/2006
Return made up to 31/03/06; full list of members
dot icon06/02/2006
New director appointed
dot icon17/01/2006
Accounts made up to 2005-03-31
dot icon16/05/2005
Director resigned
dot icon27/04/2005
Return made up to 31/03/05; full list of members
dot icon04/02/2005
Accounts made up to 2004-03-31
dot icon26/04/2004
Return made up to 31/03/04; full list of members
dot icon01/02/2004
Accounts made up to 2003-03-31
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon05/02/2003
Accounts made up to 2002-03-31
dot icon23/09/2002
Director resigned
dot icon24/04/2002
Return made up to 31/03/02; full list of members
dot icon25/02/2002
Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP
dot icon29/01/2002
Accounts made up to 2001-03-31
dot icon12/12/2001
New secretary appointed
dot icon12/12/2001
Secretary resigned
dot icon30/04/2001
Return made up to 31/03/01; full list of members
dot icon13/11/2000
Registered office changed on 14/11/00 from: unigate house wood lane london W12 7RP
dot icon24/09/2000
Accounts made up to 2000-03-31
dot icon22/06/2000
Director resigned
dot icon17/04/2000
Return made up to 31/03/00; no change of members
dot icon25/11/1999
Return made up to 24/11/99; full list of members
dot icon06/10/1999
New secretary appointed
dot icon06/10/1999
Secretary resigned
dot icon05/09/1999
Resolutions
dot icon05/09/1999
Resolutions
dot icon05/09/1999
Resolutions
dot icon05/09/1999
Resolutions
dot icon05/09/1999
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon22/07/1999
Registered office changed on 23/07/99 from: county house aylesbury end beaconsfield buckinghamshire HP9 1LW
dot icon28/03/1999
New director appointed
dot icon28/03/1999
New director appointed
dot icon28/03/1999
New director appointed
dot icon28/03/1999
New director appointed
dot icon25/03/1999
Memorandum and Articles of Association
dot icon25/02/1999
Memorandum and Articles of Association
dot icon24/02/1999
Certificate of change of name
dot icon21/02/1999
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon21/02/1999
Registered office changed on 22/02/99 from: 50 stratton street london W1X 6NX
dot icon21/02/1999
Secretary resigned
dot icon21/02/1999
Director resigned
dot icon21/02/1999
New secretary appointed
dot icon21/02/1999
New director appointed
dot icon23/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Andrew John
Director
01/07/2010 - Present
177
Wood-Dow, Terence John Shore
Director
04/01/1999 - 31/01/2007
15
Keightley, Francis
Director
09/03/1999 - 12/10/2007
-
UNIGATE SECRETARY LIMITED
Corporate Secretary
12/10/2007 - 26/05/2011
-
Armitage, Christopher Harry
Secretary
07/09/1999 - 01/12/2001
1

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About TERRANOVA FOODS PENSION TRUSTEE LIMITED

TERRANOVA FOODS 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 PENSION TRUSTEE LIMITED?

toggle

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

Where is TERRANOVA FOODS PENSION TRUSTEE LIMITED located?

toggle

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

What does TERRANOVA FOODS PENSION TRUSTEE LIMITED do?

toggle

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

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

toggle

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