TERRANOVA FOODS UK LIMITED

Key Data

Status

Dissolved

Company No.

03633040

Incorporation date

16/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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03/11/2009

Director's details changed for Martin Francis Stafford Beer on 2009-10-21

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18/08/2009

Secretary's Change of Particulars / andrew mcdonald / 07/08/2009 / HouseName/Number was: parkwater cottage 4, now: 10; Street was: ringley park avenue, now: highlands road; Post Code was: RH2 7DW, now: RH2 0UN

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18/06/2009

Secretary appointed andrew john mcdonald

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18/06/2009

Appointment Terminated Secretary james burkitt

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11/05/2009

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

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18/08/2008

Secretary's Change of Particulars / james burkitt / 14/08/2008 / HouseName/Number was: , now: constantie house; Street was: 6 beech waye, now: bull lane; Post Town was: gerrards cross, now: chalfont st peter; Post Code was: SL9 8BL, now: SL9 8RU

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26/06/2008

Accounts made up to 2007-12-31

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27/04/2008

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

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03/09/2007

Accounts made up to 2006-12-31

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20/04/2007

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

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11/04/2007

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

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09/10/2006

Accounts made up to 2006-03-31

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04/05/2006

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

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11/01/2006

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

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04/02/2005

Accounts made up to 2004-03-31

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26/04/2004

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

View PDF (6 pages)

01/02/2004

Accounts made up to 2003-03-31

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28/04/2003

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

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

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14/01/2003

Director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (6 pages)

24/04/2002

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

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22/04/2002

Secretary's particulars changed

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25/02/2002

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

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03/02/2002

Accounts made up to 2001-03-31

View PDF (10 pages)

25/09/2001

Director resigned

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29/05/2001

Director's particulars changed

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30/04/2001

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

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

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16/10/2000

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

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16/04/2000

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

View PDF (6 pages)

19/10/1999

Return made up to 17/09/99; full list of members

View PDF (7 pages)

06/10/1999

Accounts made up to 1998-11-26

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06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Resolutions

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06/10/1999

Resolutions

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09/09/1999

Accounting reference date extended from 28/11/99 to 31/03/00

View PDF (1 pages)

05/09/1999

Accounting reference date shortened from 31/12/99 to 28/11/98

View PDF (1 pages)

05/09/1999

Director resigned

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22/07/1999

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

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20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

14/12/1998

Resolutions

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14/12/1998

Resolutions

View PDF (1 pages)

14/12/1998

Nc inc already adjusted 26/11/98

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14/12/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: level 1 exchange house primorse street london EC2A 2HS

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (1 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 21/09/1998	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	21/09/1998 - 25/11/1998	683
Wood-Dow, Terence John Shore	Director	25/11/1998 - 09/09/1999	15
Penfold, Diane June	Director	16/09/1998 - 25/11/1998	268
Wilson, Clare Alice	Director	16/09/1998 - 25/11/1998	221

Persons with Significant Control

No PSC data available.

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Description

About TERRANOVA FOODS UK LIMITED

TERRANOVA FOODS UK LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at No1 Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0UN. 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 TERRANOVA FOODS UK LIMITED?

TERRANOVA FOODS UK LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 17/05/2010.

Where is TERRANOVA FOODS UK LIMITED located?

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

What is the latest filing for TERRANOVA FOODS UK LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.