TERRANOVA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02708407

Incorporation date

20/04/1992

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1992)

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 director

View PDF (2 pages)

05/06/2011

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

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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 (15 pages)

27/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

29/11/2010

Statement of capital on 2010-11-30

View PDF (5 pages)

29/11/2010

Statement by Directors

View PDF (1 pages)

29/11/2010

Solvency Statement dated 29/11/10

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (12 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 (15 pages)

04/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/05/2009

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

View PDF (5 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

27/04/2008

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

View PDF (5 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (9 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)

08/10/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

04/05/2006

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

View PDF (5 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

27/04/2005

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

View PDF (5 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

26/04/2004

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

View PDF (5 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

24/04/2003

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

View PDF (5 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

09/05/2002

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

View PDF (5 pages)

09/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Location of register of members address changed

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25/02/2002

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

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

30/04/2001

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

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

16/10/2000

Registered office changed on 17/10/00 from: unigate house 58 wood lane london W12 7RP

View PDF (1 pages)

16/04/2000

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

View PDF (9 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/10/1999

Resolutions

View PDF (5 pages)

09/09/1999

Location of register of members

View PDF (1 pages)

05/09/1999

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

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

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

View PDF (1 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (1 pages)

21/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

21/02/1999

Ad 28/11/98--------- £ si 12225733@1=12225733 £ ic 151050846/163276579

View PDF (2 pages)

21/02/1999

Nc inc already adjusted 28/11/98

View PDF (1 pages)

16/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

New secretary appointed

View PDF (3 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: hillsdown house 32 hampstead high street london NW3 1QD

View PDF (1 pages)

03/12/1998

Statement of affairs

View PDF (4 pages)

03/12/1998

Ad 04/09/98--------- £ si 151050844@1=151050844 £ ic 2/151050846

View PDF (2 pages)

03/12/1998

Resolutions

View PDF (0 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

£ nc 1000/152000000 04/09/98

View PDF (1 pages)

17/09/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (1 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

07/06/1998

Secretary resigned

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07/06/1998

New secretary appointed

View PDF (0 pages)

19/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

Secretary resigned

View PDF (1 pages)

01/11/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

21/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

30/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

30/10/1995

Resolutions

View PDF (1 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (2 pages)

30/10/1995

Resolutions

View PDF (1 pages)

13/02/1995

New secretary appointed

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13/02/1995

Registered office changed on 14/02/95 from: monkhill pontefract WF8 2NS

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13/02/1995

New director appointed

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07/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1993-12-31

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07/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1994

Director resigned

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08/01/1994

Return made up to 31/12/93; full list of members

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06/11/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 21/04/93; full list of members

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09/12/1992

Accounting reference date notified as 31/12

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04/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1992

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcdonald, Andrew John	Director	30/06/2010 - Present	177
MBC SECRETARIES LIMITED	Corporate Secretary	20/04/1992 - 20/04/1992	201
MBC SECRETARIES LIMITED	Corporate Director	20/04/1992 - 20/04/1992	201
Wesson, William Jonathan Rhodes	Director	20/04/1992 - 20/03/1994	6
Mariscotti, Michael Gordon	Director	20/08/1998 - 30/08/1999	42

Persons with Significant Control

No PSC data available.

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Description

About TERRANOVA INVESTMENTS LIMITED

TERRANOVA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/04/1992 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 INVESTMENTS LIMITED?

TERRANOVA INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/04/1992 and dissolved on 10/10/2011.

Where is TERRANOVA INVESTMENTS LIMITED located?

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

What does TERRANOVA INVESTMENTS LIMITED do?

TERRANOVA INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TERRANOVA INVESTMENTS LIMITED?

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