TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

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TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

02890397Copy
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Incorporation date

23/01/1994

Size

Full

Contacts

Registered address

Registered address

Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZCopy
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Latest events (Record since 23/01/1994)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2014
First Gazette notice for voluntary strike-off
dot icon29/04/2014
Application to strike the company off the register
dot icon19/12/2013
Previous accounting period extended from 2013-03-31 to 2013-09-30
dot icon23/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon22/09/2013
Termination of appointment of Andrew Thomson as a director
dot icon09/04/2013
Appointment of David William Hart Gray as a secretary
dot icon08/04/2013
Termination of appointment of Gareth Wilson as a secretary
dot icon04/04/2013
Full accounts made up to 2012-03-31
dot icon30/09/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon30/09/2012
Register(s) moved to registered office address
dot icon17/09/2012
Resolutions
dot icon17/07/2012
Termination of appointment of Adrian Stevens as a director
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon04/12/2011
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon02/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon02/10/2011
Register(s) moved to registered inspection location
dot icon02/10/2011
Register inspection address has been changed
dot icon11/09/2011
Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Adrian Charles Stevens on 2011-09-12
dot icon11/09/2011
Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12
dot icon11/09/2011
Director's details changed for Mr Andrea Fiumicelli on 2011-09-12
dot icon17/08/2011
Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18
dot icon04/08/2011
Registered office address changed from Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/08/2011
Appointment of Mr Gareth Antony Wilson as a secretary
dot icon02/08/2011
Appointment of Mr Andrew James Edward Thomson as a director
dot icon01/08/2011
Termination of appointment of James Mackay as a director
dot icon01/08/2011
Termination of appointment of Howard Edelman as a secretary
dot icon09/03/2011
Full accounts made up to 2010-06-30
dot icon21/02/2011
Director's details changed for Mr James Gordon Mackay on 2011-02-21
dot icon29/11/2010
Particulars of a mortgage or charge / charge no: 3
dot icon11/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon13/10/2010
Termination of appointment of Gary Cohen as a director
dot icon03/08/2010
Termination of appointment of Stephen Garrington as a director
dot icon30/07/2010
Compulsory strike-off action has been discontinued
dot icon27/07/2010
Full accounts made up to 2009-06-30
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon19/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/01/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/10/2009
Director's details changed for Stephen John Garrington on 2009-10-12
dot icon12/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon05/06/2009
Full accounts made up to 2008-06-30
dot icon14/01/2009
Director appointed mr andrea fiumicelli
dot icon14/01/2009
Director appointed mr adrian charles stevens
dot icon12/01/2009
Appointment terminated director paul richards
dot icon08/12/2008
Return made up to 29/09/08; full list of members
dot icon08/12/2008
Location of register of members
dot icon08/12/2008
Secretary's change of particulars / howard edelman / 08/12/2008
dot icon10/08/2008
Resolutions
dot icon22/04/2008
Full accounts made up to 2007-06-30
dot icon20/01/2008
New secretary appointed
dot icon20/01/2008
Registered office changed on 21/01/08 from: p k f sovereign house queen street manchester M2 5HR
dot icon20/01/2008
Secretary resigned
dot icon20/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon12/12/2007
Particulars of mortgage/charge
dot icon28/10/2007
Return made up to 29/09/07; full list of members
dot icon01/03/2007
Full accounts made up to 2006-06-30
dot icon30/01/2007
Return made up to 29/09/06; full list of members
dot icon30/01/2007
New director appointed
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon22/06/2006
Full accounts made up to 2005-06-30
dot icon15/12/2005
Return made up to 29/09/05; full list of members
dot icon10/04/2005
Accounting reference date extended from 31/03/05 to 30/06/05
dot icon10/04/2005
Secretary resigned
dot icon10/04/2005
New secretary appointed
dot icon28/03/2005
New director appointed
dot icon28/03/2005
New director appointed
dot icon02/03/2005
Registered office changed on 03/03/05 from: herschel house 58 herschel street slough berkshire SL1 1PG
dot icon29/09/2004
Return made up to 29/09/04; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 24/01/04; full list of members
dot icon24/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon07/04/2003
Secretary resigned
dot icon24/03/2003
Registered office changed on 25/03/03 from: agincourt house 1 agincourt square monmouth gwent NP25 3BT
dot icon24/03/2003
New secretary appointed
dot icon24/02/2003
Return made up to 24/01/03; full list of members
dot icon15/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon20/02/2002
Director resigned
dot icon20/02/2002
Director resigned
dot icon06/02/2002
Return made up to 24/01/02; full list of members
dot icon20/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon24/06/2001
New director appointed
dot icon04/04/2001
Director resigned
dot icon30/01/2001
Return made up to 24/01/01; full list of members
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon09/07/2000
New director appointed
dot icon29/06/2000
Registered office changed on 30/06/00 from: 201 dyke road hove east sussex BN3 1TZ
dot icon29/06/2000
Secretary resigned
dot icon29/06/2000
Director resigned
dot icon29/06/2000
New director appointed
dot icon29/06/2000
New secretary appointed;new director appointed
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon26/01/2000
Return made up to 24/01/00; full list of members
dot icon26/01/1999
Full accounts made up to 1998-03-31
dot icon19/01/1999
Return made up to 24/01/99; full list of members
dot icon26/01/1998
Return made up to 24/01/98; full list of members
dot icon17/08/1997
Full accounts made up to 1997-03-31
dot icon10/02/1997
Full accounts made up to 1996-03-31
dot icon10/02/1997
Return made up to 24/01/97; full list of members
dot icon09/05/1996
Accounting reference date extended from 31/12/95 to 31/03/96
dot icon21/01/1996
Return made up to 24/01/96; full list of members
dot icon29/10/1995
Full accounts made up to 1994-12-31
dot icon22/01/1995
Return made up to 24/01/95; full list of members
dot icon11/03/1994
New director appointed
dot icon11/03/1994
New secretary appointed
dot icon11/03/1994
Registered office changed on 12/03/94 from: 201 dyke road hove sussex
dot icon11/03/1994
Accounting reference date notified as 31/12
dot icon11/03/1994
Ad 24/01/94--------- £ si 100@1=100 £ ic 100/200
dot icon12/02/1994
Secretary resigned;director resigned
dot icon12/02/1994
Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon23/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2013
dot iconLast accounts made up to
30/03/2012View PDF

Confirmation

dot iconLast statement dated
30/03/2012
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Financial Ratios

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED has not submitted financial statements

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED is a Dissolved company incorporated on 23/01/1994 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 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 PACIFIC SERVICES (U.K.) LIMITED?

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TERRANOVA PACIFIC SERVICES (U.K.) LIMITED is currently Dissolved. It was registered on 23/01/1994 and dissolved on 25/08/2014.

Where is TERRANOVA PACIFIC SERVICES (U.K.) LIMITED located?

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TERRANOVA PACIFIC SERVICES (U.K.) LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does TERRANOVA PACIFIC SERVICES (U.K.) LIMITED do?

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TERRANOVA PACIFIC SERVICES (U.K.) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TERRANOVA PACIFIC SERVICES (U.K.) LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.