THE TERTIUS FOUNDATION

Key Data

Status

Dissolved

Company No.

02252819

Incorporation date

08/05/1988

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1988)

28/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2013

Application to strike the company off the register

View PDF (3 pages)

16/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

13/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

09/09/2012

Annual return made up to 2012-08-31 no member list

View PDF (6 pages)

09/09/2012

Director's details changed for Mr Roger Philip Maggs on 2012-08-31

View PDF (2 pages)

09/09/2012

Director's details changed for Dr Michael Graham Sheldon on 2011-12-31

View PDF (2 pages)

09/09/2012

Director's details changed for Mrs Patience Ann Maggs on 2012-03-31

View PDF (2 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-08-31 no member list

View PDF (6 pages)

27/09/2011

Director's details changed for Dr Michael Graham Sheldon on 2011-09-01

View PDF (2 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

03/09/2010

Annual return made up to 2010-08-31 no member list

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-30 no member list

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Roger Philip Maggs on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Dr Michael Graham Sheldon on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Patience Ann Maggs on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Dr John Albert Birch on 2009-11-19

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

10/11/2008

Annual return made up to 30/10/08

View PDF (3 pages)

10/11/2008

Director's Change of Particulars / michael sheldon / 30/10/2008 / Occupation was: medical practitioner, now: retired

View PDF (1 pages)

10/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

22/11/2007

Annual return made up to 30/10/07

View PDF (5 pages)

13/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

07/11/2007

Memorandum and Articles of Association

View PDF (41 pages)

07/11/2007

Resolutions

View PDF (1 pages)

23/10/2007

Resolutions

View PDF (1 pages)

30/11/2006

Annual return made up to 30/10/06

View PDF (5 pages)

30/11/2006

Registered office changed on 01/12/06

View PDF (0 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

31/10/2006

Registered office changed on 01/11/06 from: c/o maggs and company 44 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

09/11/2005

Annual return made up to 30/10/05

View PDF (5 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

09/11/2004

Annual return made up to 30/10/04

View PDF (5 pages)

09/11/2004

Director's particulars changed

View PDF (0 pages)

09/11/2004

Registered office changed on 10/11/04

View PDF (0 pages)

09/11/2004

Location of register of members address changed

View PDF (0 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (7 pages)

06/12/2003

Annual return made up to 30/10/03

View PDF (5 pages)

06/12/2003

Director's particulars changed

View PDF (0 pages)

20/11/2002

Annual return made up to 30/10/02

View PDF (5 pages)

20/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2002

Registered office changed on 21/11/02

View PDF (0 pages)

20/11/2002

Location of register of members address changed

View PDF (0 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

20/12/2001

Annual return made up to 30/10/01

View PDF (4 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/01/2001

New director appointed

View PDF (2 pages)

01/01/2001

Annual return made up to 30/10/00

View PDF (4 pages)

01/01/2001

Director's particulars changed;director resigned

View PDF (0 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/11/1999

Annual return made up to 30/10/99

View PDF (4 pages)

08/11/1999

Director's particulars changed

View PDF (0 pages)

08/11/1999

Registered office changed on 09/11/99

View PDF (0 pages)

08/11/1999

Location of register of members address changed

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/11/1998

Annual return made up to 30/10/98

View PDF (4 pages)

08/11/1998

Location of register of members address changed

View PDF (0 pages)

08/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/01/1998

New director appointed

View PDF (2 pages)

17/12/1997

Annual return made up to 21/10/97

View PDF (6 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

17/12/1997

Registered office changed on 18/12/97 from: red roofs surgery 31,coton road nuneaton warwickshire CV11 5TW

View PDF (1 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

11/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/10/1996

Annual return made up to 30/10/96

View PDF (6 pages)

28/10/1996

Director's particulars changed

View PDF (0 pages)

28/10/1996

Location of register of members address changed

View PDF (0 pages)

24/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/09/1996

Auditor's resignation

View PDF (1 pages)

28/05/1996

Registered office changed on 29/05/96 from: 12 riversley road nuneaton warwickshire CV11 5QT

View PDF (1 pages)

02/11/1995

Annual return made up to 30/10/95

View PDF (6 pages)

02/11/1995

Director's particulars changed

View PDF (0 pages)

17/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/11/1994

Annual return made up to 30/10/94

View PDF (0 pages)

04/11/1994

Director's particulars changed

View PDF (0 pages)

17/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

15/11/1993

Annual return made up to 30/10/93

View PDF (0 pages)

15/11/1993

Location of register of members address changed

View PDF (0 pages)

15/11/1993

Director's particulars changed

View PDF (0 pages)

04/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

23/11/1992

Annual return made up to 30/10/92

View PDF (0 pages)

15/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

28/06/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Registered office changed on 22/04/92 from: 33/35 coton road nuneaton warwickshire CV11 5TP

View PDF (0 pages)

20/11/1991

Annual return made up to 30/10/91

View PDF (0 pages)

16/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/11/1990

Annual return made up to 25/10/90

View PDF (0 pages)

26/11/1990

Registered office changed on 27/11/90 from: 38 london fruit exchange brushfield street london E1 6HD

View PDF (0 pages)

26/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/12/1989

Annual return made up to 30/10/89

View PDF (0 pages)

18/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1989

New director appointed

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (0 pages)

11/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

11/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

New director appointed

View PDF (0 pages)

07/06/1988

New director appointed

View PDF (0 pages)

07/06/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

08/05/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE TERTIUS FOUNDATIONCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Birch, Joan	Director	12/12/1997 - 29/08/2000	-
Maggs, Patience Ann	Director	18/12/2000 - Present	-
Maggs, Roger Philip	Secretary	23/10/1997 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About THE TERTIUS FOUNDATION

THE TERTIUS FOUNDATION is an(a) Dissolved company incorporated on 08/05/1988 with the registered office located at Sky Hall Cottage, Boxted, Essex CO4 5TF. 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 THE TERTIUS FOUNDATION?

THE TERTIUS FOUNDATION is currently Dissolved. It was registered on 08/05/1988 and dissolved on 28/10/2013.

Where is THE TERTIUS FOUNDATION located?

THE TERTIUS FOUNDATION is registered at Sky Hall Cottage, Boxted, Essex CO4 5TF.

What does THE TERTIUS FOUNDATION do?

THE TERTIUS FOUNDATION operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for THE TERTIUS FOUNDATION?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.