Active - Proposal to Strike off
Company Information for TERRACO (U.K.) LIMITED
59/60 RUSSELL SQUARE, LONDON, WC1B 4HP,
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Company Registration Number
01842680
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TERRACO (U.K.) LIMITED | |
Legal Registered Office | |
59/60 RUSSELL SQUARE LONDON WC1B 4HP Other companies in WC1B | |
Company Number | 01842680 | |
---|---|---|
Company ID Number | 01842680 | |
Date formed | 1984-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-11-17 | |
Return next due | 2017-12-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-02-08 17:49:13 |
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Officer | Role | Date Appointed |
---|---|---|
BISHOP & SEWELL SECRETARIES LIMITED |
||
ANDREA ANN-CHRISTINE WIDSTROM |
||
GORAN HELGE WIDSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WILLIAMS |
Company Secretary | ||
JILL PAMELA SEWELL |
Company Secretary |
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47 BLACKSTOCK ROAD FREEHOLD LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
5 WESTGATE TERRACE FREEHOLD LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
17 GARRETT STREET LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
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24 EDITH GROVE FREEHOLD LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
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18 COLVILLE ROAD LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
40 CLIFTON GARDENS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
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12 BRUCE GROVE FREEHOLD LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
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BISHOP & SEWELL TRUSTEE COMPANY LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2005-05-20 | Active | |
THE BISHOP & SEWELL FOUNDATION | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
IVANHOE CAPITAL CORPORATION (UK) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-01-16 | Active | |
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SAINT PAUL'S HOTEL LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2004-02-16 | Active | |
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GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2004-08-31 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN HELGE WIDSTROM / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ANN-CHRISTINE WIDSTROM / 19/10/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Goran Helge Widstrom on 2011-06-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BISHOP & SEWELL SECRETARIES LIMITED on 2010-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/10 FROM 46 Bedford Square London WC1B 3DP | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 14/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN HELGE WIDSTROM / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ANN-CHRISTINE WIDSTROM / 06/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORAN WIDSTROM / 14/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 32 BLOOMSBURY STREET LONDON WC1B 3QJ | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 90 GREAT RUSSELL STREET LONDON WC1B 3RJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRACO (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as TERRACO (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |