TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED
Overview
| Company Name | TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?
- (6602) /
Where is TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED located?
| Registered Office Address | No1 Chalfont Park Gerrards Cross SL9 0UN Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1584) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Unigate (Secretary) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Unigate (Director) Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Terence Wood-Dow as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew John Mcdonald as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2003 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TERRANOVA FOODS FURBS PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Andrew John | Director | Highlands Road RH2 0UN Reigate 10 Surrey United Kingdom | England | British | Solicitor | 164670820001 | ||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||
| ARMITAGE, Christopher Harry | Secretary | 303 Petersham Road TW10 7DB Richmond Surrey | British | 34868290002 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| UNIGATE (SECRETARY) LIMITED | Secretary | No 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037090002 | |||||||
| MARISCOTTI, Michael Gordon | Director | Redcraft Spencers Green HP23 6LA Tring Hertfordshire | British | Company Director | 17449850001 | |||||
| STANNARD, Terry George | Director | Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire | United Kingdom | British | Company Director | 140573740001 | ||||
| WOOD-DOW, Terence John Shore | Director | Old Dimmings Village Road Dorney SL4 6QW Windsor Berkshire | United Kingdom | British | Company Director | 19976310001 | ||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 | |||||||
| UNIGATE (DIRECTOR) LIMITED | Director | 1 Chalfont Park SL9 0UN Gerrards Cross Buckinghamshire | 38037010002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0