TERRAMUNDO LIMITED
Overview
| Company Name | TERRAMUNDO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05871473 |
| 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 TERRAMUNDO LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is TERRAMUNDO LIMITED located?
| Registered Office Address | 4 Rudgate Court Walton LS23 7BF West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRAMUNDO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TERRAMUNDO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERRAMUNDO 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 | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Richard Stephen Laker as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Appointment of Sven Josef Mollet as a director on Jun 01, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Bert Jef Devriendt as a director on Jun 01, 2013 | 3 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Gene Barry Wilson on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Stephen Laker as a director on Sep 02, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Allen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Dr Stewart John Rodney Davies as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU England | 1 pages | AD02 | ||||||||||
Termination of appointment of Paul Blackler as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of A G Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of James Michael Mcneilly as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Roose as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TERRAMUNDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CANWELL, Neil David | Director | 15 Gledhow Wood Avenue LS8 1NY Leeds West Yorkshire | England | British | Group Projects Director | 55052030001 | ||||||||
| DAVIES, Stewart John Rodney, Dr | Director | 4 Rudgate Court Walton LS23 7BF West Yorkshire | United Kingdom | British | Chief Executive Officer | 180852030001 | ||||||||
| DEVRIENDT, Bert Jef | Director | Guldensporenstraat 103 Vilvoorde 1800 Belgium | Belgium | Belgian | Finance Manager | 195275290001 | ||||||||
| MCNEILLY, James Michael | Director | Millersgate Cottam PR4 0AZ Preston 2 Lancashire United Kingdom | United Kingdom | British | General Manager | 100710300001 | ||||||||
| MOLLET, Sven Josef | Director | Selstbaan 30 Kapellen 2950 Belgium | Belgium | Belgian | Company Director | 195275630001 | ||||||||
| POMPHREY, Guy Spencer | Director | Elzendreef 6 2243 Pulle 2243 Belgium | Belgium | British | Civil Engineer | 115360460001 | ||||||||
| POPPE, Dirk Alfons Frans | Director | Hoogstraat 35a 9280 Denderbelle 9280 Belgium | Belgium | Belgian | Civil Engineer | 115360530001 | ||||||||
| VERCRUYSSE, Veerle | Director | Bosdamlaan 5 Beveren B-9120 Belgium | Belgium | General Manager | 122384280001 | |||||||||
| WILSON, Gene Barry | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | Technical Director | 19713280002 | ||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| ALLEN, Richard David | Director | Acaster Lane YO23 2TD Bishopthorpe 116 York United Kingdom | United Kingdom | British | Group Finance Director | 153807080001 | ||||||||
| BLACKLER, Paul George | Director | 28 Halfleet PE6 8DB Market Deeping Shepherds Cottage Lincolnshire United Kingdom | United Kingdom | British | Company Director | 120687680006 | ||||||||
| HUNTINGTON, John Michael | Director | Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire | British | Chief Executive | 102172280001 | |||||||||
| LAKER, Richard Stephen | Director | 4 Rudgate Court Walton LS23 7BF West Yorkshire | United Kingdom | British | Company Director | 160256950002 | ||||||||
| ROOSE, Peter George Nelly | Director | Oudestraat 154 Spalbeek 3510 Belgium | Belgian | Employee | 115360360001 | |||||||||
| SOUTHBY, Peter John | Director | Brander Lodge Trip Lane Linton LS22 4HX Wetherby | England | British | Group Finance Director | 116859780002 | ||||||||
| WORLLEDGE, Peter John Franklin | Director | YO62 4LG Hovingham Pasture House North Yorkshire | British | Ceo | 138715540001 | |||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
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