TERAN SERVICES LTD
Overview
| Company Name | TERAN SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06994618 |
| 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 TERAN SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TERAN SERVICES LTD located?
| Registered Office Address | Unit 1, Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERAN SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for TERAN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Paul Gary Maurice as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Gary Maurice as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Emb Management Solutions Ltd as a director on Jul 30, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jade Geraldine Diver as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Milton Close Stanley County Durham DH9 6UB England to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 139 Hollyhill Gardens West Stanley County Durham DH9 6NX to 18 Milton Close Stanley County Durham DH9 6UB on Sep 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Angela Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Emb Management Solutions Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Jade Geraldine Diver as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Emb Management Solutions Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Miss Angela Thompson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jade Diver as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sunflower Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 139 Hollyhill Gardens West Stanley County Durham DH9 6NX United Kingdom* on May 28, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of TERAN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Angela | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England | England | British | 190803830001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 188134580001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House B.V.I. |
| 140288290001 | ||||||||||||||
| SUNFLOWER SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164203210001 | ||||||||||||||
| BROWN, Laura Elizabeth | Director | Romany Drive DH8 5XJ Consett 39 Co Durham United Kingdom | England | British | 140288300001 | |||||||||||||
| DIVER, Jade Geraldine | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear England | England | British | 135373140001 | |||||||||||||
| DIVER, Jade Geraldine | Director | Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 Tyne And Wear England | England | British | 135373140001 | |||||||||||||
| MAURICE, Paul Gary | Director | Hendon Hall Court Parson Street NW4 1QY London 52 England | United Kingdom | British | 35451760005 | |||||||||||||
| THOMPSON, Angela | Director | Fines Park DH9 8QZ Stanley 119 County Durham England | United Kingdom | British | 180277140001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188134580001 |
Who are the persons with significant control of TERAN SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Thompson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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