Company NameTernstar Limited
Company StatusDissolved
Company Number00195010
CategoryPrivate Limited Company
Incorporation Date10 January 1924(96 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Simon Green
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1997(73 years, 8 months after company formation)
Appointment Duration23 years
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameMr Martin Peter Wheatley
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2000(76 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Secretary NameMr Martin Peter Wheatley
NationalityBritish
StatusCurrent
Appointed01 March 2000(76 years, 2 months after company formation)
Appointment Duration20 years, 7 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Anton Clive Jeary
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2001(77 years, 11 months after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address105a St Peters Road
West Lynn
Kings Lynn
Norfolk
PE34 3JR
Director NameMr Charles Robert Edge
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 July 1995)
RoleSolicitor
Correspondence Address1 Agincourt
Cheapside Road
Ascot
Surrey
SL5 7SJ
Director NameReginald Frank Heath
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(68 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Croft
Linden Road St Georges Hill
Weybridge
Surrey
KT13 0QW
Director NameMr John Michael Heathcote Light
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(68 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 October 1993)
RoleCompany Director
Correspondence Address138 Petersham Road
Richmond
Surrey
TW10 6UX
Secretary NameMr John William James
NationalityBritish
StatusResigned
Appointed12 October 1992(68 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Director NameMr John William James
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(70 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Squirrel Rise
Marlow Bottom
Marlow
Buckinghamshire
SL7 3PN
Director NameMr Andrew Francis Dick
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(71 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry Cottage Morris Street
Hook
Hampshire
RG27 9NT

Location

Registered AddressSuite 3 Rushmoor Court
Croxley Business Park
Hatters Lane Watford
Hertfordshire
WD18 8PY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,081,000

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 April 2003Dissolved (1 page)
16 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2003Liquidators statement of receipts and payments (5 pages)
24 December 2001Declaration of solvency (3 pages)
24 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 2001Appointment of a voluntary liquidator (1 page)
11 December 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
2 July 2001Return made up to 05/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
(6 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
12 July 2000Registered office changed on 12/07/00 from: suite 3 rushmoor court croxley business park hatters lane, watford hertfordshire WD1 8YL (1 page)
26 June 2000Return made up to 05/06/00; full list of members (6 pages)
14 March 2000Secretary resigned;director resigned (1 page)
14 March 2000New secretary appointed;new director appointed (2 pages)
15 October 1999Full accounts made up to 31 December 1998 (9 pages)
2 July 1999Return made up to 05/06/99; full list of members
  • 363(287) ‐ Registered office changed on 02/07/99
(9 pages)
8 October 1998Full accounts made up to 31 December 1997 (10 pages)
27 August 1998Auditor's resignation (1 page)
30 June 1998Return made up to 05/06/98; full list of members (7 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
16 October 1997Full accounts made up to 31 December 1996 (10 pages)
4 July 1997Return made up to 05/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 1996Full accounts made up to 31 December 1995 (10 pages)
17 June 1996Return made up to 05/06/96; no change of members (4 pages)
23 October 1995Registered office changed on 23/10/95 from: 40 church street staines middx TW18 4EP (1 page)
12 September 1995Director's particulars changed (4 pages)
14 July 1995Director resigned (4 pages)
3 July 1995New director appointed (4 pages)
13 April 1995Full accounts made up to 31 December 1994 (10 pages)