Terra Eco.Systems Limited

Company Name	Terra Eco.Systems Limited
Company Status	Dissolved
Company Number	00278567
Category	Private Limited Company
Incorporation Date	5 August 1933(90 years, 9 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Slack & Brownlow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Elaine Margaret Aitken
Status	Closed
Appointed	14 October 2011(78 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(80 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(81 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 December 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Carl Philip Millington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(59 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 1993)
Role	General Manager
Correspondence Address	11 The Crescent Mortimer Common Reading Berkshire RG7 3RX

Director Name	David Leslie Banfield
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(59 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Chemichal Engineer
Correspondence Address	The Old School House Beedon Hill Newbury Berkshire RG16 8SH

Secretary Name	Mr Richard Mills
Nationality	British
Status	Resigned
Appointed	23 July 1992(59 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Dale Valley Road Shirley Southampton Hampshire SO16 6QW

Director Name	Keith Colin Attfield
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(59 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 1994)
Role	Generalmanager
Correspondence Address	The Old Cottage Sandford Reading Berkshire RG5 4TD

Secretary Name	Ms Elizabeth Sian Cave
Nationality	British
Status	Resigned
Appointed	14 May 1993(59 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1993)
Role	Secretary
Correspondence Address	29 Elmbridge Drive Ruislip Middlesex HA4 7UU

Secretary Name	Mr Neil Colin Hickton
Nationality	British
Status	Resigned
Appointed	30 November 1993(60 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

Director Name	Mr Guy Arthur Chant
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(61 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flintstones Little London Andover Hampshire SP11 6JE

Secretary Name	Kathryn Jane Hughes
Nationality	British
Status	Resigned
Appointed	01 December 1994(61 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	11 Oldenburg Whiteley Fareham Hampshire PO15 7EJ

Director Name	Mr William Ronald Harper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(61 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1997)
Role	Strategy Director
Country of Residence	United Kingdom
Correspondence Address	37 Kidmore End Road Emmer Green Reading Berkshire RG4 8SN

Secretary Name	Steven Donald Skelton
Nationality	British
Status	Resigned
Appointed	11 July 1996(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 July 1997)
Role	Company Director
Correspondence Address	Staff Cottage Blueys Farm Freith Road Marlow Buckinghamshire SL7 2HX

Secretary Name	Alan Maguire
Nationality	British
Status	Resigned
Appointed	24 July 1997(64 years after company formation)
Appointment Duration	4 years (resigned 10 August 2001)
Role	Company Director
Correspondence Address	12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

Secretary Name	Sol Janet Mary Ravenscroft
Nationality	British
Status	Resigned
Appointed	31 July 1997(64 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Sol Janet Mary Ravenscroft
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(65 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2003)
Role	Solicitor
Correspondence Address	Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Alan Maguire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(66 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

Director Name	Steven Donald Skelton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(68 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 2004)
Role	Finance Director
Correspondence Address	95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Secretary Name	Peter Geoffrey Beeson
Nationality	British
Status	Resigned
Appointed	07 October 2002(69 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Peter Geoffrey Beeson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(70 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Mr Peter Richard Harding
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(70 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willowcroft, Hogmoor Lane Hurst RG10 0DH

Director Name	Mr Duncan John Lucas Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(74 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Ms Barbara Boyewska
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(74 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Woodfield Way London N11 2NT

Secretary Name	Ms Barbara Boyewska
Nationality	British
Status	Resigned
Appointed	28 November 2007(74 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	102 Woodfield Way London N11 2NT

Secretary Name	Ms Louise Strain
Status	Resigned
Appointed	11 February 2011(77 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Miss Louise Strain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(78 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Nicholas Colin McNulty
Date of Birth	August 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2012(79 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Wendy Irene Hay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(80 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.veoliawater.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	Application to strike the company off the register (3 pages)
20 September 2016	Application to strike the company off the register (3 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
28 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
9 December 2014	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 October 2014	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014 (2 pages)
2 October 2014	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014 (2 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
4 September 2013	Termination of appointment of Louise Strain as a director (1 page)
4 September 2013	Termination of appointment of Nicholas Mcnulty as a director (1 page)
4 September 2013	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
4 September 2013	Termination of appointment of Louise Strain as a director (1 page)
4 September 2013	Appointment of Mrs Wendy Irene Hay as a director (2 pages)
4 September 2013	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
4 September 2013	Termination of appointment of Nicholas Mcnulty as a director (1 page)
4 September 2013	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013 (1 page)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 November 2012	Appointment of Mr Nicholas Colin Mcnulty as a director (2 pages)
19 November 2012	Appointment of Mr Nicholas Colin Mcnulty as a director (2 pages)
3 October 2012	Director's details changed for Miss Louise Strain on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Miss Louise Strain on 1 October 2012 (2 pages)
3 October 2012	Director's details changed for Miss Louise Strain on 1 October 2012 (2 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Duncan Bates as a director (1 page)
28 June 2012	Termination of appointment of Duncan Bates as a director (1 page)
15 November 2011	Appointment of Miss Louise Strain as a director (2 pages)
15 November 2011	Appointment of Miss Louise Strain as a director (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Termination of appointment of Louise Strain as a secretary (1 page)
17 October 2011	Termination of appointment of Louise Strain as a secretary (1 page)
17 October 2011	Appointment of Miss Elaine Margaret Aitken as a secretary (1 page)
17 October 2011	Appointment of Miss Elaine Margaret Aitken as a secretary (1 page)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Director's details changed for Mr Duncan John Lucas Bates on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Duncan John Lucas Bates on 20 June 2011 (2 pages)
14 February 2011	Appointment of Ms Louise Strain as a secretary (1 page)
14 February 2011	Appointment of Ms Louise Strain as a secretary (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
31 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a director (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a director (1 page)
28 January 2011	Termination of appointment of Barbara Boyewska as a secretary (1 page)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Location of register of members (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 December 2007	New director appointed (3 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	New director appointed (3 pages)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Registered office changed on 13/12/07 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
13 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Registered office changed on 13/12/07 from: gainsborough house manor farm road reading berkshire RG2 0JN (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 January 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
3 July 2006	Return made up to 20/06/06; full list of members (2 pages)
23 January 2006	Director's particulars changed (1 page)
23 January 2006	Director's particulars changed (1 page)
12 July 2005	Return made up to 20/06/05; full list of members (5 pages)
12 July 2005	Return made up to 20/06/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 July 2004	Return made up to 20/06/04; full list of members (5 pages)
6 July 2004	Return made up to 20/06/04; full list of members (5 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Return made up to 20/06/03; full list of members (5 pages)
29 July 2003	Return made up to 20/06/03; full list of members (5 pages)
17 July 2003	Location of register of members (1 page)
17 July 2003	Location of register of members (1 page)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2002	New secretary appointed (1 page)
27 October 2002	New secretary appointed (1 page)
6 July 2002	Return made up to 20/06/02; full list of members (6 pages)
6 July 2002	Return made up to 20/06/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 September 2001	Return made up to 20/06/01; full list of members (6 pages)
17 September 2001	Return made up to 20/06/01; full list of members (6 pages)
16 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 June 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 August 2000	Return made up to 23/07/00; full list of members (8 pages)
10 August 2000	Return made up to 23/07/00; full list of members (8 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 August 1999	Return made up to 23/07/99; full list of members (8 pages)
6 August 1999	Return made up to 23/07/99; full list of members (8 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 November 1998	Company name changed slack & brownlow LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed slack & brownlow LIMITED\certificate issued on 13/11/98 (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
10 September 1998	Return made up to 23/07/98; full list of members (7 pages)
10 September 1998	Return made up to 23/07/98; full list of members (7 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	New secretary appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 23/07/97; full list of members (6 pages)
10 September 1997	Return made up to 23/07/97; full list of members (6 pages)
10 September 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
30 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 August 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 August 1996	Return made up to 23/07/96; full list of members (9 pages)
14 August 1996	Return made up to 23/07/96; full list of members (9 pages)
1 August 1996	New secretary appointed (1 page)
1 August 1996	New secretary appointed (1 page)
1 August 1996	Secretary resigned (2 pages)
1 August 1996	Secretary resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
4 January 1996	Secretary resigned (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
10 August 1995	Secretary's particulars changed (4 pages)
10 August 1995	Secretary's particulars changed (4 pages)
6 July 1995	Director resigned;new director appointed (6 pages)
6 July 1995	Director resigned;new director appointed (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 14 cavendish place london W1M 9DJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
21 October 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
21 October 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
7 October 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
7 October 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
12 April 1989	Accounts for a dormant company made up to 31 December 1987 (3 pages)
12 April 1989	Full accounts made up to 31 December 1988 (3 pages)
12 April 1989	Full accounts made up to 31 December 1988 (3 pages)
12 April 1989	Accounts made up to 31 December 1987 (3 pages)
12 April 1989	Accounts made up to 31 December 1987 (3 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1986	Full accounts made up to 31 December 1985 (3 pages)
30 October 1986	Full accounts made up to 31 December 1985 (3 pages)
2 October 1972	Memorandum of association (10 pages)
2 October 1972	Memorandum of association (10 pages)
5 August 1933	Incorporation (19 pages)
5 August 1933	Incorporation (19 pages)

Terra Eco.Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London