Terresearch Limited

Company Name	Terresearch Limited
Directors	Raymond Edward Brian Shine and Anthony Oliver Bickerstaff
Company Status	Dissolved
Company Number	00586950
Category	Private Limited Company
Incorporation Date	9 July 1957(66 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(42 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Secretary Name	Michael Andrew Lonnon
Nationality	British
Status	Current
Appointed	01 June 2001(43 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	66b Station Approach South Ruislip Middlesex HA4 6SA

Director Name	Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(44 years after company formation)
Appointment Duration	22 years, 9 months
Role	Finance Director
Correspondence Address	12 Heythrop Drive Ickenham Middlesex UB10 8DT

Director Name	Terrence Richard Crabb
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1993)
Role	Chartered Engineer
Correspondence Address	175 Blind Lane Flackwell Heath Buckinghamshire HP10 9LE

Director Name	Mr Graham Donald Ellis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1993)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Lyndhurst Close Ridgeway Horsell Woking Surrey GU21 4RA

Director Name	John Laurence Hislam
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hilltop 2 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

Director Name	Mr Robert Leslie Ibell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 November 2000)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	29 Kings Road Walton On Thames Surrey KT12 2RB

Director Name	Ross Dunbar Mackenzie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Operations Manager
Correspondence Address	20 Whitehaugh Drive Paisley Renfrewshire PA1 3PG Scotland

Secretary Name	Mr Graham Donald Ellis
Nationality	British
Status	Resigned
Appointed	05 June 1992(34 years, 11 months after company formation)
Appointment Duration	8 years (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lyndhurst Close Ridgeway Horsell Woking Surrey GU21 4RA

Director Name	Mr Peter Richard Alleyne Baker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Mr Andrew Robert Johnson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	09 June 2000(42 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	David Douglas Percival White
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(43 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2001)
Role	Chartered Accountant
Correspondence Address	Botley House Tanworth Lane Henley In Arden Warwickshire B95 5QY

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£750,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2005	Dissolved (1 page)
23 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2004	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Liquidators statement of receipts and payments (7 pages)
26 October 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Registered office changed on 13/01/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
25 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2002	Declaration of solvency (3 pages)
25 October 2002	Appointment of a voluntary liquidator (1 page)
18 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (4 pages)
7 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
17 November 2000	Director resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (3 pages)
26 June 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 05/06/00; full list of members (6 pages)
8 September 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
7 June 1999	Return made up to 05/06/99; full list of members (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 05/06/98; full list of members (6 pages)
25 November 1997	Accounts made up to 31 December 1996 (11 pages)
29 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1997	New director appointed (2 pages)
16 August 1996	Return made up to 05/06/96; no change of members (4 pages)
16 August 1996	Accounts made up to 31 December 1995 (12 pages)
20 June 1995	Accounts made up to 31 December 1994 (13 pages)
20 June 1995	Return made up to 05/06/95; no change of members (6 pages)

Terresearch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London