Company NameTerence Estates Limited
Company StatusDissolved
Company Number00631060
CategoryPrivate Limited Company
Incorporation Date24 June 1959(64 years, 10 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)
Previous NameRonger Properties Limited

Business Activity

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

Directors

Director NameBerta Lazarus
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(32 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address19 Somerset Square
Addison Road
London
W14 8EE
Director NameMrs Patricia Ann Tavignot
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1991(32 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 05 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Gayton Crescent
London
NW3 1TT
Secretary NameBerta Lazarus
NationalityBritish
StatusClosed
Appointed02 August 1991(32 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address19 Somerset Square
Addison Road
London
W14 8EE
Director NameMrs Lena Sadow
Date of BirthDecember 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(32 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 17 January 1997)
RoleCompany Director
Correspondence Address21 Portman Towers
London
W1H 5PP

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Current Liabilities£873

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
24 September 2001Application for striking-off (1 page)
13 September 2001Return made up to 02/08/01; full list of members (5 pages)
17 April 2001Registered office changed on 17/04/01 from: 8 baker street london W1M 1DA (1 page)
17 April 2001Company name changed ronger properties LIMITED\certificate issued on 17/04/01 (2 pages)
19 December 2000Full accounts made up to 31 March 2000 (9 pages)
20 September 2000Return made up to 02/08/00; full list of members (5 pages)
3 December 1999Full accounts made up to 31 March 1999 (10 pages)
1 September 1999Return made up to 02/08/99; full list of members (7 pages)
24 December 1998Full accounts made up to 31 March 1998 (10 pages)
19 October 1998Return made up to 02/08/98; full list of members (5 pages)
16 October 1997Full accounts made up to 31 March 1997 (10 pages)
26 September 1997Director resigned (1 page)
26 September 1997Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
30 October 1996Return made up to 02/08/96; full list of members (7 pages)
28 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
13 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 August 1995Return made up to 02/08/95; no change of members (4 pages)