| Company Name | Terminal Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00703978 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1961(62 years, 7 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Alan Ross |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(30 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Secretary Name | S & R Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 1992(30 years, 4 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 06 July 2010) |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Jeffrey Lionel Rosenbaum |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(30 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 High Street Edgware Middlesex HA8 7EL |
| Director Name | Teresa Rosenbaum |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(30 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Location
| Registered Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 21 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 5 December 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 8 November 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 30 September 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 29 December 2004 | Return made up to 17/12/04; no change of members (6 pages) |
| 29 December 2004 | Return made up to 17/12/04; no change of members (6 pages) |
| 27 September 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 26 January 2004 | Return made up to 17/12/03; no change of members (6 pages) |
| 26 January 2004 | Return made up to 17/12/03; no change of members (6 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 October 2003 | Accounts made up to 31 March 2003 (3 pages) |
| 7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 6 September 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 6 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 8 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 19 July 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 9 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 9 November 1999 | Accounts made up to 31 March 1999 (3 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
| 19 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1998 | Return made up to 18/01/98; no change of members (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 January 1997 | Return made up to 18/01/97; no change of members (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1996 | Return made up to 18/01/96; full list of members (8 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 103 great portland street london W1N 6BH (1 page) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 103 great portland street london W1N 6BH (1 page) |