Terry Alfred Limited

Company Name	Terry Alfred Limited
Company Status	Dissolved
Company Number	00872595
Category	Private Limited Company
Incorporation Date	1 March 1966(58 years, 2 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Mogold Products Limited and Alfred Terry Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Yogesh Jain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	13 October 2011(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Reco House 928 High Road North Finchley London N12 9RW

Director Name	Mr Christopher Michael Burrow
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 13 October 2011)
Role	Sales Executive
Country of Residence	England
Correspondence Address	9 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Director Name	Mr Leslie Trevor Gold
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Director Name	Mr Raymond Gold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 1997)
Role	Jeweller
Correspondence Address	3 Wayside Close London N14 4LB

Secretary Name	Mr Leslie Trevor Gold
Nationality	British
Status	Resigned
Appointed	12 September 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Secretary Name	Mr Leonard Ivor Gold
Nationality	British
Status	Resigned
Appointed	30 April 1993(27 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Robert John Cooper
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(31 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Director Name	Mr Nicholas Spencer Kasler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(31 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King George Avenue Bushey Hertfordshire WD23 4NT

Secretary Name	Mr Robert John Cooper
Nationality	British
Status	Resigned
Appointed	15 December 1997(31 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Director Name	Mr Leonard Ivor Gold
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Leonard Ivor Gold
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Raymond Gold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Flowergate Rowley Lane Arkley Hertfordshire EN5 3HN

Director Name	Alison Mardell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Location

Registered Address	Reco House 928 High Road North Finchley London N12 9RW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

7.1k at £1	Alfred Terry Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,264,708
Gross Profit	£683,191
Net Worth	£22,866
Cash	£264,148
Current Liabilities	£2,457,896

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
4 December 2012	Voluntary strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Application to strike the company off the register (3 pages)
12 October 2012	Application to strike the company off the register (3 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 7,100 (3 pages)
14 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 7,100 (3 pages)
31 August 2012	Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London United Kingdom on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London United Kingdom on 31 August 2012 (1 page)
29 June 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-28 (3 pages)
29 June 2012	Company name changed alfred terry LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Full accounts made up to 31 March 2012 (15 pages)
7 June 2012	Full accounts made up to 31 March 2012 (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
27 October 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
25 October 2011	Appointment of Yogesh Jain as a director (3 pages)
25 October 2011	Registered office address changed from Reco House 928 High Road North Finchley London. N12 9RW on 25 October 2011 (2 pages)
25 October 2011	Termination of appointment of Christopher Michael Burrow as a director on 13 October 2011 (2 pages)
25 October 2011	Termination of appointment of Nicholas Kasler as a director (2 pages)
25 October 2011	Appointment of Yogesh Jain as a director on 13 October 2011 (3 pages)
25 October 2011	Termination of appointment of Nicholas Spencer Kasler as a director on 13 October 2011 (2 pages)
25 October 2011	Registered office address changed from Reco House 928 High Road North Finchley London. N12 9RW on 25 October 2011 (2 pages)
25 October 2011	Termination of appointment of Christopher Burrow as a director (2 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 June 2011	Termination of appointment of Robert Cooper as a director (1 page)
29 June 2011	Termination of appointment of Robert Cooper as a director (1 page)
29 June 2011	Termination of appointment of Robert Cooper as a secretary (1 page)
29 June 2011	Termination of appointment of Robert Cooper as a secretary (1 page)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
28 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 28 February 2009 (20 pages)
23 December 2009	Full accounts made up to 28 February 2009 (20 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Appointment Terminated Director alison mardell (1 page)
26 May 2009	Appointment terminated director alison mardell (1 page)
3 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
3 December 2008	Accounts for a small company made up to 28 February 2008 (7 pages)
22 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 September 2008	Return made up to 12/09/08; full list of members (4 pages)
19 December 2007	Full accounts made up to 28 February 2007 (18 pages)
19 December 2007	Full accounts made up to 28 February 2007 (18 pages)
15 October 2007	Return made up to 12/09/07; no change of members (8 pages)
15 October 2007	Return made up to 12/09/07; no change of members (8 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (17 pages)
2 January 2007	Full accounts made up to 28 February 2006 (17 pages)
7 November 2006	Return made up to 12/09/06; full list of members (8 pages)
7 November 2006	Return made up to 12/09/06; full list of members (8 pages)
17 October 2005	Return made up to 12/09/05; full list of members (8 pages)
17 October 2005	Return made up to 12/09/05; full list of members (8 pages)
13 October 2005	Full accounts made up to 28 February 2005 (16 pages)
13 October 2005	Full accounts made up to 28 February 2005 (16 pages)
2 December 2004	Full accounts made up to 29 February 2004 (16 pages)
2 December 2004	Full accounts made up to 29 February 2004 (16 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 28 February 2003 (16 pages)
31 December 2003	Full accounts made up to 28 February 2003 (16 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
3 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Full accounts made up to 28 February 2002 (16 pages)
2 January 2003	Full accounts made up to 28 February 2002 (16 pages)
26 October 2002	Return made up to 12/09/02; full list of members (8 pages)
26 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Full accounts made up to 28 February 2001 (13 pages)
21 December 2001	Full accounts made up to 28 February 2001 (13 pages)
19 September 2001	Return made up to 12/09/01; full list of members (7 pages)
19 September 2001	Return made up to 12/09/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 29 February 2000 (14 pages)
22 December 2000	Full accounts made up to 29 February 2000 (14 pages)
21 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Return made up to 12/09/00; full list of members (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
17 September 1999	Return made up to 12/09/99; no change of members (4 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1999	Full accounts made up to 28 February 1999 (17 pages)
10 September 1999	Full accounts made up to 28 February 1999 (17 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 28 February 1998 (17 pages)
21 September 1998	Full accounts made up to 28 February 1998 (17 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
8 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
8 January 1998	Declaration of assistance for shares acquisition (10 pages)
8 January 1998	Declaration of assistance for shares acquisition (10 pages)
5 January 1998	Particulars of mortgage/charge (7 pages)
5 January 1998	Particulars of mortgage/charge (7 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Return made up to 12/09/97; no change of members (4 pages)
13 October 1997	Return made up to 12/09/97; no change of members (4 pages)
8 August 1997	Full accounts made up to 28 February 1997 (16 pages)
8 August 1997	Full accounts made up to 28 February 1997 (16 pages)
3 November 1996	Full accounts made up to 29 February 1996 (15 pages)
3 November 1996	Full accounts made up to 29 February 1996 (15 pages)
27 October 1996	Return made up to 12/09/96; full list of members (6 pages)
27 October 1996	Return made up to 12/09/96; full list of members (6 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Full accounts made up to 28 February 1995 (15 pages)
13 November 1995	Full accounts made up to 28 February 1995 (15 pages)
13 October 1995	Return made up to 12/09/95; no change of members (4 pages)
13 October 1995	Return made up to 12/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
31 December 1980	Company name changed\certificate issued on 31/12/80 (2 pages)
18 November 1980	Memorandum and Articles of Association (14 pages)
18 November 1980	Memorandum and Articles of Association (14 pages)
1 March 1966	Certificate of incorporation (1 page)
1 March 1966	Certificate of incorporation (1 page)

Terry Alfred Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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