Terfloth & Kennedy (U.K.) Limited

Company Name	Terfloth & Kennedy (U.K.) Limited
Company Status	Dissolved
Company Number	01036817
Category	Private Limited Company
Incorporation Date	3 January 1972(52 years, 4 months ago)
Dissolution Date	26 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Boerries Herbert Terfloth
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Closed
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	St James Club Marmora Bay Antigua

Director Name	Marc Terfloth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German & Canadian
Status	Closed
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (closed 26 June 2007)
Role	Executive Vice President
Correspondence Address	644 Argyle Avenue Quebec H3y 2g4

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 1997(25 years, 5 months after company formation)
Appointment Duration	10 years (closed 26 June 2007)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Joseph Lee
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 March 1994)
Role	Company Manager
Correspondence Address	64 Harbour Street Kingston Foreign Jamaica

Director Name	Alan John Mills
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Rusper House Dormans Park East Grinstead Sussex RH19 2NE

Director Name	Douglas Orane
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 1997)
Role	Company Manager
Correspondence Address	64 Harbour Street Kingston Foreign Jamaica

Secretary Name	Boerries Herbert Terfloth
Nationality	German
Status	Resigned
Appointed	05 March 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 June 1997)
Role	Company Director
Correspondence Address	C/O 4141 Sherbrooke Street West Suite 440 Westmount Quebec Canada H3z 1b8

Director Name	Anthony Barnes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	18 March 1994(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	64 Harbour Street Kingston Foreign Jamaica

Director Name	Peter Moss-Solomon
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	06 September 1995(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	64 Harbour Street Kingston Jamica West Indies

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,202
Gross Profit	£816
Net Worth	£11,151
Cash	£17,195
Current Liabilities	£10,246

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
1 February 2007	Application for striking-off (1 page)
13 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 05/03/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 May 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (3 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Return made up to 05/03/04; full list of members (6 pages)
1 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 May 2003	Full accounts made up to 31 December 2001 (10 pages)
8 April 2003	Return made up to 05/03/03; full list of members (6 pages)
25 March 2002	Return made up to 05/03/02; full list of members (6 pages)
25 March 2002	Registered office changed on 25/03/02 from: allington house 3 station approach ashford middlesex TW15 2QN (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Return made up to 05/03/01; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Return made up to 05/03/00; full list of members (5 pages)
12 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 March 1999	Return made up to 05/03/99; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 March 1998	Return made up to 05/03/98; full list of members (7 pages)
27 January 1998	Director's particulars changed (1 page)
14 January 1998	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: eagle hse 1-2 parkshott richmond surrey TW9 2RG (1 page)
27 April 1997	Return made up to 05/03/97; full list of members (8 pages)
6 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1996	Full accounts made up to 31 December 1995 (11 pages)
12 March 1996	Return made up to 05/03/96; full list of members (8 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (11 pages)
15 March 1995	Return made up to 05/03/95; full list of members (16 pages)

Terfloth & Kennedy (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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