Terramech Investigations Limited

Company Name	Terramech Investigations Limited
Director	David Robin Deane
Company Status	Liquidation
Company Number	01098918
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Robin Deane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Geotechnical Engineer
Country of Residence	England
Correspondence Address	183 Long Lane Tilehurst Reading Berkshire RG31 6YW

Secretary Name	Mr David Robin Deane
Nationality	British
Status	Current
Appointed	28 December 2008(35 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Geotechnical Engineer
Correspondence Address	183 Long Lane Tilehurst Reading Berkshire RG31 6YW

Director Name	Anthony Hubert Deane
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	183 Long Lane Tilehurst Reading Berkshire RG31 6YW

Director Name	Patricia Muriel Deane
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2014)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	183 Long Lane Tilehurst Reading Berkshire RG31 6YW

Director Name	Judith Mary Pearson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Summer Place Newtown Pangbourne Berkshire RG8 8JG

Secretary Name	Patricia Muriel Deane
Nationality	British
Status	Resigned
Appointed	01 December 1991(18 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 16 September 2005)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	183 Long Lane Tilehurst Reading Berkshire RG31 6YW

Secretary Name	Emma Jane Ashmore
Nationality	British
Status	Resigned
Appointed	16 September 2005(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 December 2008)
Role	Accountant
Correspondence Address	Charters Kennylands Road Sonning Common Reading RG4 9JT

Contact

Website	terramech.co.uk

Location

Registered Address	20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.1k at £1	David Robin Deane 90.00% Ordinary A
900 at £1	Patricia Muriel Deane 10.00% Ordinary B

Financials

Year	2014
Net Worth	£363,781
Cash	£226,015
Current Liabilities	£153,883

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Next Accounts Due	4 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	04 March

Returns

Latest Return	1 December 2019 (4 years, 4 months ago)
Next Return Due	12 January 2021 (overdue)

Filing History

11 March 2024	Return of final meeting in a members' voluntary winding up (22 pages)
27 November 2023	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 27 November 2023 (2 pages)
6 May 2023	Liquidators' statement of receipts and payments to 3 March 2023 (15 pages)
6 June 2022	Liquidators' statement of receipts and payments to 3 March 2022 (15 pages)
10 May 2021	Liquidators' statement of receipts and payments to 3 March 2021 (16 pages)
17 March 2020	Registered office address changed from 183 Long Lane Tilehurst Reading Berkshire RG31 6YW to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 17 March 2020 (2 pages)
13 March 2020	Declaration of solvency (5 pages)
13 March 2020	Appointment of a voluntary liquidator (3 pages)
13 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-04 (1 page)
11 March 2020	Previous accounting period extended from 28 February 2020 to 4 March 2020 (1 page)
2 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
18 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
18 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 9,000 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 9,000 (5 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 May 2014	Termination of appointment of Anthony Deane as a director (1 page)
22 May 2014	Termination of appointment of Anthony Deane as a director (1 page)
22 May 2014	Termination of appointment of Patricia Deane as a director (1 page)
22 May 2014	Termination of appointment of Patricia Deane as a director (1 page)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 10,000 (7 pages)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 10,000 (7 pages)
1 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 10,000 (7 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 February 2010	Director's details changed for Mr David Robin Deane on 29 November 2009 (2 pages)
2 February 2010	Director's details changed for Patricia Muriel Deane on 29 November 2009 (2 pages)
2 February 2010	Director's details changed for Mr David Robin Deane on 29 November 2009 (2 pages)
2 February 2010	Director's details changed for Anthony Hubert Deane on 29 November 2009 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Patricia Muriel Deane on 29 November 2009 (2 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Anthony Hubert Deane on 29 November 2009 (2 pages)
28 January 2010	Form 123 (2 pages)
28 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
28 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2010	Form 123 (2 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 January 2009	Return made up to 01/12/08; full list of members (4 pages)
15 January 2009	Return made up to 01/12/08; full list of members (4 pages)
14 January 2009	Appointment terminated secretary emma ashmore (1 page)
14 January 2009	Director's change of particulars / david deane / 18/12/2008 (1 page)
14 January 2009	Secretary appointed mr david robin deane (1 page)
14 January 2009	Appointment terminated secretary emma ashmore (1 page)
14 January 2009	Director's change of particulars / david deane / 15/12/2008 (2 pages)
14 January 2009	Director's change of particulars / david deane / 18/12/2008 (1 page)
14 January 2009	Director's change of particulars / david deane / 15/12/2008 (2 pages)
14 January 2009	Secretary appointed mr david robin deane (1 page)
15 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 September 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 April 2007	Director's particulars changed (1 page)
1 April 2007	Director's particulars changed (1 page)
28 December 2006	Return made up to 01/12/06; full list of members (8 pages)
28 December 2006	Return made up to 01/12/06; full list of members (8 pages)
18 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
14 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 November 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Director's particulars changed (8 pages)
26 November 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
29 November 2002	Return made up to 01/12/02; full list of members (8 pages)
29 November 2002	Return made up to 01/12/02; full list of members (8 pages)
7 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
8 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
18 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
18 June 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
12 December 2000	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	Return made up to 01/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
6 December 1999	Return made up to 01/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 December 1999	Return made up to 01/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 May 1999	Full accounts made up to 28 February 1999 (6 pages)
27 May 1999	Full accounts made up to 28 February 1999 (6 pages)
11 December 1998	Return made up to 01/12/98; full list of members (6 pages)
11 December 1998	Return made up to 01/12/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
31 May 1998	Auditor's resignation (1 page)
31 May 1998	Auditor's resignation (1 page)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
1 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
1 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
2 December 1996	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
4 June 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
31 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
31 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Terramech Investigations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London