| Company Name | Tersiter Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115925 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1973(50 years, 11 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 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 | Stuart Salomon Woolf Stern |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 10 August 2010) |
| Role | Solicitor |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
| Director Name | David Sampson Teacher |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 10 August 2010) |
| Role | Solicitor |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
| Secretary Name | Philip Alan Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(26 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree House Higham Essex CO7 6ND |
| Director Name | Roger Andrew Selby |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 April 1999) |
| Role | Solicitor |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
| Secretary Name | Stuart Salomon Woolf Stern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 37-41 Bedford Row London WC1R 4JH |
Location
| Registered Address | 37 Bedford Row London WC1R 4JH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 11 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 9 July 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 25 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 24 November 2005 | Accounts made up to 30 April 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 November 2004 | Accounts made up to 30 April 2004 (1 page) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 December 2003 | Accounts made up to 30 April 2003 (1 page) |
| 29 January 2003 | Accounts made up to 30 April 2002 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 19 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 22 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 22 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Accounts made up to 30 April 2000 (1 page) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 23 March 2000 | Resolutions
|
| 23 March 2000 | Accounts made up to 30 April 1999 (1 page) |
| 25 February 2000 | Particulars of mortgage/charge (5 pages) |
| 25 February 2000 | Particulars of mortgage/charge (5 pages) |
| 24 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Director resigned (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Accounts made up to 30 April 1998 (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 21 January 1999 | Resolutions
|
| 21 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 15 January 1998 | Resolutions
|
| 15 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 15 January 1998 | Accounts made up to 30 April 1997 (1 page) |
| 15 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 15 January 1998 | Resolutions
|
| 12 February 1997 | Accounts made up to 30 April 1996 (1 page) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 12 February 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 12 February 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 12 February 1997 | Resolutions
|
| 17 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 17 January 1996 | Accounts made up to 30 April 1995 (1 page) |