Terrick
Aylesbury
Buckinghamshire
HP17 0UB
Director Name | Mr Philip Peter Balantyne Smith |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months (closed 09 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marlow Lodge Station Road Marlow Buckinghamshire SL7 1NW |
Secretary Name | Mr Philip William Norton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months (closed 09 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quakers Risborough Road Terrick Aylesbury Buckinghamshire HP17 0UB |
Registered Address | Rsm Tenon Recovery Suite3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
20 at £1 | Andrea Louise Smith 33.33% Ordinary B |
---|---|
20 at £1 | S. Norton 33.33% Ordinary B |
10 at £1 | Mr Philip Peter Balantyne Smith 16.67% Ordinary A |
10 at £1 | Mr Philip William Norton 16.67% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £251,485 |
Cash | £441,142 |
Current Liabilities | £236,406 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
9 January 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
9 January 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
5 September 2013 | Appointment of a voluntary liquidator (1 page) |
5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 September 2013 | Appointment of a voluntary liquidator (1 page) |
5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
5 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
5 September 2013 | Court order insolvency:re oc replacement of liq (32 pages) |
7 February 2013 | Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages) |
7 February 2013 | Declaration of solvency (4 pages) |
7 February 2013 | Resolutions
|
7 February 2013 | Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages) |
7 February 2013 | Appointment of a voluntary liquidator (1 page) |
7 February 2013 | Resolutions
|
7 February 2013 | Declaration of solvency (4 pages) |
7 February 2013 | Registered office address changed from Telephone House 54-56 Vicarage Road Watford Hertfordshire WD18 0EN on 7 February 2013 (2 pages) |
7 February 2013 | Appointment of a voluntary liquidator (1 page) |
17 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
17 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
19 June 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
19 June 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
9 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 June 2008 | Gbp ic 120/90 20/03/08 gbp sr 30@1=30 (1 page) |
2 June 2008 | Gbp ic 120/90\20/03/08\gbp sr 30@1=30\ (1 page) |
2 June 2008 | Gbp ic 90/60 20/03/08 gbp sr 30@1=30 (1 page) |
2 June 2008 | Gbp ic 90/60\20/03/08\gbp sr 30@1=30\ (1 page) |
22 April 2008 | Resolutions
|
22 April 2008 | Resolutions
|
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
4 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
4 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
19 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
19 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
9 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
9 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (4 pages) |
15 July 2005 | Return made up to 30/06/05; full list of members (4 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
2 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
2 September 2004 | Return made up to 30/06/04; full list of members (6 pages) |
16 July 2004 | £ ic 170/145 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 145/120 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 195/170 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 195/170 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 220/195 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 145/120 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 220/195 21/06/04 £ sr 25@1=25 (1 page) |
16 July 2004 | £ ic 170/145 21/06/04 £ sr 25@1=25 (1 page) |
2 July 2004 | Resolutions
|
2 July 2004 | Resolutions
|
8 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
8 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 September 2003 | £ ic 260/220 03/09/03 £ sr 40@1=40 (1 page) |
29 September 2003 | £ ic 300/260 03/09/03 £ sr 40@1=40 (1 page) |
29 September 2003 | £ ic 300/260 03/09/03 £ sr 40@1=40 (1 page) |
29 September 2003 | £ ic 260/220 03/09/03 £ sr 40@1=40 (1 page) |
17 September 2003 | Resolutions
|
17 September 2003 | Resolutions
|
8 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
8 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
26 June 2003 | Resolutions
|
26 June 2003 | Resolutions
|
24 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
24 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
28 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
30 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
30 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
16 August 2001 | Return made up to 30/06/01; full list of members
|
16 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
18 October 2000 | Full accounts made up to 30 June 1999 (8 pages) |
18 October 2000 | Full accounts made up to 30 June 1999 (8 pages) |
8 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
8 August 2000 | Return made up to 30/06/00; full list of members (7 pages) |
3 November 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
3 November 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
3 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
3 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
8 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
8 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
2 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
6 August 1996 | Return made up to 30/06/96; full list of members
|
6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
2 August 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
2 August 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
3 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
3 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
19 July 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
19 July 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
16 May 1986 | Increase in nominal capital (1 page) |
16 May 1986 | Increase in nominal capital (1 page) |
22 November 1984 | Company name changed\certificate issued on 22/11/84 (2 pages) |
22 November 1984 | Company name changed\certificate issued on 22/11/84 (2 pages) |
12 November 1981 | Incorporation (19 pages) |
12 November 1981 | Incorporation (19 pages) |