Terfloth Trading Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Boerries Herbert Terfloth
Date of Birth	February 1929 (Born 95 years ago)
Nationality	German
Status	Closed
Appointed	05 March 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 February 2000)
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	31 December 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2000)
Role	Executive Vice President
Correspondence Address	644 Argyle Avenue Westmount H3y 2g4 Quebec Canada Foreign

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	11 June 1997(12 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2000)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Alan John Mills
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(7 years, 7 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

Secretary Name	Boerries Herbert Terfloth
Nationality	German
Status	Resigned
Appointed	05 March 1992(7 years, 7 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

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999	First Gazette notice for voluntary strike-off (1 page)
23 September 1999	Application for striking-off (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (8 pages)
18 March 1998	Return made up to 05/03/98; full list of members (6 pages)
18 March 1998	New director appointed (3 pages)
14 January 1998	Director resigned (1 page)
18 November 1997	Company name changed grace foods (uk) LIMITED\certificate issued on 19/11/97 (2 pages)
3 October 1997	Full accounts made up to 31 December 1996 (8 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (1 page)
23 June 1997	Registered office changed on 23/06/97 from: allington house 3 station approach ashford middlesex TW15 2QN (1 page)
6 May 1997	Registered office changed on 06/05/97 from: eagle house 1 2 parkshot richmond surrey TW9 2RD (1 page)
27 April 1997	Return made up to 05/03/97; full list of members (6 pages)
6 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996	Company name changed forward services international l imited\certificate issued on 09/10/96 (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (8 pages)
12 March 1996	Return made up to 05/03/96; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (8 pages)
15 March 1995	Return made up to 05/03/95; full list of members (12 pages)

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