| Company Name | Terraco (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01842680 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1984(39 years, 8 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | Croftmartin Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Andrea Ann-Christine Widstrom |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 October 1991(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months (closed 27 February 2018) |
| Role | Administration Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa No. 11 Street 15, Al Rumailah Ajman United Arab Emirates |
| Director Name | Mr Goran Helge Widstrom |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 October 1991(7 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months (closed 27 February 2018) |
| Role | General Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa No. 11 Street 15, Al Rumailah Ajman United Arab Emirates |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(22 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 February 2018) |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Secretary Name | Mr Richard John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 30 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Gloucester Circus Greenwich London SE10 8RX |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Terraco Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Goran Widstrom 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,986 |
| Cash | £30,011 |
| Current Liabilities | £142,849 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 3 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 3 November 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 8 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Mr Goran Helge Widstrom on 19 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mrs Andrea Ann-Christine Widstrom on 19 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Mr Goran Helge Widstrom on 19 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Director's details changed for Mrs Andrea Ann-Christine Widstrom on 19 October 2011 (2 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 13 June 2011 | Director's details changed for Mr Goran Helge Widstrom on 13 June 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Mr Goran Helge Widstrom on 13 June 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 12 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 12 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 October 2009 (1 page) |
| 29 October 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 14 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mrs Andrea Ann-Christine Widstrom on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mrs Andrea Ann-Christine Widstrom on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Goran Helge Widstrom on 8 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Goran Helge Widstrom on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Goran Helge Widstrom on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mrs Andrea Ann-Christine Widstrom on 6 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 6 October 2009 (2 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 23 October 2008 | Director's change of particulars / goran widstrom / 14/10/2008 (1 page) |
| 23 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 23 October 2008 | Director's change of particulars / goran widstrom / 14/10/2008 (1 page) |
| 31 January 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 5 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 25 April 2006 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 3 March 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 March 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 16 November 2004 | Return made up to 14/10/04; full list of members
|
| 16 November 2004 | Return made up to 14/10/04; full list of members
|
| 27 October 2004 | Registered office changed on 27/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 11 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 11 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 26 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 26 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 4 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 18 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 18 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 27 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 3 August 2000 | Secretary's particulars changed (1 page) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 25 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 25 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 24 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 24 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 June 1996 | Resolutions
|
| 27 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 15 November 1995 | New secretary appointed (2 pages) |
| 26 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 10 August 1995 | Resolutions
|
| 10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 10 August 1995 | Resolutions
|
| 12 October 1984 | Company name changed\certificate issued on 12/10/84 (2 pages) |
| 12 October 1984 | Company name changed\certificate issued on 12/10/84 (2 pages) |
| 22 August 1984 | Certificate of incorporation (1 page) |
| 22 August 1984 | Certificate of incorporation (1 page) |