Tannochside Developments (No.3) Limited

Company Name	Tannochside Developments (No.3) Limited
Company Status	Dissolved
Company Number	01987094
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Names	Terrace Hill Group Plc and T H (One Portland Place) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Neill Clerk Energy Limited (Corporation)
Status	Closed
Appointed	20 May 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 July 2009)
Correspondence Address	James Sellars House 144 West George Street Glasgow Lanarkshire G2 2HA Scotland

Secretary Name	Neill Clerk Energy Limited (Corporation)
Status	Closed
Appointed	20 May 2005(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 14 July 2009)
Correspondence Address	James Sellars House 144 West George Street Glasgow Lanarkshire G2 2HA Scotland

Director Name	Catherine Marianne Adair
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	25 First Street London SW3 2LB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 July 2004)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Cavaye Place London SW10 9PT

Director Name	Marianne Brita Adair
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	6 South Terrace London SW7 2TD

Director Name	Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Flat 1/34 Harcourt Terrace London SW10 9JR

Director Name	Derek Alexander Prowse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Ely Grange Frant East Sussex TN3 9DZ

Director Name	David Henry Cadman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(6 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	Saltwood House Saltwood Kent CT21 4QA

Secretary Name	Stephen John Whittaker
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 1993)
Role	Company Director
Correspondence Address	1 Poplar Court Leithcote Path Leigham Court Path London SW16 2QG

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	27 May 1993(7 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years after company formation)
Appointment Duration	5 months (resigned 29 July 1994)
Role	Secretary
Correspondence Address	41 Tarnwood Park London SE9 5PA

Secretary Name	Roger Harris
Nationality	British
Status	Resigned
Appointed	05 April 1994(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 July 1994)
Role	Solicitor
Correspondence Address	Leighton Cottage Horsted Keynes West Sussex RH17 7AX

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	2 Royston Lodge 178 Effra Road London SW19 8PZ

Director Name	Hazel Llewellyn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 1999)
Role	Property Manager
Correspondence Address	99 Hardy Road London SW19 1JB

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(8 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2003(17 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(16 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2005)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,182,419
Current Liabilities	£13,210

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

21 October 2010	Bona Vacantia disclaimer (1 page)
14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
20 May 2008	Application for striking-off (1 page)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
14 September 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
4 May 2006	Return made up to 31/03/06; full list of members (2 pages)
29 December 2005	Section 394 (1 page)
11 August 2005	Full accounts made up to 31 October 2004 (14 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Director resigned (1 page)
23 May 2005	Return made up to 31/03/05; full list of members (2 pages)
30 July 2004	Director resigned (1 page)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 31 October 2003 (15 pages)
14 June 2003	Full accounts made up to 31 October 2002 (15 pages)
5 June 2003	New director appointed (3 pages)
18 April 2003	Return made up to 31/03/03; full list of members (7 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
11 February 2003	Application for reregistration from PLC to private (1 page)
11 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 February 2003	Re-registration of Memorandum and Articles (11 pages)
11 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
7 May 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (6 pages)
17 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
2 August 2000	Full accounts made up to 30 September 1999 (13 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
18 April 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
7 October 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 July 1999	Director resigned (1 page)
22 April 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
19 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
30 November 1998	Auditor's resignation (2 pages)
12 June 1998	Full accounts made up to 30 September 1997 (16 pages)
1 May 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
12 October 1997	Full accounts made up to 30 September 1996 (17 pages)
8 May 1997	Return made up to 31/03/97; full list of members (14 pages)
18 April 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
17 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
1 April 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (18 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 1995	Auditor's resignation (2 pages)
22 September 1995	Delivery ext'd 3 mth 31/03/95 (2 pages)
18 May 1995	Return made up to 31/03/95; full list of members (20 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
10 December 1994	Full group accounts made up to 31 March 1994 (31 pages)
9 February 1994	Full group accounts made up to 31 March 1993 (27 pages)
5 February 1993	Full group accounts made up to 31 March 1992 (25 pages)
24 February 1992	Full group accounts made up to 31 March 1991 (21 pages)
30 November 1990	Full group accounts made up to 30 March 1990 (19 pages)
29 November 1989	Full group accounts made up to 30 March 1989 (18 pages)
10 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 November 1989	Balance Sheet (1 page)
20 June 1988	Return made up to 31/07/87; full list of members (6 pages)
11 August 1986	Particulars of mortgage/charge (3 pages)

Tannochside Developments (No.3) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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