| Company Name | Termford Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02237798 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1988(36 years ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 May 2001) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 May 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 1992(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 May 2001) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
Location
| Registered Address | C/0 Wm Brown (Registrars) Limite 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2000 | Application for striking-off (1 page) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 October 1999 | Return made up to 22/08/99; full list of members (8 pages) |
| 17 June 1999 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 27 May 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 1999 | Particulars of mortgage/charge (4 pages) |
| 27 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 January 1998 | Particulars of mortgage/charge (5 pages) |
| 10 December 1997 | Resolutions
|
| 28 August 1997 | Return made up to 22/08/97; no change of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 29 August 1996 | Return made up to 22/08/96; no change of members (8 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 6 September 1995 | Return made up to 22/08/95; full list of members (10 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: c/o wm brown (registrars) LTD 31 lancaster gate london W2 3LP (1 page) |
| 27 April 1995 | Director's particulars changed (2 pages) |
| 27 April 1995 | Secretary's particulars changed (2 pages) |