Terrell Datum International Ltd.

02419404

Company Name	Terrell Datum International Ltd.
Company Status	Dissolved
Company Number	02419404
Category	Private Limited Company
Incorporation Date	4 September 1989(34 years, 8 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Thomas W Taylor
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (closed 15 February 2000)
Role	Structural Engineer & President
Correspondence Address	6516 Forest Park Road Dallas Texas 75235 Foreign

Director Name	Raymond Kenneth Elms
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 February 2000)
Role	Consulting Engineer
Correspondence Address	71 Bedford Court Mansions Bedford Avenue London WC1B 3AD

Director Name	Geoffrey Frederick Rooke
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 February 2000)
Role	Consulting Engineer
Correspondence Address	2 Bis Place De Labrevoir Marly Le Roi Yvelines 78160 France Foreign

Director Name	Mr Peter Terrell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 February 2000)
Role	Consulting Engineer
Correspondence Address	10 Rue Rodier Paris 75009 France Foreign

Secretary Name	Karen Lesley Elms
Nationality	British
Status	Closed
Appointed	10 April 1995(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	35 Acorn Grove Ditton Aylesford Kent ME20 6EL

Director Name	Andrew John Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Consulting Engineer
Correspondence Address	4 Ffordd Hengoed Mold Clwyd CH7 1QD Wales

Director Name	Edward Brooks
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Architect & Vice President
Correspondence Address	6516 Forest Park Road Dallas Texas 75235 Foreign

Director Name	John Richard Roome
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Consulting Engineer
Correspondence Address	14 Gawsworth Drive Sandbach Cheshire CW11 0DY

Director Name	Timothy Michael Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Consulting Engineer
Correspondence Address	66 Staunton Road Kingston Surrey KT2 5TL

Secretary Name	Timothy Michael Williams
Nationality	British
Status	Resigned
Appointed	04 September 1991(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	66 Staunton Road Kingston Surrey KT2 5TL

Director Name	Mr Guy Charles Naeve
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Consulting Engineer
Correspondence Address	9 Braeside Close Sevenoaks Kent TN13 2JL

Secretary Name	Mr Guy Charles Naeve
Nationality	American
Status	Resigned
Appointed	01 January 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1994)
Role	Consulting Engineer
Correspondence Address	9 Braeside Close Sevenoaks Kent TN13 2JL

Secretary Name	Andrew George Valnet Barratt
Nationality	British
Status	Resigned
Appointed	10 February 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1995)
Role	Company Director
Correspondence Address	7 Golden Manor Hanwell London W7 3EE

Location

Registered Address	Studio D5 Metropolitan Wharf Wapping Wall London E1 9SS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1999	First Gazette notice for compulsory strike-off (1 page)
23 March 1999	Strike-off action suspended (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
2 October 1997	Return made up to 04/09/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
17 February 1997	Director's particulars changed (1 page)
17 February 1997	Director's particulars changed (1 page)
7 October 1996	Return made up to 04/09/96; full list of members (6 pages)
11 December 1995	Full accounts made up to 30 June 1995 (8 pages)
15 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1995	Full accounts made up to 30 June 1994 (8 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)

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