Terrace Hill Management Limited

Company Name	Terrace Hill Management Limited
Company Status	Dissolved
Company Number	02754729
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 7 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

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

Directors

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Closed
Appointed	28 June 1996(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(6 years, 5 months after company formation)
Appointment Duration	5 years (closed 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	29 October 1999(7 years after company formation)
Appointment Duration	4 years, 5 months (closed 20 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Frances Chan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lings Coppice Croxted Road West Dulwich London SE21 8SY

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Financier
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Derek Alexander Prowse
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 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

Secretary Name	Stephen John Whittaker
Nationality	British
Status	Resigned
Appointed	05 April 1993(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	1 Poplar Court Leithcote Path Leigham Court Path London SW16 2QG

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 year after company formation)
Appointment Duration	9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	41 Tarnwood Park London SE9 5PA

Director Name	David Henry Cadman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year after company formation)
Appointment Duration	2 years (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Saltwood House Saltwood Kent CT21 4QA

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	31 Cross Road Wimbledon London SW19 1PL

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	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
19 November 2003	Application for striking-off (1 page)
5 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 February 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
30 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
8 November 1999	New director appointed (3 pages)
20 October 1999	Return made up to 09/10/99; full list of members (6 pages)
21 July 1999	Full accounts made up to 30 September 1998 (9 pages)
13 July 1999	Director resigned (1 page)
30 November 1998	Auditor's resignation (2 pages)
22 October 1998	Return made up to 09/10/98; no change of members (5 pages)
12 June 1998	Full accounts made up to 30 September 1997 (10 pages)
20 October 1997	Return made up to 09/10/97; full list of members (7 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
15 October 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
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 (12 pages)
10 November 1995	Director resigned (2 pages)
3 October 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Terrace Hill Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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