K F Terotechnology Limited

Company Name	K F Terotechnology Limited
Company Status	Dissolved
Company Number	02812983
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(21 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 06 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	Neil Russell Horswood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9a East Street Manea March Cambridgeshire PE15 0JJ

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds West Yorkshire LS27 9HR

Director Name	Ian Neil Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Ashgarth House 1 Ashgarth Way Harrogate North Yorkshire HG2 9LD

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Secretary Name	Mr Michael Anthony Needham
Nationality	British
Status	Resigned
Appointed	30 June 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds West Yorkshire LS27 9HR

Secretary Name	Christopher Charles Martin
Nationality	British
Status	Resigned
Appointed	29 November 1995(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ground Floor Flat 27 Garfield Road Chingford London E4 7DG

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(2 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 June 2015	Application to strike the company off the register (3 pages)
8 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (3 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
16 July 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
21 March 2014	Register inspection address has been changed (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-29 (3 pages)
29 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 (1 page)
29 April 2013	Director's details changed for Christopher Cole on 1 April 2013 (2 pages)
29 April 2013	Director's details changed for Christopher Cole on 1 April 2013 (2 pages)
29 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
12 May 2009	Return made up to 27/04/09; full list of members (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 27/04/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Return made up to 27/04/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 May 2006	Return made up to 27/04/06; full list of members (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 27/04/05; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 27/04/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 May 2002	Return made up to 27/04/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 June 2001	Return made up to 27/04/01; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 May 2000	Return made up to 27/04/00; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 May 1999	Return made up to 27/04/99; no change of members (4 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
25 January 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 27/04/98; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
6 June 1997	Return made up to 27/04/97; no change of members (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 June 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1995	Return made up to 27/04/95; full list of members 363(287) ‐ Registered office changed on 16/06/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)

K F Terotechnology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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