Company NameTeras Limited
Company StatusDissolved
Company Number03111881
CategoryPrivate Limited Company
Incorporation Date10 October 1995(28 years, 6 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)
Previous NameTerras Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed10 October 1995(same day as company formation)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed10 October 1995(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed10 October 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
11 June 1999Application for striking-off (1 page)
17 December 1998Return made up to 10/10/98; full list of members (30 pages)
2 September 1998Director resigned (1 page)
29 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 May 1998Full accounts made up to 31 December 1996 (8 pages)
15 October 1997Return made up to 10/10/97; full list of members (24 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
13 December 1996Return made up to 10/10/96; full list of members (23 pages)
3 November 1995Memorandum and Articles of Association (26 pages)
20 October 1995Accounting reference date notified as 31/12 (1 page)
20 October 1995Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 October 1995Incorporation (30 pages)