| Company Name | Terralinda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03237985 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 9 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
| Previous Name | Terra Linda It Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Cyril Frank Beard |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Seagate Walk Littlehampton West Sussex BN17 6PU |
| Director Name | Ms Linda Ann Beard |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Milligan Street London E14 8AU |
| Secretary Name | Cyril Frank Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2003(6 years, 8 months after company formation) |
| Appointment Duration | 9 months (closed 03 February 2004) |
| Role | Company Director |
| Correspondence Address | 9 Seagate Walk Littlehampton West Sussex BN17 6PU |
| Secretary Name | Ivy Doris Beard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Seagate Walk Littlehampton West Sussex BN17 6PU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Milligan Street London E14 8AU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2003 | Application for striking-off (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 8 January 2002 | Resolutions
|
| 28 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 25 February 2000 | Company name changed terra linda it LIMITED\certificate issued on 28/02/00 (2 pages) |
| 24 August 1999 | Return made up to 15/08/99; no change of members
|
| 2 August 1999 | Registered office changed on 02/08/99 from: 76 robin hood gardens london E14 0HW (1 page) |
| 13 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 21 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 19 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 10 December 1996 | Ad 25/11/96--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
| 18 November 1996 | Ad 15/08/96--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
| 18 November 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Director resigned (2 pages) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | New secretary appointed (1 page) |
| 22 August 1996 | New director appointed (2 pages) |
| 15 August 1996 | Incorporation (12 pages) |