Terbar Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Carl Goodwin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2004)
Role	Manager
Correspondence Address	Flat 11 55 Saffron Hill London EC1N 8QX

Director Name	David Michael Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	Woodlands Main Drive Moreton Paddox Warwickshire CV35 9BT

Secretary Name	Carl Goodwin
Nationality	British
Status	Closed
Appointed	28 November 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 February 2004)
Role	Manager
Correspondence Address	Flat 11 55 Saffron Hill London EC1N 8QX

Director Name	Simon Gardiner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	63 Tamworth Lane Mitcham Surrey CR4 1DG

Secretary Name	Wig & Pen Limited (Corporation)
Status	Resigned
Appointed	04 January 2001(same day as company formation)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Registered Address	Flat 11 55 Saffron Hill London EC1N 8QX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (4 pages)
3 September 2003	Application for striking-off (1 page)
30 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: no 3 10-12 north mews london WC1N 2JN (2 pages)
30 August 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
18 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
21 January 2002	Return made up to 04/01/02; full list of members (6 pages)
20 August 2001	Â£ nc 100/5000 12/07/01 (1 page)
20 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2001	Ad 23/05/01-15/08/01 Â£ si 4980@1=4980 Â£ ic 20/5000 (3 pages)
4 June 2001	Ad 22/05/01--------- Â£ si 18@1=18 Â£ ic 2/20 (3 pages)
4 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
4 January 2001	Incorporation (14 pages)

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