Terrace Hill (Thundersley) Limited

Company Name	Terrace Hill (Thundersley) Limited
Company Status	Dissolved
Company Number	04217629
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Names	Dwsco 2158 Limited and 62-65 Chandos Place Limited

Business Activity

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

Directors

Director Name	Kenneth Wright Grundy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 31 March 2009)
Role	Chartered Surveyor
Correspondence Address	Benington Bury Farm Benington Hertfordshire SG2 7LN

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	22 January 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	31 January 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 March 2009)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	28 June 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Robert Edward Lane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 June 2002)
Role	Chartered Surveyor
Correspondence Address	23 Pelham Road London SW19 1SU

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

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

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (12 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 October 2006 (11 pages)
7 June 2007	Return made up to 16/05/07; full list of members (2 pages)
2 February 2007	New director appointed (4 pages)
2 October 2006	Director resigned (1 page)
27 June 2006	Return made up to 16/05/06; full list of members (2 pages)
27 June 2006	Full accounts made up to 31 October 2005 (14 pages)
29 December 2005	Section 394 (1 page)
11 August 2005	Full accounts made up to 31 October 2004 (16 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Return made up to 16/05/05; full list of members (2 pages)
23 June 2004	Return made up to 16/05/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 31 October 2003 (16 pages)
24 May 2003	Return made up to 16/05/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 October 2002 (13 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
19 February 2003	Particulars of mortgage/charge (19 pages)
21 June 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (7 pages)
21 June 2002	Director resigned (1 page)
14 January 2002	Particulars of mortgage/charge (9 pages)
24 December 2001	New director appointed (3 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New secretary appointed (3 pages)
24 July 2001	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
24 July 2001	Registered office changed on 24/07/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Memorandum and Articles of Association (17 pages)
24 July 2001	New director appointed (3 pages)
24 July 2001	Secretary resigned (1 page)
20 July 2001	Ad 06/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2001	New director appointed (3 pages)
3 July 2001	Company name changed dwsco 2158 LIMITED\certificate issued on 03/07/01 (2 pages)
16 May 2001	Incorporation (23 pages)

Terrace Hill (Thundersley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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