| Company Name | Terminal Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874040 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Alexander Fernandes |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 March 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Queen Annes Gardens Enfield Middlesex EN1 2JN |
| Secretary Name | Alan John Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 March 2007) |
| Role | Accountant |
| Correspondence Address | 5 Hickman Road Chadwell Heath Romford Essex RM6 4PA |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Director Name | Mr Brian John Payne |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Maureen Anne Childs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2003(same day as company formation) |
| Role | Information Consulta |
| Country of Residence | England |
| Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
| Secretary Name | Flavia Fatima Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 10 Queen Annes Gardens Enfield EN1 2JN |
Location
| Registered Address | Properity House 16 Clements Road Ilford Essex IG1 1BA |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2006 | Application for striking-off (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 13 June 2006 | Return made up to 21/08/05; full list of members (6 pages) |
| 13 June 2006 | Resolutions
|
| 13 June 2006 | Resolutions
|
| 7 March 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 14 January 2005 | Return made up to 21/08/04; full list of members
|
| 24 December 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 1 high street mews wimbledon village london SW19 7RG (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | New secretary appointed;new director appointed (3 pages) |
| 18 February 2004 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Incorporation (16 pages) |