| Company Name | Terrace Hill (Templar) Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171484 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Dwsco 2542 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Adam John Winton Pratt |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 May 2009) |
| Role | Development Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beeches Stanton St. Bernard Marlborough Wiltshire SN8 4LP |
| Director Name | Mr Thomas Gerard Walsh |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 May 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2007(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 May 2009) |
| Correspondence Address | 144 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 | 29 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (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 | 29 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (resigned 01 August 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(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 | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 25 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 4 April 2008 | Director's change of particulars / adam pratt / 27/11/2007 (1 page) |
| 3 August 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | New secretary appointed (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
| 16 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 23 August 2006 | Return made up to 06/07/06; full list of members (3 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 29 December 2005 | Section 394 (1 page) |
| 9 August 2005 | Return made up to 06/07/05; full list of members (3 pages) |
| 15 March 2005 | Particulars of mortgage/charge (17 pages) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Ad 09/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2004 | Memorandum and Articles of Association (14 pages) |
| 22 September 2004 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 17 September 2004 | New secretary appointed;new director appointed (3 pages) |
| 17 September 2004 | New director appointed (3 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Resolutions
|
| 8 September 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 3 September 2004 | New director appointed (5 pages) |
| 12 August 2004 | Company name changed dwsco 2542 LIMITED\certificate issued on 12/08/04 (2 pages) |
| 6 July 2004 | Incorporation (19 pages) |