| Company Name | Terrace Hill (Eastbourne) Nominee No 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05465438 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
| Previous Name | Shoo 161 Limited |
Directors
| Director Name | Mr Philip Alexander Jeremy Leech |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | The Green Cotherstone Barnard Castle County Durham DL12 9PQ |
| Director Name | Mr Thomas Gerard Walsh |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2005(4 months, 1 week after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 9 months |
| Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
| Director Name | Nigel Wakefield |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 03 March 2006) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Duke Road London W4 2BX |
| Director Name | Shoosmiths Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 8 December 2007 | Dissolved (1 page) |
|---|---|
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 1 portland place london W1B 1PN (1 page) |
| 4 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2006 | Declaration of solvency (3 pages) |
| 4 May 2006 | Resolutions
|
| 31 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 15 March 2006 | Director resigned (1 page) |
| 5 December 2005 | Accounting reference date shortened from 31/10/06 to 31/10/05 (1 page) |
| 22 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 26 October 2005 | Particulars of mortgage/charge (5 pages) |
| 20 October 2005 | New director appointed (1 page) |
| 10 August 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 2005 | New secretary appointed (2 pages) |
| 26 July 2005 | New director appointed (4 pages) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: witan gate house 500 - 600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 26 July 2005 | New director appointed (3 pages) |
| 26 July 2005 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | New director appointed (3 pages) |
| 1 July 2005 | Company name changed shoo 161 LIMITED\certificate issued on 01/07/05 (2 pages) |
| 27 May 2005 | Incorporation (21 pages) |