| Company Name | Terrace Hill (Filton) Nominee No 2 Limited |
|---|---|
| Directors | Philip Alexander Jeremy Leech and Thomas Gerard Walsh |
| Company Status | Dissolved |
| Company Number | 05615325 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
Directors
| Director Name | Mr Philip Alexander Jeremy Leech |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company 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 | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Adam John Winton Pratt |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Bottlesford Pewsey Wiltshire SN9 6LW |
| Director Name | Mr Nigel James Cavers Turnbull |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| 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) |
| 26 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
|
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 5 December 2005 | New director appointed (3 pages) |
| 5 December 2005 | Resolutions
|
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Director resigned (1 page) |
| 5 December 2005 | Ad 08/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2005 | New director appointed (7 pages) |
| 5 December 2005 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
| 5 December 2005 | New director appointed (2 pages) |
| 5 December 2005 | New director appointed (5 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Incorporation (17 pages) |