Company NameTerrace Hill (Dragon Lane) Limited
Company StatusDissolved
Company Number06689332
CategoryPrivate Limited Company
Incorporation Date4 September 2008(15 years, 7 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)
Previous NameMinmar (914) Limited

Directors

Director NameMr Christopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2008(2 months after company formation)
Appointment Duration11 months, 2 weeks (closed 20 October 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XF
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2008(same day as company formation)
RoleSolicitor
Correspondence Address51 Eastcheap
London
EC3M 1JP
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2008(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address1 Portland Place
London
W1B 1PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
24 June 2009Application for striking-off (1 page)
18 June 2009Director appointed christopher william duffy (1 page)
14 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
8 April 2009Appointment terminated secretary clyde secretaries LIMITED (1 page)
8 April 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
8 April 2009Appointment terminated director christopher duffy (1 page)
11 November 2008Company name changed minmar (914) LIMITED\certificate issued on 11/11/08 (2 pages)
4 September 2008Incorporation (24 pages)