Company NameTerrapin Internet Ltd.
Company StatusDissolved
Company Number03195517
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 12 months ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)
Previous NameSysteme R K Ltd.

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Kantele Anna Hickingbotham
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(same day as company formation)
RoleChartered Accountant
Correspondence AddressMaryfield
Grewelthorpe
Ripon
North Yorkshire
HG4 3BS
Director NameMr Robert Alan Hickingbotham
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1996(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressMaryfield
Grewelthorpe
Ripon
North Yorkshire
HG4 3BS
Secretary NameMrs Kantele Anna Hickingbotham
NationalityBritish
StatusClosed
Appointed08 May 1996(same day as company formation)
RoleChartered Accountant
Correspondence AddressMaryfield
Grewelthorpe
Ripon
North Yorkshire
HG4 3BS
Director NameAlaric Mark Woodhouse
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1997(11 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 01 June 2003)
RoleMarketing
Correspondence AddressFlat 3 30 Queens Road
Harrogate
North Yorkshire
HG2 0HB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNo 4 The Stables
Newby Hall
Ripon
North Yorkshire
HG4 5AE
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishNewby with Mulwith
WardNewby

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
17 July 2008Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 July 2008Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 July 2007Return made up to 08/05/07; full list of members (3 pages)
8 May 2007Return made up to 08/05/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/07
(7 pages)
16 August 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
10 March 2005Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 January 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 July 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
20 June 2003Return made up to 08/05/03; full list of members (7 pages)
5 June 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 June 2001Return made up to 08/05/01; full list of members (7 pages)
24 April 2001Accounts for a small company made up to 31 May 2000 (3 pages)
5 July 2000Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/07/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (3 pages)
23 June 1999Return made up to 08/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 March 1999Accounts for a small company made up to 31 May 1998 (3 pages)
5 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
27 June 1997Return made up to 08/05/97; full list of members
  • 363(287) ‐ Registered office changed on 27/06/97
(6 pages)
12 June 1997Ad 01/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 May 1997New director appointed (2 pages)
8 May 1997Company name changed systeme r k LTD.\certificate issued on 09/05/97 (2 pages)
14 May 1996Secretary resigned (1 page)
8 May 1996Incorporation (16 pages)