| Company Name | Terra-Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107818 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rudolf Elender |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 2007(7 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 July 2012) |
| Role | Merchant |
| Country of Residence | Germany |
| Correspondence Address | 15 Sudetenstrasse Wolfratshausen 82515 Germany |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 March 2009(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 July 2012) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | MMO Managment Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2007(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 March 2009) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2012 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Secretary's details changed for Sl24 Ltd on 13 November 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr. Rudolf Elender on 13 November 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Director's details changed for Mr. Rudolf Elender on 13 November 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Sl24 Ltd on 13 November 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 May 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 11 May 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 27 March 2009 | Secretary appointed SL24 LTD (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 27 March 2009 | Appointment Terminated Secretary mmo managment consulting LIMITED (1 page) |
| 27 March 2009 | Secretary appointed SL24 LTD (2 pages) |
| 27 March 2009 | Appointment terminated secretary mmo managment consulting LIMITED (1 page) |
| 30 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 665 finchley road london NW2 2HN (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 665 finchley road london NW2 2HN (1 page) |
| 17 June 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 14/11/07; full list of members (3 pages) |
| 21 May 2008 | Director appointed mr. Rudolf elender (1 page) |
| 21 May 2008 | Director appointed mr. Rudolf elender (1 page) |
| 20 May 2008 | Return made up to 14/11/06; full list of members (3 pages) |
| 20 May 2008 | Return made up to 14/11/06; full list of members (3 pages) |
| 12 May 2008 | Secretary appointed mmo managment consulting LIMITED (1 page) |
| 12 May 2008 | Secretary appointed mmo managment consulting LIMITED (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 14 June 2007 | Accounts made up to 31 December 2006 (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 26 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 20 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 20 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 July 2005 | Accounts made up to 31 December 2004 (1 page) |
| 30 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 2 September 2004 | Accounts made up to 31 December 2003 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 22 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 8 June 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 8 June 2003 | Return made up to 14/11/02; full list of members (6 pages) |
| 4 July 2002 | Accounts made up to 31 December 2001 (1 page) |
| 4 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 24 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 24 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Incorporation (15 pages) |
| 14 November 2000 | Incorporation (15 pages) |