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TERRA ECO.SYSTEMS LIMITED

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Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

TERRA ECO.SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00278567
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.05
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR WENDY HAY
Form type: TM01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2014.10.02
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR APPOINTED MRS WENDY IRENE HAY
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR LOUISE STRAIN
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCNULTY
Form type: TM01
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, FIFTH FLOOR KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Form type: AD01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY
Form type: AP01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE STRAIN / 01/10/2012
Form type: CH01
Date: 2012.10.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES
Form type: TM01
Date: 2012.06.28
£2.95
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DIRECTOR APPOINTED MISS LOUISE STRAIN
Form type: AP01
Date: 2011.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
Form type: AP03
Date: 2011.10.17
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APPOINTMENT TERMINATED, SECRETARY LOUISE STRAIN
Form type: TM02
Date: 2011.10.17
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LUCAS BATES / 20/06/2011
Form type: CH01
Date: 2011.06.22
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SECRETARY APPOINTED MS LOUISE STRAIN
Form type: AP03
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA
Form type: TM02
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BOYEWSKA
Form type: TM01
Date: 2011.01.28
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APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA
Form type: TM02
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 37-41 OLD QUEEN STREET, LONDON, SW1H 9JA
Form type: 287
Date: 2009.01.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, BERKSHIRE RG2 0JN
Form type: 287
Date: 2007.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.17

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Company directors and board members:

ELAINE MARGARET AITKEN (current)
Secretary, 2011.10.14
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2014.09.26
210 PENTONVILLE ROAD , LONDON
N1 9JY
CELIA ROSALIND GOUGH (current)
Director, SOLICITOR, 2013.09.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
PETER GEOFFREY BEESON (resigned)
Secretary, SOLICITOR, 2002.10.07 - 2007.11.28
20 HOLLOW LANE SHINFIELD , READING
RG2 9BT, BERKSHIRE
BARBARA BOYEWSKA (resigned)
Secretary, SOLICITOR, 2007.11.28 - 2011.01.21
102 WOODFIELD WAY , LONDON
N11 2NT
ELIZABETH SIAN CAVE (resigned)
Secretary, COMPANY SECRETARY, 1993.05.14 - 1993.11.30
29 ELMBRIDGE DRIVE , RUISLIP
HA4 7UU, MIDDLESEX
NEIL COLIN HICKTON (resigned)
Secretary, 1993.11.30 - 1994.12.01
6 FRANCIS ROAD MARKET LAVINGTON , DEVIZES
SN10 4DH, WILTSHIRE
KATHRYN JANE HUGHES (resigned)
Secretary, 1994.12.01 - 1996.07.11
11 OLDENBURG WHITELEY , FAREHAM
PO15 7EJ, HAMPSHIRE
ALAN MAGUIRE (resigned)
Secretary, 1997.07.24 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
RICHARD MILLS (resigned)
Secretary, 1992.07.23 - 1993.05.14
156 DALE VALLEY ROAD SHIRLEY , SOUTHAMPTON
SO16 6QW, HAMPSHIRE
JANET MARY RAVENSCROFT (resigned)
Secretary, 1997.07.31 - 2002.10.08
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
STEVEN DONALD SKELTON (resigned)
Secretary, 1996.07.11 - 1997.07.24
STAFF COTTAGE BLUEYS FARM FREITH ROAD , MARLOW
SL7 2HX, BUCKINGHAMSHIRE
LOUISE STRAIN (resigned)
Secretary, 2011.02.11 - 2011.10.14
FIFTH FLOOR KINGS PLACE 90 YORK WAY , LONDON
N1 9AG
KEITH COLIN ATTFIELD (resigned)
Director, GENERALMANAGER, 1993.04.01 - 1994.10.21
THE OLD COTTAGE SANDFORD , READING
RG5 4TD, BERKSHIRE
DAVID LESLIE BANFIELD (resigned)
Director, CHEMICHAL ENGINEER, 1992.07.23 - 1995.06.30
THE OLD SCHOOL HOUSE BEEDON HILL , NEWBURY
RG16 8SH, BERKSHIRE
DUNCAN JOHN LUCAS BATES (resigned)
Director, ACCOUNTANT, 2007.11.28 - 2012.06.21
FIFTH FLOOR KINGS PLACE 90 YORK WAY , LONDON
N1 9AG
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2003.07.28 - 2007.11.28
20 HOLLOW LANE SHINFIELD , READING
RG2 9BT, BERKSHIRE
BARBARA BOYEWSKA (resigned)
Director, SOLICITOR, 2007.11.28 - 2011.01.21
102 WOODFIELD WAY , LONDON
N11 2NT
GUY ARTHUR CHANT (resigned)
Director, COMPANY DIRECTOR, 1994.10.21 - 2000.01.01
FLINTSTONES LITTLE LONDON , ANDOVER
SP11 6JE, HAMPSHIRE
PETER RICHARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.11.28
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
WILLIAM RONALD HARPER (resigned)
Director, STRATEGY DIRECTOR, 1995.06.30 - 1997.12.31
37 KIDMORE END ROAD EMMER GREEN , READING
RG4 8SN, BERKSHIRE
WENDY IRENE HAY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.01 - 2014.12.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ALAN MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
NICHOLAS COLIN MCNULTY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.11.19 - 2013.09.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CARL PHILIP MILLINGTON (resigned)
Director, GENERAL MANAGER, 1992.07.23 - 1993.04.01
11 THE CRESCENT MORTIMER COMMON , READING
RG7 3RX, BERKSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 1998.09.07 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 2001.08.10 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
LOUISE STRAIN (resigned)
Director, SOLICITOR, 2011.11.15 - 2013.09.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND

Companies near to TERRA ECO.SYSTEMS ltd.

Information about the Private Limited Company TERRA ECO.SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data