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TERL LIMITED

Learn more about TERL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WERRINGTON PARKWAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5HG

TERL LIMITED on the map

Company type: Private Limited Company
Company number: 00362015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.24
dissolution date: 2004.03.02
last member list: 2002.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.03.26

List of company documents:

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Find out more information about TERL LIMITED. Our website makes it possible to view other available documents related to TERL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.10
£2.95
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COMPANY NAME CHANGED, THERMO ELECTRON REALTY LIMITED, CERTIFICATE ISSUED ON 06/04/03
Form type: CERTNM
Date: 2003.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6AB
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92
Form type: 363(287)
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/11/87
Form type: SRES03
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25

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Company directors and board members:

DAVID CHRISTOPHER WASSELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.09.15 - 2004.03.02
9 WATERSEND ROAD HAMPTON HARGATE , PETERBOROUGH
PE7 8DF, CAMBRIDGESHIRE
STEPHEN JOSEPH FITZPATRICK (dissolve)
Director, MANAGING DIRECTOR, 1995.07.21 - 2004.03.02
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
STEPHEN JOSEPH FITZPATRICK (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 2000.02.01
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
PETER LESLIE HALLAM (dissolve)
Secretary, 1991.12.14 - 1995.12.31
25 CAMBRIDGE ROAD , STAMFORD
PE9 1BN, LINCOLNSHIRE
NICOLA JANE WARD (dissolve)
Secretary, 2000.02.01 - 2002.09.15
11 TINKERS LANE SAWTRY , HUNTINGDON
PE28 5TE, CAMBRIDGESHIRE
MARSHALL JULIUS ARMSTRONG (dissolve)
Director, COMPANY VICE PRESIDENT, 1991.12.14 - 1999.01.12
401 ELM STREET CONCORD MASSACHUSETTS 01742 , USA
EDWIN BROOKS (dissolve)
Director, ENGINEER, 1991.12.14 - 1994.12.23
134 PASTON LANE PASTON , PETERBOROUGH
PE4 6EU, CAMBRIDGESHIRE
JAMES DACOSTA (dissolve)
Director, FINANCE, 2002.03.14 - 2003.03.18
54 TEA STREET , STOUGHTON
MA 02072
USA
PETER GEORGE PANTAZELOS (dissolve)
Director, COMPANY VICE PRESIDENT, 1991.12.14 - 1999.01.12
WOODCOCK LANE LINCOLN MASSACHUSETTS 01773 , USA
PHILIP SALISBURY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 1996.03.19
NEWPORT COTTAGE MAIN STREET UFFORD , STAMFORD
PE9 3BH, LINCOLNSHIRE
WESLEY CHARLES JOHN SCHUSTER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1996.03.19 - 2002.03.14
38 PLEASANT STREET , WENHAM
MASSACHUSETTS 01984
USA

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Information about the Private Limited Company TERL 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: 2016.04.28. Reload the data