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TERRACE HILL RETAIL LIMITED

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

Company details

1 PORTLAND PLACE, LONDON, W1B 1PN

TERRACE HILL RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00378984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.02.24
dissolution date: 2009.03.31
last member list: 2008.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.31
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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SECTION 394
Form type: MISC
Date: 2005.12.29
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
Form type: 225
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02
Form type: 225
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/01 FROM:, 26 HIGH ROW,, DARLINGTON, DL3 7QR
Form type: 287
Date: 2001.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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COMPANY NAME CHANGED, DRESSERS (STATIONERS) LIMITED, CERTIFICATE ISSUED ON 16/05/01
Form type: CERTNM
Date: 2001.05.16
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
£2.95
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AD 28/03/98---------, £ SI [email protected]=780292, £ IC 41067/821359
Form type: 88(2)R
Date: 1998.04.09
£2.95
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CAPITALISE CREDIT 14/02/98
Form type: SRES13
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.20
£2.95
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£ IC 41068/41067, 30/09/97, £ SR [email protected]=1
Form type: 122
Date: 1997.10.08
£2.95
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ALTER MEM AND ARTS 11/08/97
Form type: SRES01
Date: 1997.09.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/97
Form type: SRES10
Date: 1997.09.25
£2.95
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NC INC ALREADY ADJUSTED, 11/08/97
Form type: SRES04
Date: 1997.09.25
£2.95
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NC INC ALREADY ADJUSTED, 11/08/97
Form type: 123
Date: 1997.09.25
£2.95
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RE CONTINGENT CONTRACT 11/08/97
Form type: SRES13
Date: 1997.09.25

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Company directors and board members:

PARK CIRCUS (SECRETARIES) LIMITED (dissolve)
Secretary, 2003.01.31 - 2009.03.31
JAMES SELLARS HOUSE 144-146 WEST GEORGE STREET , GLASGOW
G2 2HG
PHILIP ALEXANDER JEREMY LEECH (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.30 - 2009.03.31
THE GREEN COTHERSTONE , BARNARD CASTLE
DL12 9PQ, COUNTY DURHAM
THOMAS GERARD WALSH (dissolve)
Director, 2006.09.13 - 2009.03.31
26 FLANDERS ROAD CHISWICK , LONDON
W4 1NG
RICHARD JOHN DYKE (dissolve)
Secretary, COMPANY DIRECTOR, 1991.08.27 - 2001.04.30
2 ANESTY COURT BISHOPTON , STOCKTON ON TEES
TS21 1NP, CLEVELAND
THOMAS GERARD WALSH (dissolve)
Secretary, 2001.04.30 - 2003.01.31
26 FLANDERS ROAD CHISWICK , LONDON
W4 1NG
RICHARD KEM DORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.27 - 2001.04.30
CORNWELLS SHEEPHURST LANE , MARDEN
TN12 9NS, KENT
KENNETH HENRY DYKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2001.04.30
THE RIDINGS VILLAGE PADDOCK HARTBURN , STOCKTON ON TEES
TS18 5DT, CLEVELAND
RICHARD JOHN DYKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2001.04.30
2 ANESTY COURT BISHOPTON , STOCKTON ON TEES
TS21 1NP, CLEVELAND
KENNETH WRIGHT GRUNDY (dissolve)
Director, CHARTERED SURVEYOR, 2001.06.01 - 2001.06.29
BENINGTON BURY FARM , BENINGTON
SG2 7LN, HERTFORDSHIRE
KENNETH WRIGHT GRUNDY (dissolve)
Director, SURVEYOR, 2003.05.16 - 2006.03.20
BENINGTON BURY FARM , BENINGTON
SG2 7LN, HERTFORDSHIRE
NIGEL JAMES CAVERS TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2006.09.11
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
GEORGE ANTHONY PETER WARRAND (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1997.08.11
30 CARMEL ROAD NORTH , DARLINGTON
DL3 8JE, COUNTY DURHAM
MICHAEL PATRICK GEORGE CUTHBERT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2001.04.30
MOUNT PLEASANT HOUGHTON LE SIDE HEIGHINGTON , DARLINGTON
DL2 2UF, CO DURHAM

Companies near to TERRACE HILL RETAIL ltd.

Information about the Private Limited Company TERRACE HILL RETAIL 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: 2016.04.29. Reload the data