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TERLIAN DEVELOPMENTS LIMITED

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

Company details

5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1G 9DQ

TERLIAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00504760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.23
dissolution date: 2010.08.17
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.27
Form type: LATEST SOC
Document description: 27/01/10 STATEMENT OF CAPITAL;GBP 105
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.08.14
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DIRECTOR APPOINTED SEYMOUR SOLOWAY
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, 12 NEW FETTER LANE, LONDON, EC4A 1AG
Form type: 287
Date: 2001.01.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/98
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ADOPT MEM AND ARTS 05/01/98
Form type: SRES01
Date: 1998.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/98 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.20
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.25
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.14
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
£2.95
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.16
£2.95
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RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.10
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
£2.95
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RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.20
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RETURN MADE UP TO 20/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03

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Company directors and board members:

SIMON MARK LANE (dissolve)
Secretary, 2007.11.13 - 2010.08.17
6 LONDON ROAD MARKYATE , ST ALBANS
AL3 8JT, HERTFORDSHIRE
BARBARA NATALIE LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2010.08.17
14 CLARENDON COURT 20/22 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
SEYMOUR SOLOWAY (dissolve)
Director, COMPANY DIRECTOR, 2008.04.12 - 2010.08.17
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
LEONARD LANE (dissolve)
Secretary, 1991.12.31 - 2007.11.13
14 CLARENDON COURT 20-22 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
LEONARD LANE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.11.13
14 CLARENDON COURT 20-22 EASTBURY AVENUE , NORTHWOOD
HA6 3LN, MIDDLESEX
HARRY CHARLES SEIGAL (dissolve)
Director, SOLICITOR, 1992.12.31 - 1996.03.05
17 PARK PLACE VILLAS , LONDON
W2 1SP

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Information about the Private Limited Company TERLIAN DEVELOPMENTS 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: 2016.05.13. Reload the data