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TERRESEARCH LIMITED

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

Company details

SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ

TERRESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00586950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.26
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, TAYWOOD HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2003.01.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.25
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/02
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/01
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.01

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 2001.06.01
66B STATION APPROACH , SOUTH RUISLIP
HA4 6SA, MIDDLESEX
ANTHONY OLIVER BICKERSTAFF (dissolve)
Director, FINANCE DIRECTOR, 2001.07.18
12 HEYTHROP DRIVE , ICKENHAM
UB10 8DT, MIDDLESEX
RAYMOND EDWARD BRIAN SHINE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.06.08
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
GRAHAM DONALD ELLIS (dissolve)
Secretary, 1992.06.05 - 2000.06.09
2 LYNDHURST CLOSE RIDGEWAY HORSELL , WOKING
GU21 4RA, SURREY
ANDREW ROBERT JOHNSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.06.09 - 2001.06.01
5 PLOUGH FARM CLOSE , RUISLIP
HA4 7GH, MIDDLESEX
PETER RICHARD ALLEYNE BAKER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 1999.08.31
10 ROUGHGROVE COPSE BINFIELD , BRACKNELL
RG42 4EZ, BERKSHIRE
TERRENCE RICHARD CRABB (dissolve)
Director, CHARTERED ENGINEER, 1992.06.05 - 1993.12.09
175 BLIND LANE , FLACKWELL HEATH
HP10 9LE, BUCKINGHAMSHIRE
GRAHAM DONALD ELLIS (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1992.06.05 - 1993.12.09
2 LYNDHURST CLOSE RIDGEWAY HORSELL , WOKING
GU21 4RA, SURREY
JOHN LAURENCE HISLAM (dissolve)
Director, CHARTERED ENGINEER, 1992.06.05 - 1993.12.09
HILLTOP 2 UPPER ASHLYNS ROAD , BERKHAMSTED
HP4 3BW, HERTFORDSHIRE
ROBERT LESLIE IBELL (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.06.05 - 2000.11.13
29 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
ANDREW ROBERT JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1999.07.08 - 2001.06.01
5 PLOUGH FARM CLOSE , RUISLIP
HA4 7GH, MIDDLESEX
ROSS DUNBAR MACKENZIE (dissolve)
Director, OPERATIONS MANAGER, 1992.06.05 - 1996.12.31
20 WHITEHAUGH DRIVE , PAISLEY
PA1 3PG, RENFREWSHIRE
DAVID DOUGLAS PERCIVAL WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.01 - 2001.07.18
BOTLEY HOUSE TANWORTH LANE , HENLEY IN ARDEN
B95 5QY, WARWICKSHIRE

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Information about the Private Limited Company TERRESEARCH 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: 2016.05.18. Reload the data