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TERRAPIN BUILDING AND CIVIL ENGINEERING LIMITED

Learn more about TERRAPIN BUILDING AND CIVIL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND AVENUE,, BLETCHLEY,, BUCKS, MK1 1JJ

TERRAPIN BUILDING AND CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01018193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.20
dissolution date: 2012.05.29
last member list: 2011.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.10.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.14
documents available: 1

List of company documents:

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Find out more information about TERRAPIN BUILDING AND CIVIL ENGINEERING LIMITED. Our website makes it possible to view other available documents related to TERRAPIN BUILDING AND CIVIL ENGINEERING 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: 2012.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY
Form type: TM02
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR GEORGE WILLIAM MICHAEL ORR
Form type: AP01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY
Form type: TM01
Date: 2011.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.03.23
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 50000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.07
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOLT / 14/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY MARTIN HOLIDAY
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2008.09.02
£2.95
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SECRETARY APPOINTED MR ADRIAN JAMES DAY
Form type: 288a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN HOLIDAY
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00
Form type: AA
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.05.18

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Company directors and board members:

JOHN ANTHONY BOLT (dissolve)
Director, 1992.03.14 - 2012.05.29
GROVEWOOD HOUSE 147 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
GEORGE WILLIAM MICHAEL ORR (dissolve)
Director, 2011.07.28 - 2012.05.29
BOND AVENUE, BLETCHLEY, , BUCKS
MK1 1JJ
ADRIAN JAMES DAY (dissolve)
Secretary, ACCOUNTANT, 2008.09.01 - 2011.08.03
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
MARTIN PHILIP HOLIDAY (dissolve)
Secretary, 1992.03.14 - 2008.08.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE
ADRIAN JAMES DAY (dissolve)
Director, ACCOUNTANT, 2008.09.01 - 2011.07.28
8 PLANTATION PLACE SHENLEY BROOK END , MILTON KEYNES
MK5 7FP, BUCKINGHAMSHIRE
ENGLAND
MARTIN PHILIP HOLIDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 2008.08.31
VICTORIA HOUSE STOKE ROAD BLISWORTH , NORTHAMPTON
NN7 3BZ, NORTHAMPTONSHIRE

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Information about the Private Limited Company TERRAPIN BUILDING AND CIVIL ENGINEERING 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: 2016.07.19. Reload the data