Terbals Construction Co. Limited

Company Name	Terbals Construction Co. Limited
Company Status	Dissolved
Company Number	01129457
Category	Private Limited Company
Incorporation Date	16 August 1973(50 years, 8 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Tina Dawn Peters
Nationality	British
Status	Closed
Appointed	30 March 2001(27 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	11 Court Seven Munro Road Witham Essex CM8 2QZ

Director Name	Tina Dawn Peters
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2001(27 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 February 2008)
Role	Secretary
Correspondence Address	11 Court Seven Munro Road Witham Essex CM8 2QZ

Director Name	Mrs Dawn Lesley English
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months after company formation)
Appointment Duration	14 years (resigned 05 August 2005)
Role	Secretary
Correspondence Address	Grovewood Mope Lane Wickham Bishop Essex CM8 3JP

Director Name	Mr Michael John English
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 March 2001)
Role	Builder
Correspondence Address	Grove Wood Mope Lane Wickham Bishop Witham Essex CM8 3JP

Director Name	Mr David Shillingford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 1994)
Role	Builder
Correspondence Address	65 Stapleford Close Chingford London E4 6XR

Secretary Name	Mrs Carol Anne Allchorne
Nationality	British
Status	Resigned
Appointed	26 July 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	6 Southend Road Rochford Essex SS4 1HE

Director Name	Mark Adrian Parmenter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(27 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Contracts Manager
Correspondence Address	15 Border Close Chelmsford Essex CM1 5JY

Location

Registered Address	Bird Luckin Aquila House, Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Turnover	£408,116
Gross Profit	£75,963
Net Worth	£30,251
Cash	£9,217
Current Liabilities	£95,136

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
14 June 2007	Application for striking-off (1 page)
20 November 2006	Return made up to 26/07/06; full list of members (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 October 2005	Return made up to 26/07/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
27 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
20 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2001	Full accounts made up to 31 March 2001 (12 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 26/07/01; full list of members (6 pages)
24 April 2001	Â£ ic 100/8 30/03/01 Â£ sr [email protected]=92 (1 page)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Resolutions RES13 ‐ Re agreement 30/03/01 (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
27 March 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
17 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: 78B newland street witham essex CM8 1AH (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Return made up to 26/07/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 August 1998	Return made up to 26/07/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 August 1997	Return made up to 26/07/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 August 1996	Return made up to 26/07/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Terbals Construction Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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