| Company Name | Terminating Expertise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03411861 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter John Knight |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bluebell Green Springfield Chelmsford Essex CM1 6XF |
| Director Name | Mr Phillip Edward Knight |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Tamar Rise Springfield Chelmsford Essex CM1 7QN |
| Secretary Name | Mr Phillip Edward Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Tamar Rise Springfield Chelmsford Essex CM1 7QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Falcon House King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2019 | Application to strike the company off the register (3 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Registered office address changed from C/O Falcon Accountants Suite 73, the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from C/O Falcon Accountants Suite 73, the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 27 May 2011 (1 page) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page) |
| 5 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 8 August 2003 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 8 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 6 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 1 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 5 December 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 5 December 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 6 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 30 July 1997 | Incorporation (15 pages) |
| 30 July 1997 | Incorporation (15 pages) |