Company NameTerminating Expertise Ltd
Company StatusDissolved
Company Number03411861
CategoryPrivate Limited Company
Incorporation Date30 July 1997(23 years, 11 months ago)
Dissolution Date23 July 2019 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter John Knight
Date of BirthDecember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address7 Bluebell Green
Springfield
Chelmsford
Essex
CM1 6XF
Director NameMr Phillip Edward Knight
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address18 Tamar Rise
Springfield
Chelmsford
Essex
CM1 7QN
Secretary NameMr Phillip Edward Knight
NationalityBritish
StatusClosed
Appointed30 July 1997(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address18 Tamar Rise
Springfield
Chelmsford
Essex
CM1 7QN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFalcon House King Street
Castle Hedingham
Halstead
Essex
CO9 3ER
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishCastle Hedingham
WardHedingham
Built Up AreaCastle Hedingham
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
29 April 2019Application to strike the company off the register (3 pages)
29 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(5 pages)
4 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(5 pages)
23 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(5 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(5 pages)
22 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(5 pages)
23 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(5 pages)
23 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
13 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
27 May 2011Registered 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 2011Registered 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 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page)
5 August 2010Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page)
5 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010Registered office address changed from Moulsham Mill Parkway Chelmsford CM2 7PX on 5 August 2010 (1 page)
4 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 November 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009Return made up to 30/07/09; full list of members (3 pages)
30 July 2009Return made up to 30/07/09; full list of members (3 pages)
12 January 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 January 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
24 November 2008Return made up to 30/07/08; full list of members (3 pages)
24 November 2008Return made up to 30/07/08; full list of members (3 pages)
19 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
19 November 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
29 October 2007Return made up to 30/07/07; full list of members (2 pages)
29 October 2007Return made up to 30/07/07; full list of members (2 pages)
15 August 2006Return made up to 30/07/06; full list of members (7 pages)
15 August 2006Accounts for a dormant company made up to 31 July 2006 (5 pages)
15 August 2006Return made up to 30/07/06; full list of members (7 pages)
15 August 2006Accounts for a dormant company made up to 31 July 2006 (5 pages)
10 August 2005Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 August 2005Return made up to 30/07/05; full list of members (7 pages)
10 August 2005Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 August 2005Return made up to 30/07/05; full list of members (7 pages)
11 August 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 August 2004Return made up to 30/07/04; full list of members (7 pages)
10 August 2004Return made up to 30/07/04; full list of members (7 pages)
8 August 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
8 August 2003Return made up to 30/07/03; full list of members (7 pages)
8 August 2003Accounts for a dormant company made up to 31 July 2003 (5 pages)
8 August 2003Return made up to 30/07/03; full list of members (7 pages)
12 August 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002Return made up to 30/07/02; full list of members (7 pages)
12 August 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002Return made up to 30/07/02; full list of members (7 pages)
6 August 2001Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 August 2001Return made up to 30/07/01; full list of members (6 pages)
6 August 2001Accounts for a dormant company made up to 31 July 2001 (5 pages)
6 August 2001Return made up to 30/07/01; full list of members (6 pages)
1 September 2000Return made up to 30/07/00; full list of members (6 pages)
1 September 2000Accounts for a dormant company made up to 31 July 2000 (5 pages)
1 September 2000Return made up to 30/07/00; full list of members (6 pages)
1 September 2000Accounts for a dormant company made up to 31 July 2000 (5 pages)
23 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
23 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
5 December 1999Return made up to 30/07/99; no change of members (4 pages)
5 December 1999Return made up to 30/07/99; no change of members (4 pages)
22 February 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
22 February 1999Accounts for a dormant company made up to 31 July 1998 (5 pages)
6 October 1998Return made up to 30/07/98; full list of members (6 pages)
6 October 1998Return made up to 30/07/98; full list of members (6 pages)
12 August 1997Secretary resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997Secretary resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997New director appointed (2 pages)
30 July 1997Incorporation (15 pages)
30 July 1997Incorporation (15 pages)