Terrence Holden Limited

Company details

Type

ltd

Incorporated

2003-04-15

Dissolved

2014-08-01

Country of origin

Scotland

Accounts & filings

Accounts last filed

2013-07-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Whitelaw Wells · Corporate Secretary appointed 2010-07-14
• Holden, Terence · Director appointed 2003-04-24
• Myers, Andrea Jayne · Secretary appointed 2003-04-24 resigned 2010-07-14
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2003-04-15 resigned 2003-04-15
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2003-04-15 resigned 2003-04-15

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2014-08-01 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2014-04-11 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2014-03-31 Dissolution application strike off company (paper) DS01 Dissolution
• 2013-10-07 Total-exemption-small accounts AA Accounts
• 2013-09-09 Change account reference date company previous extended AA01 Accounts
• 2013-05-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-08-06 Total-exemption-small accounts AA Accounts
• 2012-05-09 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-08-09 Total-exemption-small accounts AA Accounts
• 2011-05-12 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-23 Total-exemption-small accounts AA Accounts
• 2010-07-15 Appoint corporate secretary company with name AP04 Officers
• 2010-07-15 Resignation of secretary TM02 Officers
• 2010-05-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-05-13 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.