About

Registered Number: 01971518
Date of Incorporation: 16/12/1985 (38 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (5 years ago)
Registered Address: Victoria House, 94 Derby Road, Melbourne, Derbyshire, DE73 8FL

 

Termtek Ltd was founded on 16 December 1985, it's status at Companies House is "Dissolved". The current directors of this company are Cooper, Rachel Mary, Cooper, Rachel Mary. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Rachel Mary 06 December 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Rachel Mary 25 July 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 17 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 14 July 2011
AP01 - Appointment of director 23 February 2011
SH01 - Return of Allotment of shares 22 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
353 - Register of members 18 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 06 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 04 July 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
RESOLUTIONS - N/A 01 August 2000
169 - Return by a company purchasing its own shares 01 August 2000
363s - Annual Return 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
AA - Annual Accounts 12 July 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 22 June 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 05 December 1994
395 - Particulars of a mortgage or charge 21 October 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 22 September 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 30 October 1992
363a - Annual Return 15 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1992
363b - Annual Return 19 July 1991
AA - Annual Accounts 18 July 1991
AA - Annual Accounts 11 October 1990
363a - Annual Return 11 October 1990
AA - Annual Accounts 21 September 1989
363 - Annual Return 21 September 1989
287 - Change in situation or address of Registered Office 15 August 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 24 August 1987
288 - N/A 18 April 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 17 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.