About

Registered Number: 04009314
Date of Incorporation: 07/06/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 10 months ago)
Registered Address: Victoria Cottage 1 Spring Gardens, Burton Latimer, Kettering, Northamptonshire, NN15 5NS

 

Having been setup in 2000, Tercera Ltd have registered office in Kettering in Northamptonshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Lesley 15 June 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 31 March 2015
AA - Annual Accounts 03 March 2015
AA01 - Change of accounting reference date 05 November 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 19 December 2012
CH01 - Change of particulars for director 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AD01 - Change of registered office address 04 December 2012
CH03 - Change of particulars for secretary 03 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 03 July 2001
RESOLUTIONS - N/A 29 June 2000
287 - Change in situation or address of Registered Office 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
CERTNM - Change of name certificate 21 June 2000
NEWINC - New incorporation documents 07 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.