Terramech Investigations Ltd

About

Registered Number: 01098918
Date of Incorporation: 27/02/1973 (51 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

 

Based in London, Terramech Investigations Ltd was registered on 27 February 1973, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed as Deane, David Robin, Deane, David Robin, Ashmore, Emma Jane, Deane, Anthony Hubert, Deane, Patricia Muriel, Pearson, Judith Mary for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEANE, David Robin N/A - 1
DEANE, Anthony Hubert N/A 31 March 2014 1
DEANE, Patricia Muriel N/A 31 March 2014 1
PEARSON, Judith Mary N/A 01 June 2001 1
Secretary Name Appointed Resigned Total Appointments
DEANE, David Robin 28 December 2008 - 1
ASHMORE, Emma Jane 16 September 2005 28 December 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 March 2020
RESOLUTIONS - N/A 13 March 2020
LIQ01 - N/A 13 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 March 2020
AA01 - Change of accounting reference date 11 March 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 27 November 2017
CS01 - N/A 01 December 2016
RESOLUTIONS - N/A 25 July 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
RESOLUTIONS - N/A 28 January 2010
MISC - Miscellaneous document 28 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 April 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 18 October 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 14 December 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 28 August 2001
AA - Annual Accounts 18 June 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 11 December 1998
RESOLUTIONS - N/A 31 May 1998
AA - Annual Accounts 31 May 1998
AUD - Auditor's letter of resignation 31 May 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 12 June 1992
AA - Annual Accounts 18 December 1991
363s - Annual Return 11 December 1991
353 - Register of members 29 October 1991
AA - Annual Accounts 14 December 1990
363a - Annual Return 14 December 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 03 January 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
288 - N/A 29 March 1988
RESOLUTIONS - N/A 28 February 1988
RESOLUTIONS - N/A 28 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 February 1988
123 - Notice of increase in nominal capital 28 February 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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