Company NameTerra Nova Outdoor Limited
Company StatusDissolved
Company Number03013902
CategoryPrivate Limited Company
Incorporation Date25 January 1995(29 years, 3 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Leonard Bailey
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1995(1 day after company formation)
Appointment Duration5 years (closed 22 February 2000)
RoleProduction Manager
Country of ResidenceEngland
Correspondence AddressHighgate Street Lane
Leeds
West Yorkshire
LS8 1DF
Director NameMr Anthony Hugh Halliwell
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1995(1 day after company formation)
Appointment Duration5 years (closed 22 February 2000)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address21 King Street
Clitheroe
Lancashire
BB7 2EU
Secretary NameMr Anthony Hugh Halliwell
NationalityBritish
StatusClosed
Appointed26 January 1995(1 day after company formation)
Appointment Duration5 years (closed 22 February 2000)
RoleMarket Researcher
Country of ResidenceUnited Kingdom
Correspondence Address21 King Street
Clitheroe
Lancashire
BB7 2EU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address164,Walkden Road
Walkden
Worsley
Manchester
M28 7DP
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardWalkden South
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
22 September 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 September 1999Application for striking-off (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 June 1998Return made up to 25/01/98; no change of members (4 pages)
3 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 September 1997Return made up to 25/01/97; no change of members
  • 363(287) ‐ Registered office changed on 08/09/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 August 1997Compulsory strike-off action has been discontinued (1 page)
30 July 1997Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1996Return made up to 25/01/96; full list of members (6 pages)