Company NameTerratron Ltd
Company StatusDissolved
Company Number05608396
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Dissolution Date16 March 2010 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndy Molnar-Sipan
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWaldheim-Osteufer 51a
Sittensen
D27419
Director NameMarco Suendermann
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityGerman
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressVogteistrasse 12
Sottrum
23767
Secretary NameInsolution Ltd (Corporation)
StatusClosed
Appointed01 November 2005(same day as company formation)
Correspondence AddressWalgaustrasse 125
Ludesch
6713
Austria

Location

Registered AddressCarpenter Court, 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£19,102
Cash£1,792
Current Liabilities£41,843

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (5 pages)
18 November 2009Application to strike the company off the register (5 pages)
8 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-08
  • GBP 1,000
(7 pages)
8 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-08
  • GBP 1,000
(7 pages)
8 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-08
  • GBP 1,000
(7 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
8 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
13 September 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
19 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 July 2007Director's particulars changed (1 page)
11 July 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
27 June 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 June 2007Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
2 November 2006Return made up to 01/11/06; full list of members (2 pages)
2 November 2006Return made up to 01/11/06; full list of members (2 pages)
16 October 2006Director's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
16 October 2006Director's particulars changed (1 page)
26 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
26 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2005Incorporation (12 pages)
1 November 2005Incorporation (12 pages)