Company NameTerek Consulting Limited.
Company StatusDissolved
Company Number03747427
CategoryPrivate Limited Company
Incorporation Date7 April 1999(25 years ago)
Dissolution Date14 January 2003 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJudith Marian Wilcox
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Barton Hey Drive
Caldy
Wirral
CH48 1PZ
Wales
Director NameTimothy James Wilcox
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleComputer Consultant
Correspondence AddressFlat D 1 Howitt Road
Belsize Park
London
NW3 4LT
Secretary NameJudith Marian Wilcox
NationalityBritish
StatusClosed
Appointed07 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Barton Hey Drive
Caldy
Wirral
CH48 1PZ
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 April 1999(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address36 Barton Hey Drive
Wirral
Merseyside
CH48 1PZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Financials

Year2014
Net Worth£82,440
Cash£30,424
Current Liabilities£12,862

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
16 August 2002Application for striking-off (1 page)
18 April 2002Return made up to 07/04/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 April 2001Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2001Accounts for a small company made up to 30 April 2000 (3 pages)
21 April 2000Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/00
(6 pages)
13 December 1999New secretary appointed;new director appointed (2 pages)
9 December 1999New director appointed (2 pages)
5 December 1999Ad 03/10/99--------- £ si 90@1=90 £ ic 10/100 (2 pages)
11 August 1999Secretary resigned (1 page)
7 April 1999Incorporation (14 pages)