| Company Name | Terrapin Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04949950 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2003(20 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Ling |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 4 Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA |
| Secretary Name | David Stewart John Ling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Carmarthen Close Winsford Cheshire CW7 1LP |
| Secretary Name | George Snape |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Beeston Drive Winsford Cheshire CW7 1ET |
Location
| Registered Address | 4 Vale Royal Courtyard Whitegate Northwich Cheshire CW8 2BA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 999 at £1 | Peter Ling 99.90% Ordinary |
|---|---|
| 1 at £1 | Ellen Ling 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,590 |
| Cash | £3,602 |
| Current Liabilities | £1,012 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages) |
| 17 July 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 July 2011 | Registered office address changed from 8 Carmarthen Close Winsford Cheshire CW7 1LP on 13 July 2011 (1 page) |
| 13 July 2011 | Director's details changed for Mr Peter Ling on 12 July 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Mr Peter Ling on 12 July 2011 (2 pages) |
| 13 July 2011 | Registered office address changed from 8 Carmarthen Close Winsford Cheshire CW7 1LP on 13 July 2011 (1 page) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of David Ling as a secretary (1 page) |
| 16 November 2010 | Termination of appointment of David Ling as a secretary (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Peter Ling on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Peter Ling on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Peter Ling on 1 October 2009 (2 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 December 2008 | Director's change of particulars / peter ling / 01/12/2008 (1 page) |
| 5 December 2008 | Director's Change of Particulars / peter ling / 01/12/2008 / HouseName/Number was: , now: 8; Street was: 6 stones manor lane, now: carmarten close; Post Town was: northwich, now: winsford; Post Code was: CW8 1NU, now: CW7 1LP (1 page) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 10 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 31/10/06; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 December 2005 | Return made up to 31/10/05; full list of members
|
| 6 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 2 December 2004 | Return made up to 31/10/04; full list of members
|
| 2 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 7 firdale road northwich cheshire CW8 4AZ (1 page) |
| 17 December 2003 | Registered office changed on 17/12/03 from: 7 firdale road northwich cheshire CW8 4AZ (1 page) |
| 20 November 2003 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 November 2003 | Ad 05/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Incorporation (20 pages) |
| 31 October 2003 | Incorporation (20 pages) |