Terenure Investments Limited

Company Name	Terenure Investments Limited
Company Status	Dissolved
Company Number	05704952
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Dissolution Date	5 January 2010 (14 years, 4 months ago)

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

Director Name	Mr Declan Michael McKenna
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	10 February 2006(same day as company formation)
Role	Managing Director
Correspondence Address	29 Kings Road Sale Cheshire M33 8QB

Secretary Name	Rathgar Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 October 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 January 2010)
Correspondence Address	29 Kings Road Sale Cheshire M33 6QB

Secretary Name	Geraldine Ann McKenna
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	29 Kings Road Sale Manchester M33 6QB

Secretary Name	Mr Brendan Michael Breen
Nationality	Irish
Status	Resigned
Appointed	03 March 2006(3 weeks after company formation)
Appointment Duration	1 day (resigned 04 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kings Road Sale Manchester M33 6QB

Secretary Name	Janeen Gay Gregory
Nationality	British
Status	Resigned
Appointed	04 March 2006(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	85 Portree Drive Holmes Chapel Cheshire CW4 7JF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Unit 2 Cotton Farm Middlewich Road Holmes Chapel CW4 7ET
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley

Accounts Category	No Accounts Filed
Accounts Year End	30 June

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2008	Appointment terminated secretary janeen gregory (1 page)
3 November 2008	Secretary appointed rathgar secretarial services LIMITED (1 page)
1 May 2008	Return made up to 10/02/08; full list of members 363(287) ‐ Registered office changed on 01/05/08 (6 pages)
14 November 2007	Particulars of mortgage/charge (6 pages)
21 May 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 29 kings road sale manchester M33 6QB (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	New secretary appointed (1 page)
10 February 2006	Incorporation (16 pages)

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