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TERRAPHARMA LIMITED

Dissolved

Company number 01285336

Coventry · Incorporated 5 November 1976

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LIPP, Hanns Martin
Director
21 December 2016
HW
HALL, Wendy Margaret
Director
1 January 2014
LN
LEGG, Nichola Louise
Secretary
25 July 2012
BT
BEER, Thorsten
Director · Resigned
3 September 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 March 2005
HJ
HOOD, John
Director · Resigned
31 March 2005
SP
SMERDON, Peter
Director · Resigned
31 March 2005
BS
BREDSKI, Shirley Louise
Secretary · Resigned
—
BS
BREDSKI, Shirley Louise
Director · Resigned
—
BR
BURD, Ronald Anderson
Director · Resigned
—
LP
LAPPIN, Philip Harold
Director · Resigned
—
RP
ROWLEY, Peter George
Director · Resigned
—

Persons with significant control

PS
Houghton & Lappin Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 February 2017 View
Gazette Notice Voluntary
Gazette
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 January 2017 View
Dissolution Application Strike Off Company
Dissolution
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
15 November 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Resolution
Resolution
10 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Accounts
23 June 2005 View
Legacy
Address
25 May 2005 View
Legacy
Accounts
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
7 December 2001 View
Accounts With Accounts Type Dormant
Accounts
20 January 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Dormant
Accounts
21 January 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Dormant
Accounts
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Resolution
Resolution
13 January 1998 View
Legacy
Mortgage
25 July 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Annual Return
11 February 1996 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Legacy
Address
23 March 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 October 1994 View
Accounts With Accounts Type Small
Accounts
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Small
Accounts
22 September 1992 View
Legacy
Annual Return
1 February 1992 View
Accounts With Accounts Type Small
Accounts
19 December 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Small
Accounts
6 December 1990 View
Legacy
Mortgage
10 May 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Capital
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Capital
15 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
8 September 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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