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TERRAMUNDO LIMITED

Dissolved

Company number 05871473

· Incorporated 10 July 2006

4 Rudgate Court, Walton, West Yorkshire, LS23 7BF

Last updated on 19 September 2026

Collection of non-hazardous waste · SIC 38110

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

Company overview

TERRAMUNDO LIMITED was a private limited company incorporated on 10 July 2006 and registered in England and Wales and dissolved on 22 September 2015. Its registered office is at 4 Rudgate Court, Walton, West Yorkshire, LS23 7BF. Its principal activity is collection of non-hazardous waste (SIC 38110).

The board consists of 9 directors: CANWELL, Neil David (appointed 10 July 2006), POMPHREY, Guy Spencer (appointed 21 August 2006), POPPE, Dirk Alfons Frans (appointed 21 August 2006), VERCRUYSSE, Veerle (appointed 15 May 2007), WILSON, Gene Barry (appointed 7 December 2007), MCNEILLY, James Michael (appointed 20 July 2011), DEVRIENDT, Bert Jef (appointed 1 June 2013), MOLLET, Sven Josef (appointed 1 June 2013) and DAVIES, Stewart John Rodney, Dr (appointed 12 August 2013). A G SECRETARIAL LIMITED acts as corporate secretary. 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2013, were filed on 1 April 2015. Companies House holds 67 filings for this company, most recently a gazette filing on 22 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

DS
DAVIES, Stewart John Rodney, Dr
Director
12 August 2013
DB
DEVRIENDT, Bert Jef
Director
1 June 2013
MS
MOLLET, Sven Josef
Director
1 June 2013
AG
A G SECRETARIAL LIMITED
Corporate Secretary
1 September 2011
MJ
MCNEILLY, James Michael
Director
20 July 2011
WG
WILSON, Gene Barry, Dr
Director
7 December 2007
VV
VERCRUYSSE, Veerle
Director
15 May 2007
PG
POMPHREY, Guy Spencer
Director
21 August 2006
PD
POPPE, Dirk Alfons Frans
Director
21 August 2006
CN
CANWELL, Neil David
Director
10 July 2006
LR
LAKER, Richard Stephen
Director · Resigned
2 September 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
AR
ALLEN, Richard David
Director · Resigned
1 September 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
15 May 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
RP
ROOSE, Peter George Nelly
Director · Resigned
21 August 2006
BP
BLACKLER, Paul George
Director · Resigned
21 August 2006
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 July 2006
HJ
HUNTINGTON, John Michael
Director · Resigned
10 July 2006
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
10 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2015 View
Gazette Notice Voluntary
Gazette
9 June 2015 View
Dissolution Application Strike Off Company
Dissolution
29 May 2015 View
Gazette Filings Brought Up To Date
Gazette
4 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Gazette Notice Compulsory
Gazette
17 February 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Termination Secretary Company
Officers
14 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Appoint Person Director Company With Name
Officers
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Sail Address Company With Old Address
Address
8 July 2013 View
Move Registers To Sail Company
Address
8 July 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Capital
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Accounts
21 July 2006 View
Incorporation Company
Incorporation
10 July 2006 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

Get the complete credit report

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  • Credit score & payment risk
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