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NTH.(SLOUGH)LIMITED

Learn more about NTH.(SLOUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 THE ELMS, CHURCH ROAD, ESHER, SURREY, KT10 0JT

NTH.(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00297971
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.06
dissolution date: 2016.02.04
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NTH.(SLOUGH)LIMITED was a Private Limited Company, registration number 00297971, established in United Kingdom on the 6. March 1935. The company was dissolved. The company was in business for 81 years and 9 months. The company used to be located at 9 THE ELMS, CHURCH ROAD, ESHER, SURREY, KT10 0JT. Business of the company NTH.(SLOUGH)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.04. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2011.05.11. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: AD01
Date: 2014.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
Form type: 4.68
Date: 2013.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2012.01.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.24
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.17
Form type: LATEST SOC
Document description: 17/06/11 STATEMENT OF CAPITAL;GBP 66342
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/06/2011
Form type: CH01
Date: 2011.06.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.11 - 2016.02.04
3RD FLOOR 40 GROSVENOR PLACE , LONDON
SW1X 7AW
KEVIN CHARLES SMITH (dissolve)
Director, ACCOUNTANT, 2009.01.31 - 2016.02.04
9 THE ELMS CHURCH ROAD , ESHER
KT10 0JT, SURREY
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2001.03.30 - 2016.02.04
9 THE ELMS CHURCH ROAD , ESHER
KT10 0JT, SURREY
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN ALLAN BROWN (dissolve)
Director, 1995.12.31 - 1997.05.30
37 OBSERVATORY ROAD , LONDON
SW14 7QB
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
DENNIS ALAN CRUICKSHANK (dissolve)
Director, FINANCE CONTROLLER, 1997.05.30 - 2000.03.31
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2011.12.07
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1992.05.11 - 1994.03.18
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
TIMOTHY SCORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 2000.06.09 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2005.05.12
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.05.11 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to NTH.(SLOUGH)ltd.

Information about the Private Limited Company NTH.(SLOUGH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data