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TH OVERSEAS HOLDINGS LIMITED

Learn more about TH OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

TH OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00350360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.09
dissolution date: 2011.05.24
last member list: 2010.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.26
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30/11/10 STATEMENT OF CAPITAL GBP 691358549
Form type: SH01
Date: 2010.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.14
Form type: LATEST SOC
Document description: 14/12/10 STATEMENT OF CAPITAL;GBP 691358549
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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DIRECTOR APPOINTED RUNAR NILSEN
Form type: 288a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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COMPANY NAME CHANGED, KVAERNER OVERSEAS HOLDINGS LIMIT, ED, CERTIFICATE ISSUED ON 20/03/06
Form type: CERTNM
Date: 2006.03.20
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.23
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/97 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 1997.12.08

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1997.11.12 - 2011.05.24
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2007.08.31 - 2011.05.24
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUNAR NILSEN (dissolve)
Director, PRESIDENT & CEO, 2008.04.14 - 2011.05.24
DROBAK PANORAMA, APT 302 , OSLOVEIEN 29
1440 DROBAK
NORWAY
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2006.12.21 - 2011.05.24
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS
JOHN CHARLES BOYLE (dissolve)
Secretary, 1992.06.30 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.04.13 - 1997.11.12
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
KEITH EDWARD CLARKE (dissolve)
Director, ARCHITECT, 1996.02.06 - 1997.11.12
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
ATLE FARSTAD (dissolve)
Director, VP FINANCE, 1997.11.12 - 1999.10.31
2 BURGES GROVE , LONDON
SW13 8BG
FINN ERIK FOSSE (dissolve)
Director, VP RISK COMPLIANCE, 1997.11.12 - 2004.12.20
5 ORCHARD LANE , LONDON
SW20 0SE
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1997.08.22 - 1997.11.12
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
GRAHAM BENTLEY LOTTER (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1996.04.01
PO BOX 11005 VORNA VALLEY , 1686 JOHANNESBURG
SOUTH AFRICA
ANDERS MISUND (dissolve)
Director, GENERAL MANAGER, 2004.12.20 - 2007.08.31
G15 CONSORT COURT 31 WRIGHTS LANE , LONDON
W8 5SN
IAIN ALASDAIR MENZIES MUIR (dissolve)
Director, TAX CONSULTANT, 1992.06.30 - 1994.05.31
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
JOHN RICHARD OLDHAM (dissolve)
Director, CHARTERED CIVIL ENGINEER, 1992.06.30 - 1992.12.26
BIVELHAM HOUSE , MAYFIELD
TN20 6RS, EAST SUSSEX
MULKI RAMANATH PUNJA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.04.01
8A MAYFAIR GARDENS LITTLE GIBBS ROAD , BOMBAY 400006
FOREIGN
INDIA
JOHN ROSS (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1995.01.31
32 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
LEIF CHRISTIAN SALOMONSEN (dissolve)
Director, GENERAL MANAGER, 2004.12.20 - 2007.08.31
WACHTMEISTERSVAG 18 , HELSINGBORG
SE - 25284
SWEDEN
JOHN DAVID SHASHA (dissolve)
Director, GROUP TREASURER, 1992.09.01 - 1994.04.30
16 QUEENSMILL ROAD , LONDON
SW6 6JS
RICHARD SHURMER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.04.01
8 TURNSTEAD CLOSE CHIPISITE , HARARE
ZIMBABWE
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 1997.11.12 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to TH OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company TH OVERSEAS HOLDINGS 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: 2016.04.27. Reload the data