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THIRCON (SOUTHERN) LIMITED

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

Company details

AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD

THIRCON (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00353422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.26
dissolution date: 2014.03.25
last member list: 2013.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company THIRCON (SOUTHERN) LIMITED was a Private Limited Company, registration number 00353422, established in United Kingdom on the 26. May 1939. The company was dissolved. The company was in business for 77 years and 6 months. The company used to be located at AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD. Business of the company THIRCON (SOUTHERN) LIMITED by SIC and NACE code was "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.25. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.13

List of company documents:

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Find out more information about THIRCON (SOUTHERN) LIMITED. Our website makes it possible to view other available documents related to THIRCON (SOUTHERN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.19
Form type: LATEST SOC
Document description: 19/07/13 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN
Form type: TM01
Date: 2012.10.04
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20

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Company directors and board members:

DAVID SEAN SMITH (dissolve)
Secretary, 1999.07.05 - 2014.03.25
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
COLIN HOWLETT (dissolve)
Director, OPERATIONS DIRECTOR, 1994.02.21 - 2014.03.25
19 PIGHTLE WAY , LYNG
NR9 5RL, NORFOLK
ANGELO CARACATSANIS (dissolve)
Secretary, 1991.07.03 - 1999.07.05
2 HILLSIDE BARNHAM BROOM , NORWICH
NR9 4DF, NORFOLK
RONALD CARLILE BUXTON (dissolve)
Director, CHARTERED ENGINEER, 1991.07.03 - 2013.09.12
67 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QG
BRIAN PETER COLMAN (dissolve)
Director, MANAGER, 1991.07.03 - 2012.09.12
40 FAKENHAM ROAD DRAYTON , NORWICH
NR8 6PT, NORFOLK
BRIAN CLIFFORD DAVIES (dissolve)
Director, ENGINEER/MANAGER, 1991.07.03 - 1993.12.21
OL TUKAI 7 NEWFOUND DRIVE , NORWICH
NR4 7RY, NORFOLK
FREDERICK HERBERT SACH (dissolve)
Director, CHARTERED SECRETARY, 1991.07.03 - 1994.02.21
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX

Companies near to THIRCON (SOUTHERN) ltd.

Information about the Private Limited Company THIRCON (SOUTHERN) 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