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THOMAS WHITE (HAYWARDS HEATH) LIMITED

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

Company details

78 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XN

THOMAS WHITE (HAYWARDS HEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00354322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.24
dissolution date: 1998.05.26
last member list: 1996.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company THOMAS WHITE (HAYWARDS HEATH) LIMITED was a Private Limited Company, registration number 00354322, established in United Kingdom on the 24. June 1939. The company was dissolved. The company was in business for 77 years and 5 months. The company used to be located at 78 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XN. Business of the company THOMAS WHITE (HAYWARDS HEATH) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1998.05.26. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1996.01.19. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.19
documents available: 1

Mortgages:

TCB LIMITED
MORTGAGE - Outstanding on 1986.10.03
TCB LIMITED
MORTGAGE - Outstanding on 1987.05.07
TCB LIMITED
MORTGAGE - Outstanding on 1988.04.11
FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE - Outstanding on 1988.08.01
FIRST NATIONAL COMMERCIAL BANK PLC
THIRD PARTY MORTGAGE - Outstanding on 1989.02.16

List of company documents:

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Find out more information about THOMAS WHITE (HAYWARDS HEATH) LIMITED. Our website makes it possible to view other available documents related to THOMAS WHITE (HAYWARDS HEATH) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.05.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/94 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, 27 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/86 FROM:, 27 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1986.06.20

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Company directors and board members:

TERENCE JETHRO WILLIS (dissolve)
Secretary, 1995.08.01 - 1998.05.26
EAST LODGE LONDON ROAD BOLNEY , HAYWARDS HEATH
RH17 5QB, WEST SUSSEX
SHEILA ANN WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1998.05.26
EAST LODGE WYKEHURST PARK LONDON ROAD BOLNEY , HAYWARDS HEATH
RH17 5QB, WEST SUSSEX
JOHN IRWIN GOLDRING (dissolve)
Secretary, 1993.03.23 - 1995.08.01
43 ABBEY ROAD , LONDON
NW8 0AA
SAVOY REGISTRARS LIMITED (dissolve)
Secretary, 1992.01.19 - 1993.03.22
HOBSON HOUSE 155 GOWER STREET , LONDON
WC1E 6BJ
JOHN IRWIN GOLDRING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.19 - 1995.08.01
43 ABBEY ROAD , LONDON
NW8 0AA
JEFFREY LAWRENCE WILLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1994.12.05
42 WIVELSFIELD ROAD , HAYWARDS HEATH
RH16 4EW, WEST SUSSEX

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Information about the Private Limited Company THOMAS WHITE (HAYWARDS HEATH) 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: 2016.04.28. Reload the data