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PTH HOLDINGS LIMITED

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1G 9TB

PTH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00400570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.15
dissolution date: 2006.04.11
last member list: 2004.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/01
Form type: 363(287)
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.03.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2298256/ 100
Form type: OC138
Date: 1999.02.01
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.21
£2.95
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REDUCTION OF ISSUED CAPITAL 07/12/98
Form type: WRES06
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: WRES13
Document description: SH PREM ACC CAN 07/12/98
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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COMPANY NAME CHANGED, PILKINGTON'S TILES HOLDINGS LIMI, TED, CERTIFICATE ISSUED ON 27/03/96
Form type: CERTNM
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/05/94
Form type: ELRES
Date: 1994.05.25
Child documents:
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/94
Document type: ANNOTATION
Date: 1994.05.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/05/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/05/94
Form type: SRES01
Date: 1994.05.25

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Company directors and board members:

MARK IAN KENNER (dissolve)
Secretary, 2001.03.30 - 2006.04.11
16 CARLTON CLOSE , EDGWARE
HA8 7PY, MIDDLESEX
MARK LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.03.30 - 2006.04.11
49 FOREST VIEW ROAD , LOUGHTON
IG10 4DY, ESSEX
DAVID JOHN BOOTH (dissolve)
Secretary, 1991.05.31 - 1994.05.18
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1994.05.18 - 1999.03.05
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
UEBERSEE MANAGEMENT CORPORATION(BVI) (dissolve)
Secretary, 1999.03.05 - 2001.03.30
PO BOX 1363 , ZURICH
CH 8021
SWITZERLAND
DAVID JOHN BOOTH (dissolve)
Director, 1991.05.31 - 1996.02.26
10 ARMITAGE COURT SUNNINGHILL , ASCOT
SL5 9TA, BERKSHIRE
STEVAN WILLIAM BREEZE (dissolve)
Director, 1991.05.31 - 1998.07.31
THE HAMLET MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1994.05.18 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
LAURENCE CANT (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.31 - 1998.04.07
26 GROSVENOR CLOSE ASHLEY HEATH , RINGWOOD
BH24 2HG, HAMPSHIRE
COPPER RIVER HOLDINGS INC(BVI) (dissolve)
Director, CORPORATE DIRECTOR, 1999.03.05 - 2001.03.30
PO BOX 1363 , ZURICH
CH 8021
SWITZERLAND
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, 1994.05.18 - 1998.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.03.05
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1998.07.24 - 1999.03.05
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
BRIAN HOOTON THOMPSON (dissolve)
Director, 1991.05.31 - 1996.02.26
PINE TREES COACH ROAD LITTLE BUDWORTH , TARPORLEY
CW6 9EJ, CHESHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, SOLICITOR, 1996.04.02 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to PTH HOLDINGS ltd.

Information about the Private Limited Company PTH 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: 2016.04.30. Reload the data