0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIOXIDE INVESTMENT HOLDINGS LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

TIOXIDE INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00533701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company TIOXIDE INVESTMENT HOLDINGS LIMITED is a Private Limited Company, registration number 00533701, established in United Kingdom on the 26. May 1954. The company was dissolved. The company has been in business for 62 years and 6 months. The company is based on ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company TIOXIDE INVESTMENT HOLDINGS LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.05.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.01. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2004.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TIOXIDE INVESTMENT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to TIOXIDE INVESTMENT HOLDINGS 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.05.28
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2005.03.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.07
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
Add to cart
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
Add to cart
RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
Add to cart
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
Add to cart
S386 DIS APP AUDS 19/10/99
Form type: (W)ELRES
Date: 1999.10.25
£2.95
Add to cart
S252 DISP LAYING ACC 19/10/99
Form type: (W)ELRES
Date: 1999.10.25
£2.95
Add to cart
S366A DISP HOLDING AGM 19/10/99
Form type: (W)ELRES
Date: 1999.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Form type: 287
Date: 1999.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
Add to cart
RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/07/98
Form type: SRES03
Date: 1998.08.06
£2.95
Add to cart
RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.14
£2.95
Add to cart
RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
£2.95
Add to cart
RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EMMA PLATTS (dissolve)
Secretary, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS (dissolve)
Director, COMPANY SECRETARY, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
DAVID JOHN BUSBY (dissolve)
Secretary, 1992.06.01 - 1999.06.17
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
PENELOPE ANNE CHEATLE (dissolve)
Secretary, COMPANY OFFICIAL, 1999.06.17 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
DAVID JOHN BUSBY (dissolve)
Director, COMPANY SECRETARY, 1992.06.01 - 1999.06.17
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
PENELOPE ANNE CHEATLE (dissolve)
Director, COMPANY OFFICIAL, 1999.06.17 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
JOHN ANTHONY COLLINGWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.06.30
APARTMENT 3402 THE PARKSHORE 195 N HARBOR DRIVE , CHICAGO
60601, ILLINOIS
USA
DAVID JOHN CROFT (dissolve)
Director, GENERAL MANAGER FINANCE, 1992.06.01 - 1999.06.17
10 CHAOMANS , LETCHWORTH
SG6 3UB, HERTFORDSHIRE
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.06.17 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
IAN ODDY MACHIN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.02.02 - 1999.06.17
9 ST MARYS GROVE TUDHOE VILLAGE , SPENNYMOOR
DL16 6LR, COUNTY DURHAM
KENNETH LOGAN SANGSTER (dissolve)
Director, GENERAL MANAGER OPERATIONS, 1992.06.01 - 1996.08.31
MERINDA CHERRY CLOSE , PRESTWOOD
HP16 0QD, BUCKINGHAMSHIRE
BRIAN DAVID THOMAS (dissolve)
Director, PLANNING MANAGER, 1992.06.01 - 1994.02.01
TY MELIN FARIS LANE WOODHAM , WEYBRIDGE
KT15 3DN, SURREY
ENGLAND
SONIA JANE WHITESIDE (dissolve)
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

Companies near to TIOXIDE INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company TIOXIDE INVESTMENT 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: 2016.05.15. Reload the data