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TH ESTATES LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

TH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00551134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.25
dissolution date: 2011.04.27
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011
Form type: 4.68
Date: 2011.01.27
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.27
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, C/O C/O, BAKER TILLY, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010
Form type: 4.68
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2009.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.14
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 05/01/2009
Form type: 288c
Date: 2009.03.18
£2.95
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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
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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COMPANY NAME CHANGED, KVAERNER ESTATES LIMITED, CERTIFICATE ISSUED ON 20/03/06
Form type: CERTNM
Date: 2006.03.20
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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AD 17/12/01---------, £ SI [email protected]=20000000, £ IC 15000000/35000000
Form type: 88(2)R
Date: 2002.01.18
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NC INC ALREADY ADJUSTED 17/12/01
Form type: RES04
Date: 2002.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.18
£2.95
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£ NC 15000000/35000000, 17/12/01
Form type: 123
Date: 2002.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.22

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01 - 2011.04.27
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2002.03.12 - 2011.04.27
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.01 - 1995.08.14
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.18 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2000.11.06
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.14 - 1997.07.18
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 2000.11.06 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, 1992.04.02 - 1995.05.22
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
CHRISTOPHER JOHN MORRISON DONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.07.14
123 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DL
ALAN LAWSON FENTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1995.05.31
ESTATE HOUSE GOLD HILL WEST , GERRARDS CROSS
SL9 9HH, BUCKINGHAMSHIRE
STEFFEN FOREID (dissolve)
Director, EXEC VICE PRESID, 2004.12.21 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
FINN ERIK FOSSE (dissolve)
Director, VP FINANCE, 2002.04.05 - 2004.12.21
5 ORCHARD LANE , LONDON
SW20 0SE
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1995.05.31 - 1996.10.25
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
DAVID GAWLER (dissolve)
Director, FINANCIAL DIR, 1993.06.01 - 1993.06.02
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
LISA RAE HOTHER (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1995.08.24
38 GLADSTONE ROAD , LONDON
SW19 1QT
ALISTAIR GREENWAY HOWSE (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.10 - 2000.11.16
19 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DE, HERTFORDSHIRE
STEPHEN WILLIAM HUMPHRIES (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1994.05.25
14 HARRIERS CLOSE EALING , LONDON
W5 3UA
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.18 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.31 - 1995.08.14
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.14 - 1997.07.18
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.05.31
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
JOHN ROWLAND RODWAY (dissolve)
Director, SOLICITOR, 1992.04.02 - 1994.04.02
102 FLORENCE ROAD WIMBLEDON , LONDON
SW19 8TN
LARRY NORMAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
PETER STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1995.05.31
HOWARDS COTTAGE DIGSWELL HOUSE MEWS , WELWYN GARDEN CITY
AL8 7AT, HERTFORDSHIRE
TRAFALGAR HOUSE DEVELOPMENTS LTD (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.30 - 2000.01.10
68 HAMMERSMITH ROAD , LONDON
W14 8YW
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1995.05.31 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE
ALAN RICHARD WINTER (dissolve)
Director, CHARTERED SURVEYOR, 1995.05.31 - 1999.07.16
THE EMBLEMS MOUNTNESSING LANE DODDINGHURST , BRENTWOOD
CM15 0SP, ESSEX

Companies near to TH ESTATES ltd.

Information about the Private Limited Company TH ESTATES 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: 2016.05.16. Reload the data