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TH U.S. HOLDINGS LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

TH U.S. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00644437
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.14
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2016.04.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.04.26
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
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 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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COMPANY NAME CHANGED, JOHN BROWN (S.E.N.D) LIMITED, CERTIFICATE ISSUED ON 24/01/07
Form type: CERTNM
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.05.31
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2006.12.21
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS
LEE CHAN CHEN (dissolve)
Secretary, 1996.06.28 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
LESLIE GEORGE NASH (dissolve)
Secretary, 1991.03.31 - 1992.10.01
4 ASMENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1993.03.31 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1993.09.17 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
LEE CHAN CHEN (dissolve)
Director, COMPANY SECRETARY, 2004.10.08 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
NIGEL WILLIAM GAMBLE (dissolve)
Director, SOLICITOR, 2004.10.08 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.07.21 - 2003.05.21
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.05.21 - 2004.10.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1991.03.31 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
DAVID GEORGE MOORHOUSE (dissolve)
Director, CHARTERED ENGINEER, 1995.12.01 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.01.13 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
THOMAS GEORGE SNOW (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 1997.07.21
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
RUPERT JAMES STANLEY (dissolve)
Director, HEAD OF LEGAL, 1995.02.28 - 1996.02.29
NEW SCHOOL FARM 6 STATION ROAD TILBROOK , HUNTINGDON
PE28 0JT, CAMBRIDGESHIRE
NIGEL ANTHONY WATTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2003.05.21 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to TH U.S. HOLDINGS ltd.

Information about the Private Limited Company TH U.S. 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: 2016.05.25. Reload the data