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BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Learn more about BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 HAYTHORP CLOSE, DOWNHEAD PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9DD

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00647666
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.16
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NUGENT / 07/05/2012
Form type: CH01
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOTHERBY
Form type: TM01
Date: 2014.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAXINE NUGENT / 07/05/2012
Form type: CH03
Date: 2014.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.21
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 82 HIGH STREET, CRANFIELD, BEDFORDSHIRE, MK43 0DG
Form type: AD01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED MICHAEL IAN DAVID FOTHERBY
Form type: AP01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED PETER NUGENT
Form type: AP01
Date: 2012.04.02
£2.95
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SECRETARY APPOINTED MAXINE NUGENT
Form type: AP03
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 340 COVENTRY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0NQ
Form type: AD01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
Form type: TM01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDA HARRIS
Form type: TM02
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, UNIT 1 KINGS COURT, KINGSFIELD ROAD, BARWELL, LEICESTERSHIRE, LE9 8NZ
Form type: AD01
Date: 2011.05.13
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.05
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HARRIS / 24/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, ONE BRUTON STREET, LONDON, W1X 8AQ
Form type: 287
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22

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Company directors and board members:

MAXINE NUGENT (current)
Secretary, 2012.03.29
15 HAYTHROP CLOSE DOWNHEAD PARK , MILTON KEYNES
MK15 9DD, BUCKINGHAMSHIRE
ENGLAND
PETER NUGENT (current)
Director, NONE, 2012.03.29
15 HAYTHROP CLOSE DOWNHEAD PARK , MILTON KEYNES
MK15 9DD, BUCKINGHAMSHIRE
ENGLAND
REX EDWARD CAUNT (resigned)
Secretary, ELECTRONICS ENGINEER, 2002.02.28 - 2007.05.03
UNIT 6 KINGS COURT KINGSFIELD ROAD , BARWELL
LE9 8NZ, LEICESTERSHIRE
LINDA MAIR HARRIS (resigned)
Secretary, 2007.05.03 - 2012.03.29
340 COVENTRY ROAD , HINCKLEY
LE10 0NQ, LEICESTERSHIRE
JACQUELINE LONG (resigned)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.02.28
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (resigned)
Secretary, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Secretary, 1994.08.01 - 1995.06.01
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (resigned)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JANE ELIZABETH POWNEY (resigned)
Secretary, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1999.08.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
REX EDWARD CAUNT (resigned)
Director, ELECTRONICS ENGINEER, 2002.02.28 - 2007.05.03
UNIT 6 KINGS COURT KINGSFIELD ROAD , BARWELL
LE9 8NZ, LEICESTERSHIRE
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2001.11.07 - 2002.02.28
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
MICHAEL IAN DAVID FOTHERBY (resigned)
Director, NONE, 2012.03.29 - 2014.02.20
82 HIGH STREET , CRANFIELD
MK43 0DG, BEDFORDSHIRE
ENGLAND
ANTHONY MICHAEL HARRIS (resigned)
Director, ENGINEERING, 2002.02.28 - 2012.03.29
340 COVENTRY ROAD , HINCKLEY
LE10 0NQ, LEICESTERSHIRE
JACQUELINE LONG (resigned)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.02.28
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1995.06.01 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Director, CHARTERED SECRETARY, 1992.04.24 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.02.28
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 1992.04.24 - 1999.03.15
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (resigned)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.08.01
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
CATHERINE BERNADETTE WHEATLEY (resigned)
Director, CHARTERED SECRETARY, 1999.03.15 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Information about the Private Limited Company BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) 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