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T HOMESERVE LIMITED

Learn more about T HOMESERVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE, MK42 9QQ

T HOMESERVE LIMITED on the map

Company type: Private Limited Company
Company number: 00671377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.29
dissolution date: 2005.03.01
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.03.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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COMPANY NAME CHANGED, THORN HOMESERVE LIMITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, BAIRD HOUSE,, ARLINGTON BUSINESS PARK,, THEALE,, READING, BERKS. RG7 4SA
Form type: 287
Date: 2000.11.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/97
Form type: WRES03
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.15
£2.95
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ALTER MEM AND ARTS 09/07/96
Form type: SRES01
Date: 1996.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1993.06.25

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2005.03.01
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
LISA JANE MASSEY (dissolve)
Secretary, 1993.03.05 - 1998.07.10
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1998.07.10 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1992.06.14 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GARETH RHYS WILLIAMS (dissolve)
Secretary, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1993.03.05 - 1995.03.31
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.11.30 - 2000.06.22
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.06.14 - 1993.03.05
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.12.17 - 2000.06.22
1 BEAUFORT CLOSE , LONDON
SW15 3TL
JAMES ALFRED GEERS (dissolve)
Director, 1992.06.14 - 1992.06.30
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
JANE HELEN HEXT (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1998.02.28 - 1999.11.12
2 SAINT KATHERINES WINTERBOURNE BASSETT , SWINDON
SN4 9QG, WILTSHIRE
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1993.03.05
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
WAYNE ROGER MURRAY (dissolve)
Director, 1992.06.30 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
WAYNE ROGER MURRAY (dissolve)
Director, 1998.02.28 - 1998.06.26
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.06.14 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1998.02.28
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.06.14 - 1993.03.05
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
DAVID GREY WILLIAMS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.02.28 - 1998.12.21
ORCHARD HOUSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE

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Information about the Private Limited Company T HOMESERVE 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: 2016.05.26. Reload the data