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THORN TRANSIT KOREAN HOLDINGS LIMITED

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

Company details

AFC HOUSE, HONEYCROCK LANE, SALFORDS REDHILL, SURREY, RH1 5LA

THORN TRANSIT KOREAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00687847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.24
dissolution date: 2005.07.12
last member list: 2004.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.14
documents available: 1

Mortgages:

BRITISH RADIO CORPORATION LIMITED.
CHARGE - Outstanding on 1967.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 177 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY RH1 3HR
Form type: 287
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.30
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/97 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIDLAND RENTALS LIMITED, CERTIFICATE ISSUED ON 15/06/93
Form type: CERTNM
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/92 FROM:, 4 TENTERDEN STREET, LONDON, W1A 2AY
Form type: 287
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/92 FROM:, TRINITY HSE, TRINITY LANE, WATHAM CROSS, HERTS EN8 7DS
Form type: 287
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.19

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Company directors and board members:

SARAH ISABEL HAMPTON (dissolve)
Secretary, 2000.06.28 - 2005.07.12
THE GARDEN FLAT 9 HOBURY STREET , CHELSEA
SW10 0JB, LONDON
DANIEL JACOBSEN (dissolve)
Director, 1997.04.09 - 2005.07.12
16515 CORTE PAULINA , POWAY
CA 92064
USA
EDWARD PHILIP BEAZLEY (dissolve)
Secretary, 1993.07.09 - 2000.06.28
34 HEATHER WALK SMALLFIELD , HORLEY
RH6 9GP, SURREY
JOHN EDMUND HAWTHORN (dissolve)
Secretary, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.07.31 - 1993.07.09
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
DAVID HOWARD ARNOLD (dissolve)
Director, MANAGING DIRECTOR, 1993.06.18 - 1995.03.31
20 PINE GROVE , WEYBRIDGE
KT13 9AW, SURREY
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.07.31 - 1993.06.18
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
KENNETH WALTER GRAY (dissolve)
Director, 1994.01.18 - 1997.02.22
BROADGATES MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
PETER HARROP (dissolve)
Director, 1992.06.14 - 1992.07.31
20 OAKRITS MELDRETH , ROYSTON
SG8 6JH, HERTFORDSHIRE
JOHN EDMUND HAWTHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.14 - 1992.07.31
29 SEYMOUR ROAD , ST ALBANS
AL3 5HN, HERTFORDSHIRE
MARTYN JOHN HIGGS (dissolve)
Director, GENERAL MANAGER, 1993.06.18 - 1994.01.31
THE OLD VICARAGE VICARAGE LANE DRAYCOTT , CHEDDAR
BS27 3SH, SOMERSET
JOHN LINCOLN (dissolve)
Director, 1997.04.09 - 1999.03.02
13555 WILLOW RUN ROAD , POWAY
SAN DIEGO CA92064
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.06.18
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
SUDHAKAR ANAND PANDIT (dissolve)
Director, 1993.06.18 - 1993.09.30
71 CLEVELAND GARDENS BARNES , LONDON
SW13 0AJ
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.31 - 1993.03.30
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
JULIAN GRAEME SLATER (dissolve)
Director, 1994.02.02 - 1998.05.29
FLAT 14 ARNCLIFFE 22 GREVILLE PLACE , LONDON
NW6 5JG
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.06.18
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCIAL CONTROLLER, 1997.02.20 - 1997.04.09
8 UNDERHILL CLOSE , MAIDENHEAD
SL6 4DS, BERKSHIRE

Companies near to THORN TRANSIT KOREAN HOLDINGS ltd.

Information about the Private Limited Company THORN TRANSIT KOREAN 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: 2016.05.27. Reload the data