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T.H.K. ELECTRICAL SERVICES LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

T.H.K. ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00738625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.23
dissolution date: 2008.07.18
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

List of company documents:

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Find out more information about T.H.K. ELECTRICAL SERVICES LIMITED. Our website makes it possible to view other available documents related to T.H.K. ELECTRICAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2007.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.11
£2.95
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S366A DISP HOLDING AGM 14/09/98
Form type: (W)ELRES
Date: 1998.09.17
£2.95
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S252 DISP LAYING ACC 14/09/98
Form type: (W)ELRES
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/97 FROM:, 9 WELLCROFT ROAD, SLOUGHT, SL1 4AP
Form type: 287
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.11.12 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2007.11.12 - 2008.07.18
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1997.05.15 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
LEONARD HENRY WILLIAMS (dissolve)
Secretary, 1991.09.07 - 1997.05.15
11 SOUTHFIELD GARDENS , BURNHAM
SL1 7NE, BUCKINGHAMSHIRE
PETER EDWARD COOTE (dissolve)
Director, 1997.05.15 - 2007.08.10
BARLEY CORNER 12 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
DEREK BRIAN HICKLING (dissolve)
Director, COMPANY DIRECTOR, 2007.08.10 - 2007.11.12
THE NOOK COCKS LANE , WINKFIELD
RG43 6JE, BERKSHIRE
DAVID GEORGE MYERS (dissolve)
Director, 1997.05.15 - 2007.11.12
2 PARK CLOSE LIMPSFIELD , OXTED
RH8 0AH, SURREY
EUGENIUSZ PRZEDPELSKI (dissolve)
Director, ENGINEER, 1991.09.07 - 1997.05.15
6 BREDWARD CLOSE BURNHAM , SLOUGH
SL1 7DL, BERKSHIRE
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, 1997.05.15 - 2002.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
LEONARD HENRY WILLIAMS (dissolve)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.09.07 - 1997.05.15
11 SOUTHFIELD GARDENS , BURNHAM
SL1 7NE, BUCKINGHAMSHIRE

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Information about the Private Limited Company T.H.K. ELECTRICAL SERVICES 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: 2016.06.01. Reload the data