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THARSUS WELDING & SHEET METAL COMPANY LIMITED

Learn more about THARSUS WELDING & SHEET METAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLEN STREET, HEBBURN, TYNE AND WEAR, NE31 1NG

THARSUS WELDING & SHEET METAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00827926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.19
dissolution date: 2006.01.24
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.09
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.06.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/95
Form type: SRES08
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF AUDITORS 10/06/93
Form type: ORES13
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.24

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Company directors and board members:

BRIAN ANDREW PALMER (dissolve)
Secretary, DIRECTOR, 2003.12.24 - 2006.01.24
HELM HOUSE NEWTON HALL , STOCKSFIELD
NE43 7TW, NORTHUMBERLAND
BRIAN ANDREW PALMER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2006.01.24
HELM HOUSE NEWTON HALL , STOCKSFIELD
NE43 7TW, NORTHUMBERLAND
ROBERT WIGHT PALMER (dissolve)
Director, 1998.05.27 - 2006.01.24
NEWTON PELE WESTSIDE , STOCKSFIELD
NE43 7TW
JOHN FRANCIS PATRICK PORTHOUSE (dissolve)
Secretary, 1991.05.02 - 1992.04.03
59 BEDE BURN VIEW , JARROW
NE32 5PQ, TYNE & WEAR
MARGARET PORTHOUSE (dissolve)
Secretary, DIRECTOR, 1992.03.23 - 1997.12.01
ASHBURN HOUSE 16 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB
OWEN EDWARD SAWYER (dissolve)
Secretary, 1997.12.01 - 2003.12.24
190 WESTERN WAY DARRAS HALL , PONTELAND
NE20 9NB, NEWCASTLE UPON TYNE
WILLIAM COOTE (dissolve)
Director, SHEET METAL WORKER, 1991.05.02 - 1995.06.23
57 WARDLEY DRIVE WARDLEY , GATESHEAD
NE10 8AH, TYNE & WEAR
JOHN FRANCIS PATRICK PORTHOUSE (dissolve)
Director, SHEET METAL WORKER, 1991.05.02 - 1992.04.03
59 BEDE BURN VIEW , JARROW
NE32 5PQ, TYNE & WEAR
JOHN FRANCIS PATRICK PORTHOUSE (dissolve)
Director, 1994.05.02 - 1997.12.01
ASHBURN HOUSE 16 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB
MARGARET PORTHOUSE (dissolve)
Director, 1992.03.23 - 1997.12.01
ASHBURN HOUSE 16 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB
OWEN EDWARD SAWYER (dissolve)
Director, 1997.12.01 - 2003.12.24
190 WESTERN WAY DARRAS HALL , PONTELAND
NE20 9NB, NEWCASTLE UPON TYNE
PHILLIP BRIAN TALBOT SAWYER (dissolve)
Director, 1998.05.27 - 2003.12.24
5624 SOUTH RIVER DRIVE , MANOTICK
K4M 1J4, ONTARIO
AUSTIN WOODS (dissolve)
Director, 1994.05.02 - 1997.12.01
88 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JQ, TYNE AND WEAR
AUSTIN WOODS (dissolve)
Director, SHEET METAL WORKER, 1992.08.17 - 1992.04.03
88 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JQ, TYNE AND WEAR
AUSTIN WOODS (dissolve)
Director, SHEET METAL WORKER, 1991.05.02 - 1992.04.03
88 EDGEHILL DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JQ, TYNE AND WEAR
BRENDA MARGARET WOODS (dissolve)
Director, 1992.03.23 - 1997.12.01
88 EDGE HILL DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9LA

Companies near to THARSUS WELDING & SHEET METAL COMPANY ltd.

Information about the Private Limited Company THARSUS WELDING & SHEET METAL COMPANY 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: 2016.06.07. Reload the data