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THOMAS & BETTS (MANUFACTURING) LIMITED

Learn more about THOMAS & BETTS (MANUFACTURING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DOMINION STREET, LONDON, EC2M 2RL

THOMAS & BETTS (MANUFACTURING) LIMITED on the map

Company type: Private Limited Company
Company number: 00903028
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.07
dissolution date: 2000.04.11
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components
  • 3162 - Manufacture other electrical equipment
  • 3130 - Manufacture of insulated wire & cable
  • 2862 - Manufacture of tools

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, FOSTER AVENUE, WOODSIDE PARK, DUNSTABLE, BEDS LU5 5TA
Form type: 287
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMAS & BETTS LIMITED, CERTIFICATE ISSUED ON 21/01/93
Form type: CERTNM
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/92
Form type: ELRES
Date: 1992.11.27
Child documents:
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/92
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/92
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/11/92
Form type: ELRES
Date: 1992.11.27
Child documents:
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/92
Document type: ANNOTATION
Date: 1992.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/11/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/87 FROM:, THOMAS+BETTS INTERNATIONAL INC, EUROPEAN CENTRE, 3RD AVENUE,GLOBE PARK, MARLOW, BUCKS, SL7 1YF
Form type: 287
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03

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Company directors and board members:

SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 1998.12.31 - 2000.04.11
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
PENELOPE TURNBOW (dissolve)
Secretary, LAWYER, 1998.12.31 - 2000.04.11
5875O GOODLETT , MEMPHIS
TENNESSEE TN38111
USA
FRED RICHARD JONES (dissolve)
Director, FINANCIAL EXECUTIVE, 1997.10.15 - 2000.04.11
9499 INGLEWOOD COVE GERMANTOWN , SHELBY COUNTY
TENNESSEE TN 38139
USA
CLYDE RAY MOORE (dissolve)
Director, 1999.03.31 - 2000.04.11
3258 FOREST , GERMANTOWN
TENNESSEE TN 38139
USA
NEIL PARKER (dissolve)
Director, 1999.03.31 - 2000.04.11
9560 EDNAM GERMANTOWN , SHELBY COUNTY
TENNESSEE TN 38139
USA
MARCO RUBINELLI (dissolve)
Director, 1998.12.31 - 2000.04.11
VIA TREVANO 28 CANOBBIO , SWITZERLAND
FOREIGN, 6952
MICHAEL ANTHONY GANNON (dissolve)
Secretary, 1992.12.31 - 1994.04.29
15 BYRON CLOSE , BIGGLESWADE
SG18 8QF, BEDS
DAVID ANDREW PHILLIPS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.04.29 - 1998.12.31
10 MARROWAY WESTON TURVILLE , AYLESBURY
HP22 5TQ, BUCKINGHAMSHIRE
THOMAS EDMONDS (dissolve)
Director, PRESIDENT THOMAS & BETTS EUROPEAN DIVISION, 1992.12.31 - 1993.08.25
6 AVENUE DES CAVALIERS , RHODE ST GENESE 1640
BELGIUM
DENNIS AUBREY MCQUILLAN (dissolve)
Director, MANAGING DIRECTOR, 1992.12.31 - 1997.09.30
3 DELMAR AVENUE , HEMEL HEMPSTEAD
HP2 4LY, HERTFORDSHIRE
PAUL VINCENT NALL (dissolve)
Director, COMPANY DIRECTOR, 1997.10.15 - 1998.12.31
AVENUE LOUISE 585 1050 BRUSSELS , BELGIUM
DEREK WOODS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.13 - 1999.03.31
LAKEWOOD 15 PARK LANE HAZLEMERE , HIGH WYCOMBE
HP15 7HY, BUCKINGHAMSHIRE

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Information about the Private Limited Company THOMAS & BETTS (MANUFACTURING) 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: 2016.06.14. Reload the data