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THD LTD.

Learn more about THD LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL

THD LTD. on the map

Company type: Private Limited Company
Company number: 00938493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.09
dissolution date: 2010.02.09
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7121 - Rent other land transport equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

LUCAS FLETT LIMITED
DEBENTURE - Outstanding on 1995.04.20 Receiver Appointed
SOVEREIGN COMMERCIAL LTD
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 24/10/01 - Outstanding on 2002.01.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.05.19
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009
Form type: 3.6
Date: 2009.05.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 3.6
Date: 2008.08.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2007.09.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.26
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COMPANY NAME CHANGED, TRIO HIRE DIRECT LTD., CERTIFICATE ISSUED ON 18/04/07
Form type: CERTNM
Date: 2007.04.18
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, COLTS HOLM ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5QD
Form type: 287
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07

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Company directors and board members:

JONATHAN JAMES MARTELL (dissolve)
Secretary, 2007.04.04 - 2010.02.09
158D FINBOROUGH ROAD , LONDON
SW10 9AH
GEOFFREY HOWARD GAFFNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.30 - 2010.02.09
55 STATION ROAD , BEACONSFIELD
HP9 1QL, BUCKINGHAMSHIRE
KENNETH BRUCE ANDERSON (dissolve)
Secretary, 1992.06.26 - 1997.03.05
11 PARSLEY CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DA, BUCKINGHAMSHIRE
JAMES THOMAS CRESSWELL (dissolve)
Secretary, 1991.12.31 - 1992.06.26
MARKET STREET PENKRIDGE , STAFFORD
ST19 5DM
GEOFFREY HOWARD GAFFNEY (dissolve)
Secretary, 2006.12.13 - 2007.04.04
55 STATION ROAD , BEACONSFIELD
HP9 1QL, BUCKINGHAMSHIRE
JONATHAN JAMES MARTELL (dissolve)
Secretary, 1997.03.05 - 2006.12.14
158D FINBOROUGH ROAD , LONDON
SW10 9AH
PETER GERALD CHURCHILL (dissolve)
Director, 1991.12.31 - 1992.04.28
16 EARLS TERRACE , LONDON
W8 6LP
PETER GERALD CHURCHILL (dissolve)
Director, 1995.03.30 - 1995.03.31
16 EARLS TERRACE , LONDON
W8 6LP
FRANCIS ARCHER COULSON (dissolve)
Director, 1991.12.31 - 1992.04.28
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
COLIN HINSON (dissolve)
Director, ENGINEER, 1991.12.31 - 2007.04.04
4 BADMINTON VIEW GREAT HOLM , MILTON KEYNES
MK8 9HL, BUCKINGHAMSHIRE
RONALD FREDERICK HOPKINS (dissolve)
Director, ENGINEER, 1991.12.31 - 1995.06.22
HEATHERSIDE TEDDINGTON , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
DAVID NOEL JAMES (dissolve)
Director, COMPANY CHAIRMAN, 1991.12.31 - 1995.03.31
SUITE 531 PREMIER HOUSE 10 GREYCOAT PLACE , LONDON
SW1P 1SB
JONATHAN JAMES MARTELL (dissolve)
Director, ACCOUNTANT, 2005.06.01 - 2006.12.14
158D FINBOROUGH ROAD , LONDON
SW10 9AH
PETER HENRY RYAN (dissolve)
Director, 1991.12.31 - 1995.03.31
CHILBROOK FARM CHILBROOK ROAD DOWNSIDE , COBHAM
KT11 3PE, SURREY
BERNARD SMITH (dissolve)
Director, ENGINEER, 1991.12.31 - 2000.10.31
OLD RIDING COTTAGE WEST END , SILVERSTONE
NN12 8UY, NORTHANTS
CHARLES ROBERTSON WHYTE (dissolve)
Director, 1992.06.03 - 1995.03.31
70 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE

Companies near to THD LTD.

Information about the Private Limited Company THD LTD. 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: 2016.06.19. Reload the data