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HERBERT,THOMAS & CO.LIMITED

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

Company details

BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WR11 8SP

HERBERT,THOMAS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00946069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.16
dissolution date: 2001.11.13
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, EVESHAM, WORCESTERSHIRE WR11 8SH
Form type: 287
Date: 2001.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, BURLEIGH HOUSE, CHAPEL OAK, SALFORD PRIORS, WORCESTERSHIRE WR11 5SH
Form type: 287
Date: 2001.07.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(2)
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, 28 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RU
Form type: 287
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, ACT HOUSE, 111 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8LB
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93 FROM:, 20 UPPER GROUND, LONDON, SE1 9PN
Form type: 287
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/07/91
Form type: SRES03
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
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)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91 FROM:, 20 UPPER GROUND, LONDON, SE1 9PN
Form type: 287
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/07/91
Form type: ELRES
Date: 1991.09.30
Child documents:
Document type: ANNOTATION
Date: 1991.09.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/91
Document type: ANNOTATION
Date: 1991.09.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/07/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91 FROM:, DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1JD
Form type: 287
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

PAUL CHRISTOPHER WATERS (dissolve)
Secretary, 1999.12.02 - 2001.11.13
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
ROBERT OWEN EVANS (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 2001.11.13
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ROSS KING GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1995.04.07 - 2001.11.13
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
TRACEY LYNNE BICHEMO (dissolve)
Secretary, 1992.05.29 - 1993.08.31
FLAT E 9 LONGRIDGE ROAD , LONDON
SW5 9SB
ZOE VIVIENNE DURRANT (dissolve)
Secretary, 1995.09.29 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
ANDREW NASH (dissolve)
Secretary, 1993.08.31 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
SARAH ANN BUXTON (dissolve)
Director, FINANCE DIRECTOR, 1992.05.29 - 1993.03.31
60 VESTRY ROAD CAMBERWELL , LONDON
ST5 8NX
ANDREW HENRY FLANAGAN (dissolve)
Director, FINANCE DIRECTOR, 1993.03.31 - 1993.09.03
75 DRYMEN ROAD BEARSDEN , GLASGOW
G61 2RH
GEORGE MICHAEL WINSTON GORDON (dissolve)
Director, 1992.11.06 - 1993.08.31
5 ENGLEHURST , HARPENDEN
AL5 5SQ, HERTFORDSHIRE
JOHN EDWIN JARVIS (dissolve)
Director, CEO BIS SE & IS, 1992.05.29 - 1992.11.20
HURSTBURY COMBE LANE WORMLEY , GODALMING
GU8 5JX, SURREY
PETER ALAN OLDERSHAW (dissolve)
Director, GROUP COMPANY DIRECTOR, 1993.09.03 - 1995.04.07
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
DAVID TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1998.01.30
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
BRIAN HOWARD WHITTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.03 - 1995.04.07
RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QF, WORCESTERSHIRE

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Information about the Private Limited Company HERBERT,THOMAS & CO.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: 2016.06.20. Reload the data