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N.F.THACKER LIMITED

Learn more about N.F.THACKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ

N.F.THACKER LIMITED on the map

Company type: Private Limited Company
Company number: 00985982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.03
dissolution date: 2002.08.27
last member list: 2000.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company N.F.THACKER LIMITED was a Private Limited Company, registration number 00985982, established in United Kingdom on the 3. August 1970. The company was dissolved. The company was in business for 46 years and 4 months. The company used to be located at ADMINISTRATION OFFICE, C/O WOODPECKER PET PRODUCTS LTD, 4 COOMBER WAY BEDDINGTON LANE, CROYDON SURREY, CR0 4TQ. Business of the company N.F.THACKER LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.08.27. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.12.29. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/11/00 FROM:, CARMELITE 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, C/O PETS CHOICE LTD, HEAD OFFICE , GREENBANK HOUSE, GLADSTONE ST, BLACKBURN BB1 3ES
Form type: 287
Date: 1999.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/95
Form type: 363(287)
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/90 FROM:, VICTORIA CRESCENT, BURTON ON TRENT, STAFFORDSHIRE, DE14 2QA
Form type: 287
Date: 1990.09.21

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Company directors and board members:

JONATHAN BRADLEY HOARE (dissolve)
Secretary, ACCOUNTANT, 2000.11.30 - 2002.08.27
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
JOHN STEWART AVISS (dissolve)
Director, HEATING ENGINEER, 1999.10.01 - 2002.08.27
MANOR HOUSE RICKETTS HILL ROAD TATSFIELD , WESTERHAM
TN16 2NE, KENT
SIMON MARTIN DRISCOLL (dissolve)
Director, 1999.10.01 - 2002.08.27
186 CLOCK HOUSE ROAD , BECKENHAM
BR3 4LA, KENT
GLEN JOHN BROOKFIELD (dissolve)
Secretary, 1991.11.18 - 1992.07.13
HORSESHOE COTTAGE 78 THE GRAVEL MERE BROW , PRESTON
PR4 6JX, LANCASHIRE
SUSAN LORRAINE DOBSON (dissolve)
Secretary, 1997.04.01 - 1999.10.01
58A CLANCUTT LANE COPPULL , CHORLEY
PR7 4NS, LANCASHIRE
ROBERT JAMES EVANS (dissolve)
Secretary, DIRECTOR, 1999.10.01 - 2001.02.07
4 HOME FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
SARAH LOUISE KNIGHT (dissolve)
Secretary, 1992.07.13 - 1997.02.28
CUTSHAW FARM TARN LANE LAYCOCK , KEIGHLEY
BD20 6QY, WEST YORKSHIRE
PHILIPPE ETIENNE BIELER (dissolve)
Director, 1991.12.29 - 1999.10.01
FLAT 4 40 ASHBURN PLACE , LONDON
SW7 4JR
ROBERT JOHN BLAIR (dissolve)
Director, 1991.12.29 - 1992.02.26
7 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ENGLAND
GLEN JOHN BROOKFIELD (dissolve)
Director, FINANCE DIRECTOR/SECRETARY, 1991.11.18 - 1999.10.01
THE OLD RECTORY 2 BANKFIELD LANE , SOUTHPORT
PR9 7NJ, MERSEYSIDE
JOSEPH EDWARD DAVIES (dissolve)
Director, 1991.12.29 - 1999.10.01
LYNDALE HOUSE 10 LYNDALE ROAD HAPTON , BURNLEY
BB11 5RD, LANCASHIRE
CHARLES PATRICK PAUL VON WESTENHOLZ (dissolve)
Director, COMPANY DIRECTOR, 1999.09.17 - 1999.10.01
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
DAVID HENRY WALKER (dissolve)
Director, ACCOUNTANT, 1999.10.01 - 2001.06.19
53 COULSDON RISE , COULSDON
CR5 2SF, SURREY

Companies near to N.F.THACKER ltd.

Information about the Private Limited Company N.F.THACKER 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: 2016.07.10. Reload the data