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THAMES VALLEY HOLDINGS LIMITED

Learn more about THAMES VALLEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15, MANOR FARM IND EST, FLINT, CLWYD, CH6 5UY

THAMES VALLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01032476
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.25
dissolution date: 2010.05.18
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.28
BANK OF WALES PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.28 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2009
Form type: 3.6
Date: 2009.01.29
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2008
Form type: 3.6
Date: 2008.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
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ORDER OF COURT - RESTORATION 16/06/07
Form type: AC92
Date: 2007.06.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.03.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.09.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.30
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
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RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
AD 03/09/93---------, £ SI 104423@.1=10442, £ IC 184487/194929
Form type: 88(2)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
AD 03/08/93---------, £ SI 104422@.1=10442, £ IC 174045/184487
Form type: 88(2)R
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
AD 03/07/93---------, £ SI 104422@.1=10442, £ IC 163603/174045
Form type: 88(2)R
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
PURCHASE AGREE 05/04/93
Form type: SRES09
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
AD 05/04/93---------, £ SI 86636@.1=8663, £ IC 154940/163603
Form type: 88(2)R
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
PURCH AGREE 05/04/93
Form type: SRES13
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/07/92
Form type: 123
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
1169590X10P 03/07/92
Form type: WRES09
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
AD 03/07/92---------, £ SI 379823@.1=37982, £ IC 116958/154940
Form type: 88(2)R
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/92
Form type: SRES10
Date: 1992.08.17
Child documents:
Document type: ANNOTATION
Date: 1992.08.17
Form type: SRES04
Document description: £ NC 116959/194932
Document type: ANNOTATION
Date: 1992.08.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 03/07/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
AD 07/01/92---------, £ SI 58479@.1
Form type: 88(2)O
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
CONTINGENT POS AGMT 07/01/92
Form type: SRES13
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
AD 07/01/92---------, £ SI 58479@.1=5847, £ IC 111111/116958
Form type: 88(2)P
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
£ NC 116959/122807, 07/01/92
Form type: 123
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/92
Form type: SRES10
Date: 1992.01.13
Child documents:
Document type: ANNOTATION
Date: 1992.01.13
Form type: ORES04
Document description: £ NC 111111/116959
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 07/01/92
Form type: (W)ELRES
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19

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Company directors and board members:

PAUL WELLINGTON CHAPMAN (dissolve)
Secretary, 1992.10.31 - 2010.05.18
22 ST GEORGES CRESCENT , CHESTER
CH4 7AR, CHESHIRE
PAUL WELLINGTON CHAPMAN (dissolve)
Director, 1992.10.31 - 2010.05.18
22 ST GEORGES CRESCENT , CHESTER
CH4 7AR, CHESHIRE
ROBERT JAMES DEEVY (dissolve)
Director, 1992.10.31 - 2010.05.18
GREEN ACRES CILCAIN ROAD PANTYMWYN , MOLD
CH7, CLWYD
GARY MALBON (dissolve)
Director, 1992.10.31 - 2010.05.18
20 HENBLAS FLINT MOUNTAIN , FLINT
CH6 5PW, CLWYD
MICHAEL GEORGE SALISH (dissolve)
Director, 1992.10.31 - 2010.05.18
BOOT OLD BARONA ROAD , LAKESIDE
FOREIGN, CALIFORNIA
USA
PAULO AFONSO SAMPAIO AMARAL (dissolve)
Director, LAWYER, 1994.04.21 - 2010.05.18
RUA DR OSCAR MONTEIRO DE BARROS , 333 APT 91 SAO PAULO 05641-010
BRAZIL
DAVID RICHARD JOHN WARFIELD (dissolve)
Director, 1992.10.31 - 2010.05.18
97 PARKLAND GROVE , ASHFORD
TW15 2JF, MIDDLESEX
JOHN ALAN HEAD (dissolve)
Director, 1992.10.31 - 1993.11.06
RPI ASHBURN , PICKERING
FOREIGN, ONTARIO
CANADA
JEFFREY WILLIAM HOLMES (dissolve)
Director, ENGINEER, 1992.10.31 - 1993.10.14
26 LUMSDEN CRESCENT , WHITBY
FOREIGN, ONTARIO L1R 1G7
CANADA
EDWARD HENRY MOUBRAY (dissolve)
Director, 1992.10.31 - 1994.05.01
33 COUNTRY OAKS DRIVE , MANALAPAN
FOREIGN, NEW JERSEY 07726
USA

Companies near to THAMES VALLEY HOLDINGS ltd.

Information about the Private Limited Company THAMES VALLEY HOLDINGS 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: 2016.07.21. Reload the data