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THAICO LIMITED

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

Company details

BRITANNIS HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA

THAICO LIMITED on the map

Company type: Private Limited Company
Company number: 01055597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.23
last member list: 1996.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.02
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RESOLUTION RE POWERS OF LIQ
Form type: MISC
Date: 1996.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.02
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AD 31/05/96---------, £ SI [email protected]=5149000, £ IC 100/5149100
Form type: 88(2)R
Date: 1996.06.11
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£ NC 100/5149100, 31/05/96
Form type: 123
Date: 1996.06.11
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NC INC ALREADY ADJUSTED 31/05/96
Form type: ORES04
Date: 1996.06.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BP PETROLEUM DEVELOPMENT OF THAI, LAND LIMITED, CERTIFICATE ISSUED ON 17/07/92
Form type: CERTNM
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/92
Form type: SRES01
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/03/92
Form type: ELRES
Date: 1992.03.25
Child documents:
Document type: ANNOTATION
Date: 1992.03.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/92
Document type: ANNOTATION
Date: 1992.03.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/07/86
Form type: 363
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.07.22

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, 1994.04.01
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.23
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1994.04.01
99 MILDMAY ROAD , LONDON
N1 4PU
JULIAN JOHN WATTS (dissolve)
Secretary, 1992.04.10 - 1994.03.31
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP
MARK TRAILL BENTLEY (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1994.04.10
ROUNDABOUT COTTAGE NORWOOD HILL , HORLEY
RH6 0HR, SURREY
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.04.10 - 1994.03.31
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
RICHARD CHARLES GRAYSON (dissolve)
Director, SOLICITOR, 1992.04.10 - 1994.12.21
THE GABLES WOODHURST LANE , OXTED
RH8 9HD, SURREY
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 1994.12.21 - 1996.05.23
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

Companies near to THAICO ltd.

Information about the Private Limited Company THAICO 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: 2016.07.22. Reload the data