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THROSTON LIMITED

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

Company details

CECIL HOUSE, LOYALTY ROAD, HARTLEPOOL, CLEVELAND, TS25 5BD

THROSTON LIMITED on the map

Company type: Private Limited Company
Company number: 01105019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.29
dissolution date: 2000.06.27
last member list: 1999.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.04.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.31
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/11/93
Form type: ELRES
Date: 1993.12.20
Child documents:
Document type: ANNOTATION
Date: 1993.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/11/93
Document type: ANNOTATION
Date: 1993.12.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/11/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
AD 15/05/92---------, £ SI [email protected]=282586, £ IC 340900/623486
Form type: 88(2)R
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/03/92
Form type: 123
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
AD 24/03/92---------, £ SI [email protected]=340000, £ IC 900/340900
Form type: 88(2)R
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/92
Form type: ORES10
Date: 1992.04.02
Child documents:
Document type: ANNOTATION
Date: 1992.04.02
Form type: ORES04
Document description: £ NC 10000/1000000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/10/91
Form type: SRES01
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THROSTON PLUMBING AND HEATING CO, . LIMITED, CERTIFICATE ISSUED ON 01/04/89
Form type: CERTNM
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.06

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Company directors and board members:

ANDREW MICHAEL PEGG (dissolve)
Secretary, 1996.10.24 - 2000.06.27
58 NUNNERY LANE , DARLINGTON
DL3 9BA, COUNTY DURHAM
VICTORIA MARY YUILL (dissolve)
Secretary, 1991.12.20 - 2000.06.27
STONE GRANGE CONISCLIFFE ROAD , HARTLEPOOL
TS26 0BS, CLEVELAND
DAVID CHRISTOPHER BATES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2000.06.27
24 NORWICH ROAD , DURHAM
DH1 5QA, COUNTY DURHAM
PHILLIP GUY YUILL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 2000.06.27
STONE GRANGE CONISCLIFFE ROAD , HARTLEPOOL
TS26 0BS, CLEVELAND
DAVID CHRISTOPHER BATES (dissolve)
Secretary, 1992.12.23 - 1996.10.24
24 NORWICH ROAD , DURHAM
DH1 5QA, COUNTY DURHAM
TIMOTHY PETER BATES (dissolve)
Secretary, 1992.07.17 - 1992.12.23
33 HYLTON ROAD NEWTON HALL ESTATE , DURHAM
DH1 5LS, COUNTY DURHAM
CHRISTINE LEE WILLIAMS (dissolve)
Secretary, 1991.12.20 - 1992.07.17
15 MILLSTON CLOSE , HARTLEPOOL
TS26 0PX, CLEVELAND
STEPHEN JOHN BURTON (dissolve)
Director, PLASTERING MANAGER, 1991.12.20 - 1993.08.31
GREYTILES STOCKTON ROAD, CASTLE EDEN , HARTLEPOOL
TS27 4SD, CLEVELAND
PHILIP ARTHUR DARCY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.07.31
LEEWARD BANK LANE ANGULON HOUSE BANK LANE FACEBY , MIDDLESBROUGH
TS9 7BP, CLEVELAND
STUART JOHN KERR (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.05 - 1993.06.30
31 CHURCH LANE SWAINBY , NORTHALLERTON
DL6 3EA, NORTH YORKSHIRE
JOHN HENRY MODERATE (dissolve)
Director, PLUMBING MANAGER, 1991.12.20 - 1994.08.31
12 HAVERSHAM CLOSE THE POPLARS SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE7 7LR, TYNE & WEAR
HARRY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1993.07.30
4 TELFORD CLOSE HIGH SHINCLIFFE , DURHAM
DH1 2YJ, COUNTY DURHAM

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Information about the Private Limited Company THROSTON 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: 2016.07.24. Reload the data