TH

T & H DEVELOPMENTS LIMITED

Dissolved

Company number 03391224

London · Incorporated 24 June 1997

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLAKE, David James
Director
14 February 2013
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
DS
DANIELS, Stephen Richards
Director · Resigned
14 February 2013
SF
SCANLON, Frank
Director · Resigned
12 September 2011
RR
RICKMAN, Robert James
Director · Resigned
1 September 2008
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
24 June 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
24 June 1997
RC
READER, Craig Vivian
Director · Resigned
24 June 1997
RP
ROSCROW, Peter Donald
Director · Resigned
24 June 1997
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
24 June 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2013 View
Gazette Notice Voluntary
Gazette
27 August 2013 View
Dissolution Application Strike Off Company
Dissolution
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
13 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2013 View
Legacy
Insolvency
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Appoint Person Director Company With Name Date
Officers
15 February 2013 View
Termination Director Company With Name Termination Date
Officers
15 February 2013 View
Termination Director Company With Name Termination Date
Officers
14 February 2013 View
Termination Director Company With Name Termination Date
Officers
14 February 2013 View
Termination Director Company With Name Termination Date
Officers
14 February 2013 View
Appoint Person Director Company With Name Date
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
1 September 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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