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THSW (CA) LIMITED

Dissolved

Company number 04533469

Hertfordshire · Incorporated 12 September 2002

105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ

Last updated on 21 September 2026

Unclassified activity · SIC 5153


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

Company overview

THSW (CA) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 February 2010 having been incorporated on 12 September 2002. Its registered office is at 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ. Its principal activity is classified under SIC code 5153.

The board consists of two Panamanian directors: BERNAL, Roberto Rodriguez (appointed 2 March 2004) and MUNOZ, Alex Rolando (appointed 2 March 2004). MUNOZ, Alex Rolando serves as company secretary (appointed 2 March 2004). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2006, on 29 May 2007. 31 filings are recorded against the company at Companies House, most recently a gazette filing on 16 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2006

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

Officers

MA
2 March 2004
2 March 2004
GM
GRAY, Michael Andrew
Director · Resigned
11 November 2003
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
12 September 2002
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 September 2002
HS
HOGAN, Sean Lee
Director · Resigned
12 September 2002
MR
MARSHALL, Rebecca Jane
Secretary · Resigned
12 September 2002

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
16 February 2010 View
Gazette Notice Voluntary
Gazette
3 November 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 September 2009 View
Gazette Notice Voluntary
Gazette
24 March 2009 View
Legacy
Dissolution
13 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2005 View
Legacy
Annual Return
19 September 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Accounts
6 April 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
18 September 2003 View
Legacy
Accounts
8 November 2002 View
Legacy
Accounts
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 October 2002 View
Incorporation Company
Incorporation
12 September 2002 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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