T.H.I. UK LTD

Key Data

Status

Dissolved

Company No.

04428067

Incorporation date

29/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2015

Appointment of Mr Jay Epstein as a director on 2015-07-07

View PDF (2 pages)

30/07/2015

Termination of appointment of Gary Dailey as a director on 2015-07-07

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

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07/07/2015

Application to strike the company off the register

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

18/05/2015

Register inspection address has been changed from C/O Goodyear Blackie Herrington Llp Oak House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England to C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB

View PDF (1 pages)

17/05/2015

Register(s) moved to registered office address C/O T.H.I. Uk Limited Air-Serv Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT

View PDF (1 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

29/04/2014

Miscellaneous

View PDF (1 pages)

10/02/2014

Appointment of Mr Simon Paul Pope as a director

View PDF (2 pages)

14/12/2013

Registered office address changed from C/O T.H.I. Uk Limited Redgate Road Redgate Road, South Lancashire Industrial Estate Ashton-in-Makerfield Wigan Lancashire WN4 8DT England on 2013-12-15

View PDF (1 pages)

14/12/2013

Registered office address changed from Unit 11 Woking Business Park Albert Drive Sheerwater Woking Surrey GU21 5JY on 2013-12-15

View PDF (1 pages)

01/12/2013

Termination of appointment of Antony Heaton as a director

View PDF (1 pages)

21/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

03/10/2013

Termination of appointment of Ross Irvine as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Ross Irvine as a secretary

View PDF (1 pages)

11/09/2013

Appointment of Robert Doyle as a director

View PDF (2 pages)

11/09/2013

Appointment of Gary Dailey as a director

View PDF (2 pages)

11/09/2013

Appointment of Raymond Loser as a director

View PDF (2 pages)

11/09/2013

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

08/05/2013

Director's details changed for Mr Ross Andrew Irvine on 2013-05-09

View PDF (2 pages)

08/05/2013

Director's details changed for Antony Paul Heaton on 2013-05-09

View PDF (2 pages)

08/05/2013

Secretary's details changed for Mr Ross Andrew Irvine on 2013-05-09

View PDF (1 pages)

01/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

15/05/2012

Register inspection address has been changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB England

View PDF (1 pages)

15/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

30/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

30/05/2011

Secretary's details changed for Mr Ross Andrew Irvine on 2011-04-30

View PDF (2 pages)

30/05/2011

Director's details changed for Mr Ross Andrew Irvine on 2011-04-30

View PDF (2 pages)

30/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

16/01/2011

Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England

View PDF (1 pages)

03/08/2010

Director's details changed for Mr Ross Andrew Irvine on 2010-07-24

View PDF (2 pages)

03/08/2010

Secretary's details changed for Mr Ross Andrew Irvine on 2010-07-24

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/05/2010

Director's details changed for Antony Paul Heaton on 2009-10-01

View PDF (2 pages)

23/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

03/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

02/06/2009

Director's change of particulars / anthony heaton / 30/04/2009

View PDF (2 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

17/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from unit 25 barncoose industrial estate redruth cornwall TR15 3RQ

View PDF (1 pages)

17/07/2008

Appointment terminated secretary paul wattam

View PDF (2 pages)

17/07/2008

Appointment terminated director michael fox

View PDF (1 pages)

17/07/2008

Director and secretary appointed ross irvine

View PDF (2 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/10/2007

Director resigned

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

12/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

30/10/2006

Director resigned

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

16/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

25/11/2002

Registered office changed on 26/11/02 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

23/06/2002

Certificate of change of name

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01/05/2002

New director appointed

View PDF (1 pages)

29/04/2002

New secretary appointed

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Registered office changed on 30/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/04/2002 - 29/04/2002	16011
London Law Services Limited	Nominee Director	29/04/2002 - 29/04/2002	15403
Pope, Simon Paul	Director	29/01/2014 - Present	13
Leach, Annie	Secretary	29/04/2002 - 18/11/2002	-
Epstein, Jay	Director	06/07/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About T.H.I. UK LTD

T.H.I. UK LTD is an(a) Dissolved company incorporated on 29/04/2002 with the registered office located at C/O T.H.I. UK LIMITED, Air-Serv Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire WN4 8DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.H.I. UK LTD?

T.H.I. UK LTD is currently Dissolved. It was registered on 29/04/2002 and dissolved on 02/11/2015.

Where is T.H.I. UK LTD located?

T.H.I. UK LTD is registered at C/O T.H.I. UK LIMITED, Air-Serv Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire WN4 8DT.

What does T.H.I. UK LTD do?

T.H.I. UK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for T.H.I. UK LTD?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.