TEST HOUSES LIMITED

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TEST HOUSES LIMITED

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Key Data

Status

Dissolved

Company No.

00873787

Incorporation date

14/03/1966

Size

Dormant

Contacts

Registered address

Registered address

Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQCopy
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Latest events (Record since 29/10/1986)
dot icon29/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2016
First Gazette notice for voluntary strike-off
dot icon04/01/2016
Application to strike the company off the register
dot icon22/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/08/2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27
dot icon28/08/2015
Appointment of Mr Michael John Choules as a director on 2015-08-27
dot icon27/08/2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27
dot icon26/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon29/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon12/08/2014
Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-06-28
dot icon16/04/2014
Appointment of Mrs Fiona Puleston Penhallurick as a director
dot icon16/04/2014
Termination of appointment of Andrew Bolter as a director
dot icon04/12/2013
Appointment of Mr Andrew Christopher Bolter as a director
dot icon04/12/2013
Termination of appointment of James Troy as a director
dot icon03/12/2013
Director's details changed
dot icon03/12/2013
Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 2013-12-03
dot icon22/11/2013
Termination of appointment of Deborah Grimason as a director
dot icon15/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon15/08/2013
Termination of appointment of John Bradshaw as a secretary
dot icon15/08/2013
Appointment of Ms Deborah Grimason as a director
dot icon15/08/2013
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
dot icon15/08/2013
Appointment of Lafarge Tarmac Directors (Uk) Limited as a director
dot icon03/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon09/01/2013
Appointment of John Richard Bradshaw as a secretary
dot icon07/01/2013
Termination of appointment of James Stirk as a secretary
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/10/2010
Secretary's details changed for James Richard Stirk on 2010-09-17
dot icon29/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon15/09/2010
Director's details changed for Dr James Francis Troy on 2010-07-31
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/09/2009
Return made up to 31/07/09; full list of members
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/09/2008
Return made up to 31/07/08; full list of members
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon02/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/08/2007
Return made up to 31/07/07; full list of members
dot icon05/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/08/2006
Return made up to 31/07/06; full list of members
dot icon05/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/09/2005
Return made up to 31/07/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/08/2004
Return made up to 31/07/04; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/08/2003
Return made up to 31/07/03; full list of members
dot icon04/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/09/2002
Return made up to 31/07/02; full list of members
dot icon03/11/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/08/2001
Return made up to 31/07/01; full list of members
dot icon22/12/2000
Return made up to 31/07/00; full list of members
dot icon01/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon20/09/1999
Accounts for a dormant company made up to 1998-12-31
dot icon17/08/1999
Return made up to 31/07/99; full list of members
dot icon23/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon07/08/1998
Return made up to 31/07/98; full list of members
dot icon22/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon15/08/1997
Return made up to 31/07/97; full list of members
dot icon30/07/1997
Director resigned
dot icon21/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon09/08/1996
Return made up to 31/07/96; full list of members
dot icon19/10/1995
Resolutions
dot icon20/09/1995
Accounts made up to 1994-12-31
dot icon18/08/1995
Return made up to 31/07/95; full list of members
dot icon18/08/1995
Location of register of members address changed
dot icon18/08/1995
Location of debenture register address changed
dot icon15/01/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts made up to 1993-12-31
dot icon08/08/1994
Return made up to 31/07/94; full list of members
dot icon21/01/1994
Director resigned;new director appointed
dot icon23/12/1993
Resolutions
dot icon27/10/1993
Accounts made up to 1992-12-31
dot icon09/08/1993
Return made up to 31/07/93; full list of members
dot icon18/10/1992
Accounts made up to 1991-12-31
dot icon25/08/1992
Return made up to 31/07/92; full list of members
dot icon16/07/1992
Director resigned
dot icon16/10/1991
Accounts made up to 1990-12-31
dot icon27/08/1991
Return made up to 31/07/91; full list of members
dot icon21/08/1991
Resolutions
dot icon21/08/1991
Resolutions
dot icon21/08/1991
Resolutions
dot icon21/08/1991
Resolutions
dot icon18/09/1990
Accounts made up to 1989-12-31
dot icon18/09/1990
Return made up to 31/07/90; full list of members
dot icon13/08/1990
Director resigned
dot icon14/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/03/1989
Director resigned;new director appointed
dot icon06/02/1989
Accounts for a dormant company made up to 1988-12-31
dot icon06/02/1989
Return made up to 23/01/89; full list of members
dot icon29/06/1988
Director resigned;new director appointed
dot icon29/02/1988
Return made up to 19/02/88; full list of members
dot icon10/02/1988
Accounts made up to 1987-12-31
dot icon02/10/1987
Director resigned;new director appointed
dot icon07/02/1987
Accounts for a dormant company made up to 1986-12-31
dot icon07/02/1987
Return made up to 05/02/87; full list of members
dot icon29/10/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolter, Andrew Christopher
Director
28/06/2013 - 04/04/2014
511
TARMAC DIRECTORS (UK) LIMITED
Corporate Director
28/06/2013 - 27/08/2015
238
Bolsover, George William
Director
01/01/1994 - 31/12/1994
133
Penhallurick, Fiona Puleston
Director
04/04/2014 - Present
220
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
28/06/2013 - Present
86

Persons with Significant Control

0

No PSC data available.

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Description

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About TEST HOUSES LIMITED

TEST HOUSES LIMITED is an(a) Dissolved company incorporated on 14/03/1966 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. There are currently 3 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 TEST HOUSES LIMITED?

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TEST HOUSES LIMITED is currently Dissolved. It was registered on 14/03/1966 and dissolved on 29/03/2016.

Where is TEST HOUSES LIMITED located?

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TEST HOUSES LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TEST HOUSES LIMITED do?

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TEST HOUSES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TEST HOUSES LIMITED?

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The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.