TH ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00551134

Incorporation date

25/06/1955

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1955)

27/04/2011

Final Gazette dissolved following liquidation

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (6 pages)

27/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2011

Notice of ceasing to act as a voluntary liquidator

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29/11/2010

Registered office address changed from C/O C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-04

View PDF (7 pages)

22/10/2009

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2009-10-22

View PDF (2 pages)

14/10/2009

Declaration of solvency

View PDF (3 pages)

14/10/2009

Insolvency resolution

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (5 pages)

18/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

18/03/2009

Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

11/03/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Resolutions

View PDF (8 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

02/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/03/2006

Certificate of change of name

View PDF (2 pages)

03/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

28/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

21/03/2002

Director resigned

View PDF (0 pages)

20/03/2002

New director appointed

View PDF (2 pages)

18/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

18/01/2002

Ad 17/12/01--------- £ si 20000000@1=20000000 £ ic 15000000/35000000

View PDF (2 pages)

18/01/2002

Resolutions

View PDF (1 pages)

18/01/2002

£ nc 15000000/35000000 17/12/01

View PDF (1 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

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16/01/2002

Declaration of satisfaction of mortgage/charge

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16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2001

Memorandum and Articles of Association

View PDF (16 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

27/04/2001

Location of register of members address changed

View PDF (0 pages)

23/01/2001

Auditor's resignation

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

23/01/2000

Director resigned

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

17/09/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/09/1999

Director resigned

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

10/05/1999

Location of register of members address changed

View PDF (0 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/07/1998

Secretary resigned;director resigned

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15/07/1998

New secretary appointed;new director appointed

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13/05/1998

Return made up to 02/04/98; full list of members

View PDF (7 pages)

13/05/1998

Location of register of members address changed

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13/05/1998

Location of debenture register address changed

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25/07/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/06/1997

Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BA

View PDF (1 pages)

21/04/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

21/04/1997

Location of debenture register address changed

View PDF (0 pages)

25/02/1997

Auditor's resignation

View PDF (7 pages)

28/10/1996

Registered office changed on 28/10/96 from: 10 bedford street london WC2E 9HE

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Certificate of change of name

View PDF (2 pages)

28/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

30/04/1996

Return made up to 02/04/96; full list of members

View PDF (9 pages)

30/04/1996

Location of debenture register address changed

View PDF (0 pages)

21/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

01/09/1995

Director resigned

View PDF (2 pages)

16/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Location of register of members

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09/06/1995

Registered office changed on 09/06/95 from: 1 berkeley street london W1A 1BY

View PDF (1 pages)

08/06/1995

New secretary appointed

View PDF (3 pages)

08/06/1995

New director appointed

View PDF (3 pages)

08/06/1995

New director appointed

View PDF (1 pages)

08/06/1995

Director resigned;new director appointed

View PDF (3 pages)

08/06/1995

Director resigned;new director appointed

View PDF (2 pages)

05/06/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

03/05/1995

Return made up to 02/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

11/10/1994

Ad 30/09/94--------- £ si 14999910@1=14999910 £ ic 90/15000000

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11/10/1994

Resolutions

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11/10/1994

£ nc 100/15000000 30/09/94

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06/06/1994

Director resigned

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25/05/1994

Return made up to 02/04/94; full list of members

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11/03/1994

Auditor's resignation

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21/02/1994

Full accounts made up to 1993-09-30

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07/10/1993

Director's particulars changed

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26/07/1993

Director resigned

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13/07/1993

Director resigned

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07/07/1993

Full accounts made up to 1992-09-30

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07/07/1993

New director appointed

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14/06/1993

Director resigned

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14/06/1993

Director resigned

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21/04/1993

Return made up to 02/04/93; full list of members

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15/07/1992

Resolutions

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08/05/1992

Full accounts made up to 1991-09-30

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21/04/1992

Return made up to 02/04/92; no change of members

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19/11/1991

Director resigned;new director appointed

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19/11/1991

New director appointed

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30/10/1991

New director appointed

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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21/08/1991

Resolutions

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24/06/1991

Certificate of change of name

View PDF (2 pages)

24/05/1991

Full accounts made up to 1990-09-30

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30/04/1991

Return made up to 02/04/91; full list of members

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11/01/1991

Location of register of members

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24/10/1990

Director resigned;new director appointed

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12/09/1990

Return made up to 20/08/90; full list of members

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25/07/1990

Full accounts made up to 1989-09-30

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09/05/1990

Secretary resigned;new secretary appointed

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28/03/1990

Registered office changed on 28/03/90 from: devonshire house mayfair place london W1X 6ET

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06/03/1990

Secretary resigned;new secretary appointed

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02/03/1990

Location of register of members

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03/11/1989

Return made up to 26/10/89; full list of members

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23/10/1989

Full accounts made up to 1988-09-30

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11/07/1989

Director resigned

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01/06/1989

Certificate of change of name

View PDF (2 pages)

04/01/1989

New director appointed

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18/10/1988

Director resigned;new director appointed

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06/09/1988

New director appointed

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17/08/1988

Director resigned

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27/04/1988

Director resigned

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16/03/1988

Return made up to 08/02/88; full list of members

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08/02/1988

Full accounts made up to 1987-09-30

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13/08/1987

Return made up to 28/05/87; full list of members

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20/07/1987

Full accounts made up to 1986-09-30

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26/02/1987

New director appointed

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07/02/1987

Director resigned

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23/08/1986

New director appointed

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30/07/1986

Director resigned;new director appointed

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04/07/1986

Return made up to 03/04/86; full list of members

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25/06/1986

Full accounts made up to 1985-09-30

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13/05/1986

New director appointed

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31/03/1971

Certificate of change of name

View PDF (2 pages)

25/06/1955

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
TH GROUP SERVICES LIMITED	Corporate Secretary	01/09/2007 - Present	29
Fosse, Finn Erik	Director	05/04/2002 - 21/12/2004	16
Foreid, Steffen	Director	21/12/2004 - 31/08/2007	11
Winter, Alan Richard	Director	31/05/1995 - 16/07/1999	14
Williams, Henry Griffith Rees	Director	31/05/1995 - 30/06/1999	10

Persons with Significant Control

No PSC data available.

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Description

About TH ESTATES LIMITED

TH ESTATES LIMITED is an(a) Dissolved company incorporated on 25/06/1955 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 TH ESTATES LIMITED?

TH ESTATES LIMITED is currently Dissolved. It was registered on 25/06/1955 and dissolved on 27/04/2011.

Where is TH ESTATES LIMITED located?

TH ESTATES LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for TH ESTATES LIMITED?

The latest filing was on 27/04/2011: Final Gazette dissolved following liquidation.