TH HEAVY ENGINEERING HOLDINGS LIMITED

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TH HEAVY ENGINEERING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04991785

Incorporation date

09/12/2003

Size

Full

Contacts

Registered address

Registered address

Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RHCopy
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Latest events (Record since 09/12/2003)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon08/03/2010
Application to strike the company off the register
dot icon22/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon27/11/2009
Full accounts made up to 2008-12-31
dot icon26/05/2009
Director's Change of Particulars / runar nilsen / 15/05/2009 / HouseName/Number was: ekornveien, now: drobak panorama,; Street was: 12, now: apt 302; Post Town was: siggerud, now: osloveien 29; Region was: N0-1404, now: 1440 drobak
dot icon08/01/2009
Return made up to 10/12/08; full list of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW
dot icon12/10/2008
Full accounts made up to 2007-12-31
dot icon16/12/2007
Return made up to 10/12/07; full list of members
dot icon25/11/2007
Full accounts made up to 2006-12-31
dot icon02/05/2007
Full accounts made up to 2005-12-31
dot icon17/12/2006
Return made up to 10/12/06; full list of members
dot icon03/09/2006
Full accounts made up to 2004-12-31
dot icon19/03/2006
Certificate of change of name
dot icon11/12/2005
Return made up to 10/12/05; full list of members
dot icon13/11/2005
Director resigned
dot icon08/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/02/2005
New director appointed
dot icon20/02/2005
New director appointed
dot icon09/01/2005
Return made up to 10/12/04; full list of members
dot icon10/11/2004
Director resigned
dot icon20/10/2004
Memorandum and Articles of Association
dot icon05/10/2004
Certificate of change of name
dot icon16/01/2004
Resolutions
dot icon15/01/2004
Secretary resigned
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
Resolutions
dot icon15/01/2004
New director appointed
dot icon15/01/2004
New secretary appointed
dot icon15/12/2003
Certificate of change of name
dot icon10/12/2003
Secretary resigned
dot icon09/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/12/2003 - 09/12/2003
99600
Woods, Ronald Ernest
Director
14/12/2003 - 07/10/2004
58
Laycock, Rufus
Director
09/12/2003 - Present
74
TH GROUP SERVICES LIMITED
Corporate Secretary
09/12/2003 - 14/12/2003
29
Nilsen, Runar
Director
21/12/2004 - Present
34

Persons with Significant Control

0

No PSC data available.

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Description

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About TH HEAVY ENGINEERING HOLDINGS LIMITED

TH HEAVY ENGINEERING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. 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 TH HEAVY ENGINEERING HOLDINGS LIMITED?

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TH HEAVY ENGINEERING HOLDINGS LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 05/07/2010.

Where is TH HEAVY ENGINEERING HOLDINGS LIMITED located?

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TH HEAVY ENGINEERING HOLDINGS LIMITED is registered at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH.

What does TH HEAVY ENGINEERING HOLDINGS LIMITED do?

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TH HEAVY ENGINEERING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TH HEAVY ENGINEERING HOLDINGS LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.