TH OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00350360

Incorporation date

09/03/1939

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1939)

24/05/2011

Final Gazette dissolved via voluntary strike-off

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08/02/2011

First Gazette notice for voluntary strike-off

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26/01/2011

Application to strike the company off the register

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14/12/2010

Statement of capital following an allotment of shares on 2010-11-30

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02/10/2010

Full accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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28/11/2009

Full accounts made up to 2008-12-31

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27/05/2009

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

View PDF (1 pages)

03/03/2009

Return made up to 27/02/09; full list of members

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05/01/2009

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

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23/10/2008

Full accounts made up to 2007-12-31

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17/04/2008

Director appointed runar nilsen

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04/04/2008

Full accounts made up to 2006-12-31

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04/03/2008

Return made up to 27/02/08; full list of members

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10/01/2008

Director resigned

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18/09/2007

Director resigned

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18/09/2007

New director appointed

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19/03/2007

Return made up to 28/02/07; full list of members

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03/03/2007

New director appointed

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12/02/2007

Full accounts made up to 2005-12-31

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27/11/2006

Full accounts made up to 2004-12-31

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21/04/2006

Director's particulars changed

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20/03/2006

Certificate of change of name

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28/02/2006

Return made up to 28/02/06; full list of members

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27/10/2005

Delivery ext'd 3 mth 31/12/04

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07/04/2005

Return made up to 28/02/05; full list of members

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07/04/2005

Director resigned

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04/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/01/2005

New director appointed

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06/01/2005

New director appointed

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06/01/2005

Director resigned

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01/06/2004

Full accounts made up to 2002-12-31

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19/04/2004

Return made up to 28/02/04; full list of members

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19/04/2004

Director's particulars changed

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10/10/2003

Delivery ext'd 3 mth 31/12/02

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09/04/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

27/06/2002

Full accounts made up to 2001-12-31

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27/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

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21/03/2001

Auditor's resignation

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14/03/2001

Return made up to 28/02/01; full list of members

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03/01/2001

Full accounts made up to 1999-12-31

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13/10/2000

Delivery ext'd 3 mth 31/12/99

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18/07/2000

Full accounts made up to 1998-12-31

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15/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

02/12/1999

Director resigned

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12/10/1999

Delivery ext'd 3 mth 31/12/98

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23/08/1999

Location of register of members

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29/07/1999

Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY

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30/03/1999

Return made up to 28/02/99; full list of members

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15/10/1998

Full accounts made up to 1997-12-31

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03/03/1998

Return made up to 28/02/98; full list of members

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27/01/1998

Full accounts made up to 1996-12-31

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21/01/1998

Memorandum and Articles of Association

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29/12/1997

New secretary appointed

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16/12/1997

New director appointed

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11/12/1997

Secretary resigned

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09/12/1997

Director resigned

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09/12/1997

Director resigned

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08/12/1997

Location of register of members

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08/12/1997

Registered office changed on 08/12/97 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

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08/12/1997

New director appointed

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08/12/1997

New director appointed

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03/12/1997

Particulars of contract relating to shares

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03/12/1997

Ad 08/10/97--------- £ si 70881099@1=70881099 £ ic 317000000/387881099

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17/11/1997

Memorandum and Articles of Association

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17/11/1997

Resolutions

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17/11/1997

Resolutions

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17/11/1997

£ nc 317000000/387881099 08/10/97

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29/10/1997

Certificate of change of name

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13/10/1997

Delivery ext'd 3 mth 31/12/96

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04/09/1997

New director appointed

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04/09/1997

Director resigned

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17/04/1997

Auditor's resignation

View PDF (8 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

14/11/1996

Auditor's resignation

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12/11/1996

Auditor's resignation

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12/11/1996

Auditor's resignation

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18/09/1996

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

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02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

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02/05/1996

New director appointed

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02/05/1996

Director resigned

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02/05/1996

Director resigned

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02/05/1996

Director resigned

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26/04/1996

Director resigned

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26/03/1996

Full accounts made up to 1995-09-30

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20/03/1996

Return made up to 28/02/96; full list of members

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04/03/1996

Director resigned;new director appointed

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20/04/1995

Full accounts made up to 1994-09-30

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13/03/1995

Return made up to 28/02/95; full list of members

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08/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Director resigned

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09/05/1994

Director resigned

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30/03/1994

Memorandum and Articles of Association

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21/03/1994

Return made up to 28/02/94; full list of members

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10/03/1994

Full accounts made up to 1993-09-30

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13/10/1993

Ad 29/09/93--------- £ si 100000000@1=100000000 £ ic 217000000/317000000

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13/10/1993

Nc inc already adjusted 29/09/93

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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04/10/1993

Full accounts made up to 1992-09-30

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17/06/1993

Delivery of annual acc. Ext. By 3 mths to 30/09/92

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27/04/1993

New secretary appointed

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27/04/1993

Secretary resigned

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19/04/1993

Return made up to 01/04/93; full list of members

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24/01/1993

Director resigned

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16/10/1992

Ad 24/09/92--------- £ si 75000000@1=75000000 £ ic 142000000/217000000

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16/10/1992

Nc inc already adjusted 24/09/92

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16/10/1992

Resolutions

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16/10/1992

Resolutions

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18/09/1992

New director appointed

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18/09/1992

New director appointed

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13/08/1992

Full accounts made up to 1991-09-30

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11/08/1992

Delivery of annual acc. Ext. By 3 mths to 30/09/91

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29/07/1992

Return made up to 30/06/92; full list of members

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25/02/1992

Particulars of contract relating to shares

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25/02/1992

Ad 23/12/91-09/01/92 £ si 12000000@1

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13/02/1992

Ad 23/12/91-09/01/92 £ si 12000000@1=12000000 £ ic 130000000/142000000

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01/02/1992

Memorandum and Articles of Association

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24/01/1992

Resolutions

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24/01/1992

Resolutions

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24/01/1992

£ nc 130000000/142000000 23/12/91

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16/12/1991

Return made up to 01/12/91; full list of members

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10/12/1991

Memorandum and Articles of Association

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17/10/1991

Ad 26/09/91--------- £ si 54109000@1=54109000 £ ic 75891000/130000000

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

£ nc 100000000/130000000 26/09/91

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14/10/1991

Certificate of change of name

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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05/09/1991

Director's particulars changed

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14/08/1991

Full accounts made up to 1990-09-30

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02/08/1991

Delivery of annual acc. Ext. By 3 mths to 30/09/90

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12/03/1991

Director resigned;new director appointed

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18/01/1991

Return made up to 27/12/90; change of members

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23/10/1990

Director resigned;new director appointed

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23/10/1990

New director appointed

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18/10/1990

New director appointed

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16/10/1990

New director appointed

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03/10/1990

Full accounts made up to 1989-09-30

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31/07/1990

Delivery of annual acc. Ext. By 3 mths to 30/09/89

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17/05/1990

New director appointed

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11/05/1990

Nc inc already adjusted 18/04/90

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11/05/1990

Resolutions

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11/05/1990

Resolutions

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26/02/1990

New director appointed

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07/02/1990

New director appointed

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07/02/1990

New director appointed

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02/02/1990

Registered office changed on 02/02/90 from: 20 eastbourne terrace london W2 6LG

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12/01/1990

Return made up to 21/12/89; full list of members

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18/12/1989

Director resigned;new director appointed

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05/12/1989

Director resigned

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05/12/1989

Director resigned

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24/11/1989

Full accounts made up to 1988-09-30

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10/07/1989

Delivery of annual acc. Ext. By 3 mths to 30/09/88

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20/03/1989

Director resigned

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09/03/1989

Nc inc already adjusted

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08/03/1989

Wd 27/02/89 ad 26/09/88--------- £ si 47500000@1=47500000 £ ic 2500000/50000000

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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23/11/1988

Secretary resigned;new secretary appointed

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25/10/1988

Return made up to 30/09/88; full list of members

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25/10/1988

Full accounts made up to 1987-09-30

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26/07/1988

Delivery of annual acc. Ext. By 3 mths to 30/09/87

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03/05/1988

Memorandum and Articles of Association

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03/05/1988

Resolutions

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23/10/1987

Director resigned

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26/09/1987

Return made up to 10/08/87; full list of members

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26/09/1987

New director appointed

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20/08/1987

Full accounts made up to 1986-09-30

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19/08/1987

Registered office changed on 19/08/87 from: cementation house mitcham road croydon surrey

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29/06/1987

Director resigned

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14/08/1986

Full accounts made up to 1985-09-30

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14/08/1986

Return made up to 08/08/86; full list of members

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04/08/1986

Certificate of change of name

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24/09/1985

Certificate of change of name

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09/03/1939

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Laycock, Rufus	Secretary	12/11/1997 - Present	38
Fosse, Finn Erik	Director	12/11/1997 - 20/12/2004	16
Rutter, Richard Charles	Director	04/04/1996 - 22/08/1997	56
Laycock, Rufus	Director	31/08/2007 - Present	74
Ross, John	Director	01/09/1992 - 31/01/1995	1

Persons with Significant Control

No PSC data available.

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Description

About TH OVERSEAS HOLDINGS LIMITED

TH OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1939 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. 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 TH OVERSEAS HOLDINGS LIMITED?

TH OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 09/03/1939 and dissolved on 24/05/2011.

Where is TH OVERSEAS HOLDINGS LIMITED located?

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

What does TH OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for TH OVERSEAS HOLDINGS LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved via voluntary strike-off.