TH U.S. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00644437

Incorporation date

14/12/1959

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

12/07/2024

Final Gazette dissolved following liquidation

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12/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/07/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

21/07/2023

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2023-07-21

View PDF (2 pages)

22/06/2023

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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21/12/2017

Final Gazette dissolved following liquidation

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21/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

22/06/2017

Liquidators' statement of receipts and payments to 2017-04-07

View PDF (11 pages)

04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/04/2016

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 2016-04-27

View PDF (2 pages)

26/04/2016

Statement of affairs with form 4.19

View PDF (4 pages)

26/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (1 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

16/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

05/03/2014

Director's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

29/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/06/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

28/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

05/01/2009

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

View PDF (1 pages)

05/01/2009

Secretary's change of particulars / th group services LIMITED / 22/12/2008

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

07/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

03/03/2007

New director appointed

View PDF (4 pages)

24/01/2007

Certificate of change of name

View PDF (2 pages)

12/12/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/06/2005

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2005

Resolutions

View PDF (8 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

New director appointed

View PDF (2 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

21/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

29/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

12/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

27/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

22/03/2002

Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

16/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

21/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

22/04/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/04/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

31/07/1997

Director resigned

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31/07/1997

New director appointed

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06/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

11/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

11/11/1996

Auditor's resignation

View PDF (8 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1996

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

View PDF (1 pages)

18/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

06/03/1996

Director resigned

View PDF (0 pages)

25/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

07/12/1995

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

05/04/1995

Return made up to 31/03/95; no change of members

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17/03/1995

Director resigned;new director appointed

View PDF (2 pages)

10/01/1995

Full accounts made up to 1994-09-30

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12/04/1994

Return made up to 31/03/94; no change of members

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10/03/1994

Auditor's resignation

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25/01/1994

Full accounts made up to 1993-09-30

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22/09/1993

Secretary resigned;new secretary appointed

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27/04/1993

Return made up to 31/03/93; full list of members

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24/03/1993

Full accounts made up to 1992-09-30

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17/10/1992

Secretary resigned;new secretary appointed

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08/05/1992

Full accounts made up to 1991-09-30

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16/04/1992

Return made up to 31/03/92; no change of members

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10/07/1991

Full accounts made up to 1990-09-30

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18/04/1991

Return made up to 31/03/91; no change of members

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04/10/1990

Director resigned;new director appointed

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16/08/1990

Director resigned;new director appointed

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08/06/1990

Full accounts made up to 1989-09-30

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08/06/1990

Resolutions

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08/06/1990

Return made up to 28/05/90; full list of members

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15/06/1989

Return made up to 18/05/89; full list of members

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15/06/1989

Full accounts made up to 1988-09-30

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23/06/1988

Full accounts made up to 1987-09-30

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23/06/1988

Return made up to 16/06/88; full list of members

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12/05/1988

Resolutions

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19/08/1987

Full accounts made up to 1986-09-30

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19/08/1987

Return made up to 31/07/87; full list of members

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11/07/1987

Declaration of satisfaction of mortgage/charge

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31/03/1987

Director resigned;new director appointed

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11/03/1987

Secretary resigned;new secretary appointed

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09/12/1986

Director resigned;new director appointed

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07/10/1986

Full accounts made up to 1986-03-31

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30/09/1986

Accounting reference date shortened from 31/03 to 30/09

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
TH GROUP SERVICES LIMITED	Corporate Secretary	31/05/2005 - Present	29
Gamble, Nigel William	Director	08/10/2004 - 01/04/2005	3
Laycock, Rufus	Director	31/05/2005 - Present	73
Laycock, Rufus	Director	21/05/2003 - 12/10/2004	73
Holt, Michael St John	Director	21/07/1997 - 21/05/2003	6

Persons with Significant Control

No PSC data available.

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Description

About TH U.S. HOLDINGS LIMITED

TH U.S. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/12/1959 with the registered office located at 30 Old Bailey, London EC4M 7AU. 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 U.S. HOLDINGS LIMITED?

TH U.S. HOLDINGS LIMITED is currently Dissolved. It was registered on 14/12/1959 and dissolved on 12/07/2024.

Where is TH U.S. HOLDINGS LIMITED located?

TH U.S. HOLDINGS LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does TH U.S. HOLDINGS LIMITED do?

TH U.S. HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TH U.S. HOLDINGS LIMITED?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.