THA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03549455

Incorporation date

20/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

20/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2010

Application to strike the company off the register

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/08/2009

Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

10/05/2009

Appointment Terminated Director darren gilbert

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary darren gilbert

View PDF (1 pages)

22/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

15/12/2008

Appointment Terminated Director heather robinson

View PDF (1 pages)

27/11/2008

Appointment Terminated Director kirsty dean

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

22/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/01/2008

Resolutions

View PDF (0 pages)

16/01/2008

Resolutions

View PDF (3 pages)

17/09/2007

New secretary appointed

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

08/01/2007

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

24/04/2006

Registered office changed on 25/04/06 from: cooper parry LLP the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

24/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

12/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

30/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

15/02/2005

Registered office changed on 16/02/05 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (1 pages)

08/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

02/10/2003

Director resigned

View PDF (1 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/05/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

17/05/2003

Director's particulars changed

View PDF (0 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

View PDF (1 pages)

20/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/08/2001

New director appointed

View PDF (2 pages)

11/06/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

22/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

01/06/2000

Director resigned

View PDF (1 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

28/07/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (3 pages)

16/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

13/05/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Registered office changed on 10/05/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

20/04/1998

Incorporation

View PDF (16 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gilbert, Darren Jason	Director	16/03/2006 - 07/05/2009	29
Coxon, Paul John	Director	03/05/1999 - 30/03/2000	14
Mr Brendan Read Jones	Director	10/07/2001 - 18/09/2003	2
Robinson, Heather	Director	16/03/2006 - 03/12/2008	9
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/04/1998 - 20/04/1998	12711

Persons with Significant Control

No PSC data available.

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Description

About THA (UK) LIMITED

THA (UK) LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THA (UK) LIMITED?

THA (UK) LIMITED is currently Dissolved. It was registered on 20/04/1998 and dissolved on 20/09/2010.

Where is THA (UK) LIMITED located?

THA (UK) LIMITED is registered at Waterford House, 7a Ashby Road, Twyford, Leicestershire LE142HN.

What does THA (UK) LIMITED do?

THA (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THA (UK) LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.