THD LTD.

Key Data

Status

Dissolved

Company No.

00938493

Incorporation date

09/09/1968

Size

Full

Classification

Renting of other land transport equipment (71.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1968)

09/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

19/05/2009

Receiver's abstract of receipts and payments to 2009-05-13

View PDF (2 pages)

26/08/2008

Receiver's abstract of receipts and payments to 2008-06-20

View PDF (2 pages)

12/09/2007

Administrative Receiver's report

View PDF (13 pages)

03/07/2007

Appointment of receiver/manager

View PDF (1 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/02/2007

Location of register of members address changed

View PDF (0 pages)

20/01/2007

New secretary appointed

View PDF (3 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

01/02/2006

Full accounts made up to 2004-09-30

View PDF (20 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Registered office changed on 18/03/04 from: colts holm road old wolverton milton keynes buckinghamshire MK12 5QD

View PDF (1 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/10/2003

Location of register of members address changed

View PDF (0 pages)

02/09/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2000

Director resigned

View PDF (2 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/02/2000

Secretary's particulars changed

View PDF (0 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1999

Registered office changed on 14/05/99 from: colts holm road old wolverton milton keynes MK12 5QD

View PDF (2 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

03/02/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

10/03/1998

Registered office changed on 10/03/98 from: 55 station road beaconsfield bucks HP9 1QL

View PDF (1 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

27/04/1997

Full accounts made up to 1996-09-30

View PDF (22 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

31/01/1996

Director resigned

View PDF (0 pages)

31/01/1996

Registered office changed on 31/01/96

View PDF (0 pages)

07/12/1995

Particulars of contract relating to shares

View PDF (3 pages)

07/12/1995

Ad 18/04/95--------- £ si 40000@1=40000 £ ic 60000/100000

View PDF (2 pages)

07/12/1995

Ad 19/04/95--------- £ si 10000@1=10000 £ ic 50000/60000

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

28/04/1995

New director appointed

View PDF (3 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (11 pages)

19/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1995

New director appointed

View PDF (4 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Memorandum and Articles of Association

View PDF (4 pages)

06/04/1995

Resolutions

View PDF (1 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

20/05/1994

Full accounts made up to 1993-12-31

View PDF (3 pages)

01/02/1994

Return made up to 31/12/93; no change of members

View PDF (11 pages)

01/02/1994

Director's particulars changed

View PDF (0 pages)

24/09/1993

Particulars of mortgage/charge

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21/07/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 31/12/92; no change of members

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08/02/1993

Director's particulars changed

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06/11/1992

Full accounts made up to 1991-12-31

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07/09/1992

New director appointed

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

Director resigned

View PDF (0 pages)

10/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/06/1992

Registered office changed on 23/06/92 from: prospect road halesowen west midlands B62 8DZ

View PDF (0 pages)

27/01/1992

Return made up to 31/12/91; full list of members

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10/01/1992

New director appointed

View PDF (3 pages)

28/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/11/1991

Return made up to 31/05/91; no change of members

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07/08/1991

New director appointed

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13/03/1991

Return made up to 31/12/90; full list of members

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09/01/1991

Director resigned

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14/12/1990

New director appointed

View PDF (0 pages)

04/12/1990

Resolutions

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Registered office changed on 13/11/90 from: haywood forge prospect road halesowen west midlands B62 8DU

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12/11/1990

Director resigned

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19/10/1990

Return made up to 10/09/89; full list of members

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02/10/1990

Director resigned

View PDF (0 pages)

02/10/1990

Secretary resigned;new secretary appointed

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29/03/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/03/1990

New director appointed

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1989

Resolutions

View PDF (0 pages)

25/07/1989

Director resigned

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30/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1988

Return made up to 31/05/88; full list of members

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28/10/1988

Full accounts made up to 1987-12-31

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21/06/1988

Particulars of mortgage/charge

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09/03/1988

Director resigned;new director appointed

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20/11/1987

New director appointed

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20/11/1987

Full accounts made up to 1987-03-28

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20/11/1987

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

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22/09/1987

Accounting reference date shortened from 31/03 to 31/12

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02/09/1987

Registered office changed on 02/09/87 from: willen works willen road newport pagnell buckinghamshire

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27/12/1986

Full accounts made up to 1986-03-29

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27/12/1986

Full accounts made up to 1985-06-30

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27/12/1986

Return made up to 08/07/86; full list of members

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09/09/1968

Incorporation

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Martell, Jonathan James	Director	01/06/2005 - 14/12/2006	11
Martell, Jonathan James	Secretary	05/03/1997 - 14/12/2006	1
Gaffney, Geoffrey Howard	Director	30/03/1995 - Present	12
Anderson, Kenneth Bruce	Secretary	26/06/1992 - 05/03/1997	3
Martell, Jonathan James	Secretary	04/04/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THD LTD.

THD LTD. is an(a) Dissolved company incorporated on 09/09/1968 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. 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 THD LTD.?

THD LTD. is currently Dissolved. It was registered on 09/09/1968 and dissolved on 09/02/2010.

Where is THD LTD. located?

THD LTD. is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does THD LTD. do?

THD LTD. operates in the Renting of other land transport equipment (71.21 - SIC 2003) sector.

What is the latest filing for THD LTD.?

The latest filing was on 09/02/2010: Final Gazette dissolved via compulsory strike-off.