THEND LIMITED

Key Data

Status

Dissolved

Company No.

03394182

Incorporation date

26/06/1997

Size

Total Exemption Small

Classification

General secondary education (85.31 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/1997)

01/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/01/2019

Liquidators' statement of receipts and payments to 2018-10-21

View PDF (11 pages)

01/01/2018

Liquidators' statement of receipts and payments to 2017-10-21

View PDF (12 pages)

05/01/2017

Liquidators' statement of receipts and payments to 2016-10-21

View PDF (12 pages)

07/01/2016

Liquidators' statement of receipts and payments to 2015-10-21

View PDF (11 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (10 pages)

02/01/2014

Liquidators' statement of receipts and payments to 2013-10-21

View PDF (9 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Declaration of solvency

View PDF (4 pages)

29/10/2012

Resolutions

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

05/10/2011

Termination of appointment of Gerard Berry as a secretary

View PDF (1 pages)

13/09/2011

Certificate of change of name

View PDF (4 pages)

13/09/2011

Change of name notice

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

08/05/2011

Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 2011-05-09

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Lesley Payne on 2009-10-01

View PDF (2 pages)

18/07/2010

Director's details changed for Roger John Gibson on 2009-10-01

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

07/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/08/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

29/07/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

17/10/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

12/10/2006

Return made up to 27/06/05; full list of members

View PDF (7 pages)

28/09/2006

Registered office changed on 29/09/06 from: winterton house nixey close slough berkshire SL1 1ND

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/01/2006

Resolutions

View PDF (16 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

28/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

18/04/2002

Return made up to 27/06/01; full list of members

View PDF (6 pages)

10/04/2002

Registered office changed on 11/04/02 from: the old granary farmyard west yatton, yatton keynell chippenham wiltshire SN14 7EW

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Registered office changed on 29/01/01 from: 22 beech glen bracknell berkshire RG12 7DQ

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/08/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

01/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

19/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

02/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

15/12/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

Incorporation

View PDF (13 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Payne, Lesley	Director	26/06/1997 - Present	-
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/06/1997 - 26/06/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/06/1997 - 26/06/1997	10915
Beare, Kevin Leslie	Secretary	26/06/1997 - 24/01/2002	42
Wilson, Caroline Ann	Secretary	30/09/2003 - 07/04/2005	7

Persons with Significant Control

No PSC data available.

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Description

About THEND LIMITED

THEND LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire RG14 5UX. 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 THEND LIMITED?

THEND LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 01/02/2020.

Where is THEND LIMITED located?

THEND LIMITED is registered at Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire RG14 5UX.

What does THEND LIMITED do?

THEND LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for THEND LIMITED?

The latest filing was on 01/02/2020: Final Gazette dissolved following liquidation.