THEOBALDS LIMITED

Register to unlock more data on OkredoRegister

THEOBALDS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02756525

Incorporation date

15/10/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

4-5 Baltic Street East, London EC1Y 0UJCopy
copy info iconCopy
See on map
Latest events (Record since 15/10/1992)
dot icon05/12/2017
Final Gazette dissolved following liquidation
dot icon05/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon02/09/2015
Liquidators' statement of receipts and payments to 2015-08-04
dot icon22/04/2015
Liquidators' statement of receipts and payments to 2015-02-04
dot icon22/04/2015
Liquidators' statement of receipts and payments to 2014-08-04
dot icon26/03/2014
Liquidators' statement of receipts and payments to 2014-02-04
dot icon17/09/2013
Liquidators' statement of receipts and payments to 2013-08-04
dot icon09/06/2013
Registered office address changed from 40 Great James Street London WC1N 3HB on 2013-06-10
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2013-02-04
dot icon22/08/2012
Liquidators' statement of receipts and payments to 2012-08-04
dot icon15/02/2012
Liquidators' statement of receipts and payments to 2012-02-04
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-08-04
dot icon16/02/2011
Liquidators' statement of receipts and payments to 2011-02-04
dot icon16/02/2010
Registered office address changed from 22-23 East Crescent Road Gravesend Kent DA12 2AR on 2010-02-17
dot icon16/02/2010
Statement of affairs with form 4.19
dot icon16/02/2010
Appointment of a voluntary liquidator
dot icon16/02/2010
Resolutions
dot icon08/12/2009
Termination of appointment of Ian Pentecost as a director
dot icon25/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon25/11/2009
Director's details changed for Ms Lisa Jane Theobald on 2009-11-25
dot icon25/11/2009
Director's details changed for Mr Gary John Theobald on 2009-11-25
dot icon25/11/2009
Director's details changed for Ian Edward Pentecost on 2009-11-25
dot icon07/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon22/10/2008
Return made up to 16/10/08; full list of members
dot icon22/10/2008
Director and secretary's change of particulars / lisa theobald / 17/12/2007
dot icon22/10/2008
Return made up to 16/10/07; full list of members
dot icon28/11/2007
Registered office changed on 29/11/07 from: 121-125 high street strood rochester kent ME2 4TJ
dot icon05/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon28/11/2006
Return made up to 16/10/06; full list of members
dot icon25/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon25/09/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/10/2005
Return made up to 16/10/05; full list of members
dot icon28/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon07/10/2004
Return made up to 16/10/04; full list of members
dot icon28/06/2004
Secretary's particulars changed;director's particulars changed
dot icon04/04/2004
Accounts for a small company made up to 2003-06-30
dot icon21/10/2003
Return made up to 16/10/03; full list of members
dot icon14/01/2003
Accounts for a small company made up to 2002-06-30
dot icon22/10/2002
Return made up to 16/10/02; full list of members
dot icon16/10/2002
Particulars of mortgage/charge
dot icon28/10/2001
Accounts for a small company made up to 2001-06-30
dot icon16/10/2001
Return made up to 16/10/01; full list of members
dot icon14/06/2001
Accounts for a small company made up to 2000-06-30
dot icon19/10/2000
Return made up to 16/10/00; full list of members
dot icon09/07/2000
New director appointed
dot icon19/06/2000
Full accounts made up to 1999-06-30
dot icon08/02/2000
Particulars of mortgage/charge
dot icon04/11/1999
Return made up to 16/10/99; full list of members
dot icon12/04/1999
Full accounts made up to 1998-06-30
dot icon14/10/1998
Return made up to 16/10/98; full list of members
dot icon22/04/1998
Full accounts made up to 1997-06-30
dot icon01/12/1997
Return made up to 16/10/97; no change of members
dot icon30/01/1997
Return made up to 16/10/96; no change of members
dot icon29/01/1997
Particulars of mortgage/charge
dot icon27/01/1997
Certificate of change of name
dot icon27/01/1997
Registered office changed on 28/01/97 from: 1 trafalger road gravesend kent DA11 oqa
dot icon09/01/1997
Full accounts made up to 1996-06-30
dot icon18/01/1996
Full accounts made up to 1995-06-30
dot icon07/01/1996
Return made up to 16/10/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 16/10/94; change of members
dot icon13/10/1994
Accounts for a small company made up to 1994-06-30
dot icon02/05/1994
Accounts for a small company made up to 1993-06-30
dot icon07/02/1994
Return made up to 16/10/93; full list of members
dot icon12/12/1993
Secretary resigned;new secretary appointed
dot icon21/06/1993
Accounting reference date notified as 30/06
dot icon02/06/1993
Director resigned;new director appointed
dot icon09/02/1993
Secretary resigned;new secretary appointed
dot icon09/02/1993
Director resigned;new director appointed
dot icon09/02/1993
Registered office changed on 10/02/93 from: 125 high street strood rochester kent ME2 4TJ
dot icon21/01/1993
Registered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
dot icon21/01/1993
Secretary resigned
dot icon21/01/1993
Director resigned
dot icon15/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
16/10/1992 - 04/12/1992
9767
Pentecost, Ian Edward
Director
04/12/1992 - 04/12/2009
13
Theobald, Lisa Jane
Director
04/12/1992 - Present
7
Graeme, Dorothy May
Nominee Secretary
16/10/1992 - 04/12/1992
5587
Theobald, Gary John
Director
03/07/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THEOBALDS LIMITED

THEOBALDS LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at 4-5 Baltic Street East, London EC1Y 0UJ. 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 THEOBALDS LIMITED?

toggle

THEOBALDS LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 05/12/2017.

Where is THEOBALDS LIMITED located?

toggle

THEOBALDS LIMITED is registered at 4-5 Baltic Street East, London EC1Y 0UJ.

What does THEOBALDS LIMITED do?

toggle

THEOBALDS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THEOBALDS LIMITED?

toggle

The latest filing was on 05/12/2017: Final Gazette dissolved following liquidation.