THOMAS & BETTS HOLDINGS (U.K.)

Key Data

Status

Dissolved

Company No.

02287881

Incorporation date

17/08/1988

Size

Full

Classification

Manufacture of tools (25.73 - SIC 2007);Manufacture of electronic components (26.11 - SIC 2007);Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1988)

07/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/01/2016

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-01-08

View PDF (2 pages)

04/01/2016

Declaration of solvency

View PDF (5 pages)

04/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2016

Resolutions

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2015

Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 2015-12-10

View PDF (1 pages)

22/09/2015

Termination of appointment of David Leslie Alyea as a director on 2015-09-22

View PDF (1 pages)

07/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-31

View PDF (18 pages)

25/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-31

View PDF (18 pages)

30/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

30/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

30/12/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

02/07/2013

Appointment of David Leslie Alyea as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of William Weaver as a director

View PDF (1 pages)

01/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/02/2013

Miscellaneous

View PDF (2 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 2012-11-12

View PDF (2 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (137 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

27/10/2011

Full accounts made up to 2010-12-31

View PDF (131 pages)

28/06/2011

Resolutions

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

18/10/2010

Resolutions

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

28/01/2010

Miscellaneous

View PDF (7 pages)

19/01/2010

Memorandum and Articles of Association

View PDF (14 pages)

19/01/2010

Statement of company's objects

View PDF (4 pages)

19/01/2010

Resolutions

View PDF (3 pages)

19/01/2010

Resolutions

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/12/2009

Termination of appointment of Kenneth Fluke as a director

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/10/2009

Appointment of William Weaver as a director

View PDF (2 pages)

03/04/2009

Appointment terminated secretary simmlaw services LIMITED

View PDF (1 pages)

01/04/2009

Registered office changed on 02/04/2009 from, in c/o simmons & simmons, citypoint one ropemaker street, london, EC2Y 9SS

View PDF (1 pages)

01/04/2009

Secretary appointed cargil management services LIMITED

View PDF (1 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

20/12/2008

Resolutions

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

30/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (2 pages)

08/02/2007

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

View PDF (9 pages)

25/01/2007

Resolutions

View PDF (1 pages)

23/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

05/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

30/01/2006

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

View PDF (8 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

03/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

31/01/2005

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

View PDF (9 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (1 pages)

23/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (1 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

01/02/2004

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

View PDF (9 pages)

07/01/2004

Resolutions

View PDF (1 pages)

21/12/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/12/2003

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/12/2003

Declaration of assent for reregistration to UNLTD

View PDF (5 pages)

21/12/2003

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

21/12/2003

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

15/01/2003

Return made up to 31/12/02; no change of members

View PDF (7 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

06/10/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

29/07/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

10/02/2002

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

View PDF (8 pages)

11/11/2001

Registered office changed on 12/11/01 from: 14 dominion street, london, EC2M 2RL

View PDF (1 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/10/2001

Group of companies' accounts made up to 1999-12-31

View PDF (28 pages)

29/04/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

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

View PDF (8 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

20/07/2000

Ad 28/06/00--------- £ si 1@1=1 £ ic 650229/650230

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

19/01/2000

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

View PDF (7 pages)

06/01/2000

Ad 30/12/99--------- £ si 1@1=1 £ ic 650228/650229

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (13 pages)

06/01/2000

Resolutions

View PDF (1 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

17/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

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

View PDF (6 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Registered office changed on 15/02/99 from: foster avenue, woodside park, dunstable, LU5 5TA

View PDF (1 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full group accounts made up to 1997-12-31

View PDF (23 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

17/04/1998

Full group accounts made up to 1996-12-31

View PDF (20 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/11/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

13/02/1996

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

View PDF (6 pages)

24/10/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

21/12/1994

Return made up to 31/12/94; change of members

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29/10/1994

Full group accounts made up to 1993-12-31

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12/05/1994

Secretary resigned;new secretary appointed

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14/02/1994

Return made up to 31/12/93; full list of members

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31/10/1993

Director resigned;new director appointed

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19/09/1993

Full group accounts made up to 1992-12-31

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21/06/1993

Memorandum and Articles of Association

View PDF (16 pages)

21/06/1993

Memorandum and Articles of Association

View PDF (14 pages)

21/06/1993

£ nc 650000/1300000 28/05/93

View PDF (1 pages)

09/06/1993

Resolutions

View PDF (0 pages)

18/01/1993

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

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26/11/1992

Resolutions

View PDF (1 pages)

26/11/1992

Resolutions

View PDF (0 pages)

26/11/1992

Resolutions

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19/11/1992

Secretary resigned;director resigned;new director appointed

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17/11/1992

Full group accounts made up to 1991-12-31

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15/11/1992

Secretary resigned;director resigned;new director appointed

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15/11/1992

Director resigned;new director appointed

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30/01/1992

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

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11/11/1991

Full accounts made up to 1990-12-31

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19/05/1991

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

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16/02/1991

Director resigned

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19/12/1990

Director resigned

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03/09/1990

Full group accounts made up to 1989-12-31

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10/05/1990

Return made up to 31/12/89; full list of members

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21/11/1989

Ad 17/03/89--------- £ si 135202@1

View PDF (4 pages)

21/11/1989

Statement of affairs

View PDF (0 pages)

21/11/1989

Ad 17/03/89--------- £ si 15024@1

View PDF (0 pages)

21/11/1989

Statement of affairs

View PDF (0 pages)

12/11/1989

Ad 17/03/89--------- £ si 15024@1=15024 £ ic 135204/150228

View PDF (12 pages)

12/11/1989

Ad 17/03/89--------- £ si 135202@1=135202 £ ic 2/135204

View PDF (0 pages)

17/05/1989

Memorandum and Articles of Association

View PDF (15 pages)

17/05/1989

Resolutions

View PDF (2 pages)

16/05/1989

Certificate of change of name

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16/05/1989

Certificate of change of name

View PDF (3 pages)

24/04/1989

Resolutions

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24/04/1989

Resolutions

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24/04/1989

Resolutions

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24/04/1989

£ nc 1000/350000

View PDF (1 pages)

09/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

Registered office changed on 04/04/89 from: 14 dominion street, london, EC2M 2RJ

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03/04/1989

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

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16/11/1988

Registered office changed on 17/11/88 from: 2 baches street,, london, N1 6UB

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1988

Resolutions

View PDF (3 pages)

17/08/1988

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Hajj, Imad	Director	30/01/2000 - 11/07/2004	14
SIMMLAW SERVICES LIMITED	Corporate Secretary	30/12/1998 - 29/01/2009	30
Smith Jr, William David	Director	11/07/2004 - Present	14
Weaver, William Edward	Director	09/07/2009 - 27/06/2013	15
Van Belle, Fabrice Jean-Pierre	Director	03/01/2008 - 09/12/2015	16

Persons with Significant Control

No PSC data available.

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Description

About THOMAS & BETTS HOLDINGS (U.K.)

THOMAS & BETTS HOLDINGS (U.K.) is an(a) Dissolved company incorporated on 17/08/1988 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 THOMAS & BETTS HOLDINGS (U.K.)?

THOMAS & BETTS HOLDINGS (U.K.) is currently Dissolved. It was registered on 17/08/1988 and dissolved on 07/10/2016.

Where is THOMAS & BETTS HOLDINGS (U.K.) located?

THOMAS & BETTS HOLDINGS (U.K.) is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does THOMAS & BETTS HOLDINGS (U.K.) do?

THOMAS & BETTS HOLDINGS (U.K.) operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for THOMAS & BETTS HOLDINGS (U.K.)?

The latest filing was on 07/10/2016: Final Gazette dissolved following liquidation.