THOROUGHGOOD,HARRISON & DAVIES LTD

Key Data

Status

Dissolved

Company No.

03876655

Incorporation date

14/11/1999

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1999)

29/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (5 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

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09/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

04/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

16/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (5 pages)

20/12/2008

Statement of affairs with form 4.19

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20/12/2008

Appointment of a voluntary liquidator

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20/12/2008

Resolutions

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16/12/2008

Registered office changed on 17/12/2008 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH

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24/11/2008

Secretary's Change of Particulars / guy collins / 26/10/2008 / HouseName/Number was: , now: 64; Street was: 31A barnfield road, now: mount pleasant road; Post Code was: EX1 1RX, now: EX4 7AH

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13/08/2008

Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT

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26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (5 pages)

10/12/2006

Return made up to 15/11/06; full list of members

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08/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/01/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

08/12/2005

Return made up to 15/11/05; full list of members

View PDF (5 pages)

23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/11/2004

Return made up to 15/11/04; full list of members

View PDF (5 pages)

18/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

17/12/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

13/11/2002

Return made up to 15/11/02; full list of members

View PDF (5 pages)

28/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 22/03/02 from: hurworth house manor house farm durham road lanchester durham DH7 0TQ

View PDF (1 pages)

21/03/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Registered office changed on 29/01/02 from: 420 cranbrook road gants hill ilford essex IG2 6HT

View PDF (1 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 15/11/01; full list of members

View PDF (5 pages)

07/01/2002

Director's particulars changed

View PDF (1 pages)

11/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

17/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

02/10/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

31/05/2000

Registered office changed on 01/06/00 from: 26A avenue road london E7 0LD

View PDF (1 pages)

16/05/2000

Ad 23/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Registered office changed on 08/12/99 from: 26A avenue road london E7 0LD

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Incorporation

View PDF (12 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/11/1999 - 14/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	14/11/1999 - 14/11/1999	12878
Collins, Roger Murray	Director	15/11/1999 - Present	15
Collins, Guy Maxwell	Secretary	15/11/1999 - 09/04/2001	-
Collins, Guy Maxwell	Secretary	28/02/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THOROUGHGOOD,HARRISON & DAVIES LTD

THOROUGHGOOD,HARRISON & DAVIES LTD is an(a) Dissolved company incorporated on 14/11/1999 with the registered office located at C/O , ROBSON LAIDLER LLP, ROBSON LAIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 THOROUGHGOOD,HARRISON & DAVIES LTD?

THOROUGHGOOD,HARRISON & DAVIES LTD is currently Dissolved. It was registered on 14/11/1999 and dissolved on 29/04/2013.

Where is THOROUGHGOOD,HARRISON & DAVIES LTD located?

THOROUGHGOOD,HARRISON & DAVIES LTD is registered at C/O , ROBSON LAIDLER LLP, ROBSON LAIDLER LLP, Fernwood House Fernwood Road Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does THOROUGHGOOD,HARRISON & DAVIES LTD do?

THOROUGHGOOD,HARRISON & DAVIES LTD operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for THOROUGHGOOD,HARRISON & DAVIES LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.