TJH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02788607

Incorporation date

09/02/1993

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

23/11/2011

Resolutions

View PDF (1 pages)

02/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/06/2011

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

View PDF (5 pages)

23/11/2010

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

View PDF (9 pages)

16/06/2010

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

View PDF (5 pages)

16/06/2010

Secretary's details changed for John David Holden on 2010-06-06

View PDF (1 pages)

16/06/2010

Director's details changed for John Clement Kay on 2010-06-06

View PDF (2 pages)

16/06/2010

Director's details changed for Miss Kathryn Revitt on 2010-06-06

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Mark Lorimer Widders on 2010-06-06

View PDF (2 pages)

01/02/2010

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

View PDF (9 pages)

29/06/2009

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

View PDF (4 pages)

06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (3 pages)

02/04/2009

Resolutions

View PDF (10 pages)

24/03/2009

Secretary appointed john david holden

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary frederick livesey

View PDF (1 pages)

08/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/03/2009

Resolutions

View PDF (1 pages)

20/12/2008

Accounts made up to 2008-03-31

View PDF (9 pages)

09/06/2008

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

View PDF (4 pages)

13/08/2007

Accounts made up to 2007-03-31

View PDF (9 pages)

07/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/06/2006

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

View PDF (3 pages)

26/02/2006

New director appointed

View PDF (4 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

03/08/2005

Director resigned

View PDF (1 pages)

14/06/2005

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

View PDF (3 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (8 pages)

27/07/2004

New director appointed

View PDF (5 pages)

25/07/2004

Certificate of change of name

View PDF (2 pages)

27/06/2004

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

View PDF (7 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

03/07/2003

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

View PDF (7 pages)

04/02/2003

Accounts made up to 2002-03-31

View PDF (8 pages)

26/10/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

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

View PDF (7 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (9 pages)

12/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2001

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

View PDF (7 pages)

26/06/2001

Location of register of members address changed

View PDF (0 pages)

27/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

01/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2000

New director appointed

View PDF (16 pages)

19/07/2000

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

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/07/1999

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

View PDF (8 pages)

11/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

18/06/1998

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

View PDF (10 pages)

29/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

30/06/1997

Return made up to 06/06/97; full list of members

View PDF (10 pages)

09/03/1997

Registered office changed on 10/03/97 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA

View PDF (1 pages)

09/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

04/07/1996

Return made up to 06/06/96; full list of members

View PDF (10 pages)

17/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

17/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/06/1995

Return made up to 06/06/95; full list of members

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/12/1994

Amended full accounts made up to 1994-03-31

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12/12/1994

New director appointed

View PDF (0 pages)

12/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

03/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1994

Registered office changed on 09/09/94 from: 1A palace gate kensington london W8 5LS

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26/06/1994

Return made up to 06/06/94; no change of members

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26/06/1994

Location of debenture register address changed

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04/05/1994

Secretary's particulars changed

View PDF (0 pages)

13/03/1994

Secretary's particulars changed

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (10 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

26/02/1994

Return made up to 10/02/94; full list of members

View PDF (0 pages)

18/10/1993

Particulars of mortgage/charge

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02/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1993

Registered office changed on 28/09/93 from: 19-21 moorgate london EC2R 6AU

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27/09/1993

Accounting reference date notified as 31/03

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18/08/1993

Director resigned;new director appointed

View PDF (0 pages)

18/08/1993

Director resigned;new director appointed

View PDF (0 pages)

09/02/1993

Incorporation

View PDF (23 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Hemmings, Trevor James	Director	23/07/1993 - 27/02/2002	50
Stott, St John	Director	21/09/1998 - 27/02/2002	57
Revitt, Kathryn	Director	21/02/2006 - Present	65
Widders, Mark Lorimer	Director	01/04/1996 - 21/09/1998	82
Widders, Mark Lorimer	Director	22/07/2004 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About TJH GROUP LIMITED

TJH GROUP LIMITED is an(a) Dissolved company incorporated on 09/02/1993 with the registered office located at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY. There are currently 4 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 TJH GROUP LIMITED?

TJH GROUP LIMITED is currently Dissolved. It was registered on 09/02/1993 and dissolved on 06/08/2012.

Where is TJH GROUP LIMITED located?

TJH GROUP LIMITED is registered at Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire PR7 1NY.

What does TJH GROUP LIMITED do?

TJH GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TJH GROUP LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.