PTH Holdings Limited

Company Name	PTH Holdings Limited
Company Status	Dissolved
Company Number	00400570
Category	Private Limited Company
Incorporation Date	15 November 1945(78 years, 6 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Name	Pilkington's Tiles Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(55 years, 4 months after company formation)
Appointment Duration	5 years (closed 11 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Forest View Road Loughton Essex IG10 4DY

Secretary Name	Mr Mark Ian Kenner
Nationality	British
Status	Closed
Appointed	30 March 2001(55 years, 4 months after company formation)
Appointment Duration	5 years (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Close Edgware Middlesex HA8 7PY

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1998)
Role	Chief Executive
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(48 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(48 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(50 years, 5 months after company formation)
Appointment Duration	4 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(52 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(52 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 1999)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(48 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1999)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Copper River Holdings Inc(BVI) (Corporation)
Status	Resigned
Appointed	05 March 1999(53 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Correspondence Address	PO Box 1363 Zurich Ch 8021 Switzerland

Secretary Name	Uebersee Management Corporation(BVI) (Corporation)
Status	Resigned
Appointed	05 March 1999(53 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Correspondence Address	PO Box 1363 Zurich Ch 8021 Switzerland

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2004	Return made up to 24/04/04; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 May 2003	Return made up to 24/04/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 August 2001	Full accounts made up to 31 December 1999 (10 pages)
31 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (6 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/01 (7 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
23 May 2000	Full accounts made up to 31 December 1998 (13 pages)
21 March 2000	Strike-off action suspended (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
15 July 1999	Registered office changed on 15/07/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 31 December 1997 (15 pages)
1 February 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 February 1999	Reduction of iss capital and minute (oc) Â£ ic 2298256/ 100 (4 pages)
21 December 1998	Auditor's resignation (1 page)
3 December 1998	Director resigned (1 page)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 July 1998	New director appointed (14 pages)
21 April 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 31 December 1996 (17 pages)
1 February 1998	New director appointed (1 page)
21 January 1998	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 May 1997	Return made up to 24/04/97; full list of members (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (17 pages)
14 August 1996	Director resigned (1 page)
28 April 1996	Return made up to 24/04/96; full list of members (9 pages)
18 April 1996	New director appointed (3 pages)
26 March 1996	Company name changed pilkington's tiles holdings limi ted\certificate issued on 27/03/96 (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 24/04/95; full list of members (20 pages)
1 November 1986	Group of companies' accounts made up to 28 December 1985 (22 pages)

PTH Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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