Company NameT.H.M.Developments Limited
DirectorRufus Laycock
Company StatusDissolved
Company Number00931331
CategoryPrivate Limited Company
Incorporation Date30 April 1968(53 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(36 years, 6 months after company formation)
Appointment Duration17 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary Nameth Group Services Limited (Corporation)
StatusCurrent
Appointed02 November 2004(36 years, 6 months after company formation)
Appointment Duration17 years, 2 months
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameChristopher John Morrison Donald
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 July 1994)
RoleCompany Director
Correspondence Address123 Chatsworth Court
Pembroke Road
London
W8 6DL
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(24 years, 9 months after company formation)
Appointment Duration3 years (resigned 23 February 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(24 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Secretary NameRaymond Charles Nlamey
NationalityBritish
StatusResigned
Appointed08 February 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressThe Orchard 382 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5ND
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusResigned
Appointed22 July 1994(26 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameTimothy Claude Garnham
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(26 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 October 1996)
RoleDevelopment Surveyor
Correspondence AddressMoat Barn
Kingshill Road, Four Ashes
High Wycombe
Buckinghamshire
HP15 6LH
Director NameHenry Griffith Rees Williams
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1996(27 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCedar Cottage
Upper Way
Great Brickhill
Buckinghamshire
MK17 9AZ
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(30 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed26 June 1998(30 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed12 March 2002(33 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameTrafalgar House Developments Ltd (Corporation)
StatusResigned
Appointed30 June 1999(31 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameTrafalgar House Property Limited (Corporation)
StatusResigned
Appointed12 March 2002(33 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW

Location

Registered Address20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,197,238

Accounts

Latest Accounts31 December 2002 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 July 2005Dissolved (1 page)
21 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2005Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page)
6 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2005Appointment of a voluntary liquidator (2 pages)
17 December 2004Declaration of solvency (3 pages)
11 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004New secretary appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
13 March 2004Return made up to 08/02/04; full list of members (7 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 March 2003Return made up to 08/02/03; full list of members (7 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
21 March 2002Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
19 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 March 2001Return made up to 08/02/01; full list of members (6 pages)
22 April 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 February 2000Return made up to 08/02/00; full list of members (6 pages)
21 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1999Director resigned (1 page)
17 September 1999New director appointed (2 pages)
26 August 1999Full accounts made up to 31 December 1998 (9 pages)
29 July 1999Registered office changed on 29/07/99 from: renown house 33/34 bury street london EC3A 5AR (1 page)
11 March 1999Return made up to 08/02/99; full list of members (7 pages)
28 July 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 March 1998Return made up to 08/02/98; full list of members (7 pages)
24 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997Auditor's resignation (8 pages)
27 February 1997Auditor's resignation (7 pages)
26 February 1997Return made up to 08/02/97; full list of members (7 pages)
12 November 1996Auditor's resignation (1 page)
7 November 1996Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996Director resigned (1 page)
28 May 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
27 February 1996Return made up to 08/02/96; full list of members (7 pages)
21 February 1996Full accounts made up to 30 September 1995 (10 pages)
6 June 1995Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995Full accounts made up to 30 September 1994 (10 pages)