Thg (Dormant) Limited

Company Name	Thg (Dormant) Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	01194599
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(35 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen David Pearsall
Status	Current
Appointed	22 March 2010(35 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	George Charles Moss
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	18 Arlington Gardens London W4 4EY

Director Name	Mr Robert Archibald Murray
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	Sleepy Hollow Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Director Name	James Patrick Magee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Chartered Loss Adjuster
Correspondence Address	29 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Neil Holmes Kelly
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Highview 22a Tredcroft Road Hove East Sussex BN3 6UG

Director Name	Harry Inness Howe
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Paddingham House Sidcot Winscombe Avon BS25 1PW

Director Name	Henry Peter Holland
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	11 Cockey Moor Road Starling Bury Lancashire BL8 2HD

Director Name	Mr Derek Nash
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	50 Lancaster Road St. Albans Hertfordshire AL1 4ET

Director Name	Leslie Parker
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Le Cedre 12 Hallcroft Lane Copmanthorpe York North Yorkshire YO2 3UQ

Director Name	Brian James Rembges
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	39 Oakham Road Harborne Birmingham West Midlands B17 9DQ

Director Name	Robert Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Woodcote Grove Close Cranleigh Surrey GU6 7LR

Director Name	Terry Alan Flood
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Pinegarth Humfrey Lane Boughton Northampton Northamptonshire NN2 8RQ

Director Name	Beverley William George Fitzgerald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Copse Hollow 63 Saint Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Pieter Den Dikken
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Zangerhey 6 2970's Gravenwezel Foreign

Director Name	John Chilton Copeland
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Hollywell House Uphampton Ombersley Worcs WR9 0JS

Director Name	John Richard Melrose Ball
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Chartered Loss Adjuster
Correspondence Address	Tilehurst Cottage 18 Starrock Road Coulsdon Surrey CR5 3EH

Director Name	Peter James Salt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 December 1991)
Role	Chartered Loss Adjuster
Correspondence Address	Goldrill Rotten End Wethersfield Braintree Essex CM7 4AL

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	David John Rowland
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	80 Middlehill Road Colehill Wimborne Dorset BH21 2HQ

Director Name	Peter James Salt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 29 July 1994)
Role	Chartered Loss Adjuster
Correspondence Address	65 Maldon Road Danbury Chelmsford Essex CM3 4QL

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	John Philip Robert Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 1997)
Role	Chartered Accountant
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Chilton Copeland
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1995)
Role	Chartered Loss Adjuster
Correspondence Address	47 Emperors Gate London SW7 4HJ

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(22 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(22 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Regional Man Director
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Resigned
Appointed	03 July 1998(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2003)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(24 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 14 April 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	02 May 2003(28 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(43 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2018)
Role	Corporate Secretary, Crawford & Company
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 October 2022 (5 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Stephen David Pearsall on 1 November 2018 (2 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (5 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 August 2020	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 accounts are noted after considration 14/07/2020 (1 page)
4 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
28 May 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Director's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
8 August 2018	Statement of company's objects (2 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
13 June 2018	Appointment of Eric Powers as a director on 13 June 2018 (2 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Change of details for a person with significant control (2 pages)
3 January 2018	Change of details for a person with significant control (2 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
25 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Michael Frank Reeves as a director on 14 April 2017 (1 page)
8 February 2017	31/12/16 Statement of Capital gbp 356518 ANNOTATION Replaced a replacement CS01 was registered on 02/08/2018 as the original was not properly delivered. (16 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
20 June 2016	Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from C/O Crawford & Company 10th Floor, New London House London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 356,518 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 356,518 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 356,518 (4 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 356,518 (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 356,518 (4 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 356,518 (4 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 October 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
22 March 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 March 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 March 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 March 2010	Registered office address changed from New London House 6 London Street London EC3R 7LP on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of David Hendry as a director (1 page)
22 March 2010	Registered office address changed from New London House 6 London Street London EC3R 7LP on 22 March 2010 (1 page)
22 March 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
22 March 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of David Hendry as a director (1 page)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
25 July 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from new london house london street london EC3R 7LP united kingdom (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from new london house london street london EC3R 7LP united kingdom (1 page)
10 February 2009	Registered office changed on 10/02/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
10 February 2009	Registered office changed on 10/02/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
14 July 2008	Accounts for a dormant company made up to 31 October 2007 (8 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
15 April 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
8 February 2006	Accounts for a dormant company made up to 31 October 2005 (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (5 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
4 March 2005	Accounts for a dormant company made up to 31 October 2004 (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (5 pages)
24 January 2004	Return made up to 31/12/03; full list of members (5 pages)
24 January 2004	Return made up to 31/12/03; full list of members (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 October 2003 (8 pages)
2 December 2003	Accounts for a dormant company made up to 31 October 2003 (8 pages)
28 October 2003	Company name changed thomas howell group (uk) LIMITED\certificate issued on 28/10/03 (2 pages)
28 October 2003	Company name changed thomas howell group (uk) LIMITED\certificate issued on 28/10/03 (2 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
27 October 2003	Full accounts made up to 31 October 2002 (10 pages)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (2 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
15 March 2002	Return made up to 31/12/01; full list of members (5 pages)
15 March 2002	Return made up to 31/12/01; full list of members (5 pages)
4 September 2001	Full accounts made up to 31 October 2000 (9 pages)
4 September 2001	Full accounts made up to 31 October 2000 (9 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 October 1999 (9 pages)
26 September 2000	Accounts for a dormant company made up to 31 October 1999 (9 pages)
4 February 2000	Full group accounts made up to 31 October 1998 (10 pages)
4 February 2000	Full group accounts made up to 31 October 1998 (10 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
31 August 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
11 August 1999	Director resigned (1 page)
17 February 1999	Return made up to 13/12/98; full list of members (6 pages)
17 February 1999	Return made up to 13/12/98; full list of members (6 pages)
2 December 1998	Full group accounts made up to 31 October 1997 (19 pages)
2 December 1998	Full group accounts made up to 31 October 1997 (19 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
20 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
30 July 1998	Full group accounts made up to 31 December 1996 (23 pages)
30 July 1998	Full group accounts made up to 31 December 1996 (23 pages)
22 December 1997	Return made up to 13/12/97; full list of members (9 pages)
22 December 1997	Return made up to 13/12/97; full list of members (9 pages)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 October 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Return made up to 13/12/96; full list of members (9 pages)
22 January 1997	Return made up to 13/12/96; full list of members (9 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Location of register of members (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (3 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Location of register of members (1 page)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Location of register of directors' interests (1 page)
2 September 1996	New director appointed (3 pages)
2 September 1996	Location of debenture register (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Location of register of directors' interests (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Nc inc already adjusted 21/10/94 (1 page)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 March 1996	Nc inc already adjusted 21/10/94 (1 page)
23 February 1996	Return made up to 13/12/95; full list of members (10 pages)
23 February 1996	Return made up to 13/12/95; full list of members (10 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
9 April 1995	Director's particulars changed (2 pages)
9 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
28 August 1992	Company name changed thomas howell group (U.K.) limit ed\certificate issued on 01/09/92 (2 pages)
28 August 1992	Company name changed thomas howell group (U.K.) limit ed\certificate issued on 01/09/92 (2 pages)
19 March 1990	Company name changed thomas howell selfe LIMITED\certificate issued on 20/03/90 (2 pages)
19 March 1990	Company name changed thomas howell selfe LIMITED\certificate issued on 20/03/90 (2 pages)
19 March 1980	Certificate of change of name and re-registration to Limited (3 pages)
19 March 1980	Certificate of change of name and re-registration to Limited (3 pages)
20 December 1974	Incorporation (11 pages)
20 December 1974	Incorporation (11 pages)

Thg (Dormant) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London