| Company Name | W.T.H. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01539096 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1981(43 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
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 | Albert Frederick Wigley |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1991(10 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 12 October 2004) |
| Role | Engineer |
| Correspondence Address | 2a Garrard Road Banstead Surrey SM7 2ER |
| Secretary Name | Daniel John Choy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 13 Courtlands Close South Croydon Surrey CR2 0LR |
| Director Name | Alan Peter Herring |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 13 October 2000) |
| Role | Engineer |
| Correspondence Address | 26 Colcokes Road Banstead Surrey SM7 2EW |
| Director Name | Peter John Tidy |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 5 Pathfield Road Rudgwick Horsham West Sussex RH12 3HS |
| Secretary Name | Peter John Tidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | 5 Pathfield Road Rudgwick Horsham West Sussex RH12 3HS |
| Director Name | Sylvia Jean Wawman |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 July 2000) |
| Role | Management Executive |
| Correspondence Address | 164 Foresters Drive Wallington Surrey SM6 9LA |
Location
| Registered Address | 161 Stafford Road Croydon Surrey CR9 4DT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 30 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 4 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 18 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 11 February 2000 | £ ic 76000/53833 05/01/00 £ sr 22167@1=22167 (1 page) |
| 10 January 2000 | Resolutions
|
| 19 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 17 December 1999 | Resolutions
|
| 30 November 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 8 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Secretary resigned;director resigned (1 page) |
| 27 November 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |