THL Realisations Limited

Company Name	THL Realisations Limited
Director	Simon Geoffrey Poland Bowen
Company Status	Dissolved
Company Number	02801815
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Previous Name	The House Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Simon Geoffrey Poland Bowen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Solicitor
Correspondence Address	57 Castelnau Barnes London SW13 9RT

Secretary Name	Comat Registrars Limited (Corporation)
Status	Current
Appointed	20 March 1998(5 years after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Roger Hoare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1997)
Role	Company Director
Correspondence Address	3 Fitzroy House 47 Fitzroy Street London W1P 5HR

Director Name	Ms Caroline Patricia Williams
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	128 Avenue Road London W3 8QG

Secretary Name	Ms Caroline Patricia Williams
Nationality	Irish
Status	Resigned
Appointed	24 June 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Avenue Road London W3 8QG

Director Name	John Edwards
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 January 1999)
Role	Facility Director
Correspondence Address	88 Park Road Kingston Surrey KT2 5JZ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 1996)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,998,749
Gross Profit	-£115,159
Net Worth	-£5,122,812
Cash	£4,823
Current Liabilities	£1,314,893

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 June 2004	Dissolved (1 page)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
9 April 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Liquidators statement of receipts and payments (5 pages)
5 April 2002	Liquidators statement of receipts and payments (5 pages)
8 October 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
6 December 1999	Notice of Constitution of Liquidation Committee (2 pages)
14 October 1999	Appointment of a voluntary liquidator (1 page)
14 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 October 1999	Statement of affairs (18 pages)
30 September 1999	Appointment of a voluntary liquidator (1 page)
30 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 4 old park lane london wiy 3LJ (1 page)
8 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 April 1997 (17 pages)
29 March 1999	Return made up to 19/03/99; full list of members (6 pages)
8 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/02/99 (1 page)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
20 March 1998	Return made up to 19/03/98; full list of members (7 pages)
12 January 1998	New director appointed (2 pages)
7 July 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 June 1997	Return made up to 19/03/97; full list of members (6 pages)
30 January 1997	Director resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
22 May 1996	Return made up to 19/03/96; full list of members (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
9 May 1995	Return made up to 19/03/95; full list of members (16 pages)
27 April 1995	New director appointed (2 pages)

THL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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