THB Northern Limited

Company Name	THB Northern Limited
Company Status	Dissolved
Company Number	02890377
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)
Previous Name	Thompson Heath & Bond (Northern) Limited

Business Activity

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

Directors

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(same day as company formation)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Claire Carpenter
Nationality	British
Status	Closed
Appointed	12 September 2008(14 years, 7 months after company formation)
Appointment Duration	5 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	3 Linton Gore Coxheath Maidstone Kent ME17 4ES

Director Name	Robert Barr Marshall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat 4/2 Arboretum Court 249 Garrioch Road Glasgow G20 8QZ Scotland

Secretary Name	Mrs Gillian Mary Cotter
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Peter John Dyson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2005)
Role	Insurance Broker
Correspondence Address	The Mews Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Director Name	Barry Andrew Harding
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 24 January 2003)
Role	Insurance Broker
Correspondence Address	11 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(4 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Murray House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Application for striking-off (1 page)
12 June 2008	Auditor's resignation (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
9 September 2007	Full accounts made up to 30 April 2007 (11 pages)
25 January 2007	Return made up to 24/01/07; full list of members (2 pages)
1 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 April 2006 (12 pages)
14 March 2006	Return made up to 24/01/06; full list of members (2 pages)
1 November 2005	Director resigned (1 page)
31 August 2005	Full accounts made up to 30 April 2005 (13 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Director resigned (1 page)
26 January 2005	Return made up to 24/01/05; full list of members (3 pages)
14 December 2004	Full accounts made up to 30 April 2004 (16 pages)
30 January 2004	Return made up to 24/01/04; full list of members (8 pages)
4 September 2003	Full accounts made up to 30 April 2003 (13 pages)
8 August 2003	Company name changed thompson heath & bond (northern) LIMITED\certificate issued on 08/08/03 (2 pages)
3 February 2003	Return made up to 24/01/03; full list of members (8 pages)
30 January 2003	Director resigned (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 12 poverest road orpington kent BR5 2TP (1 page)
5 September 2002	Full accounts made up to 30 April 2002 (11 pages)
9 May 2002	Particulars of mortgage/charge (16 pages)
21 February 2002	Return made up to 24/01/02; full list of members (7 pages)
21 February 2002	New secretary appointed (1 page)
12 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
4 September 2001	Full accounts made up to 30 April 2001 (13 pages)
10 April 2001	Accounting reference date shortened from 30/11/01 to 30/04/01 (1 page)
9 April 2001	Full accounts made up to 30 November 2000 (13 pages)
30 January 2001	Return made up to 24/01/01; full list of members (7 pages)
14 July 2000	Full accounts made up to 30 November 1999 (14 pages)
8 February 2000	Return made up to 24/01/00; full list of members (8 pages)
27 July 1999	Full accounts made up to 30 November 1998 (14 pages)
6 February 1999	Return made up to 24/01/99; no change of members (9 pages)
1 September 1998	New director appointed (2 pages)
5 June 1998	Full accounts made up to 30 November 1997 (14 pages)
1 February 1998	Return made up to 24/01/98; full list of members (8 pages)
11 April 1997	Full accounts made up to 30 November 1996 (13 pages)
19 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1996	Full accounts made up to 30 November 1995 (11 pages)
16 January 1996	Return made up to 24/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1995	Full accounts made up to 30 November 1994 (11 pages)

THB Northern Limited

Business Activity

Directors

Location

Accounts

Filing History

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