| Company Name | T.H.H.P. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993603 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1994(29 years, 5 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Rockglaze Builders Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael Stuart Hartley |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1995(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Flat 2 17 Woodland Rise London N10 3UP |
| Director Name | Anthony James Healy |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 1999) |
| Role | Surveyor |
| Correspondence Address | 29 Talbot Road Highgate London N6 4QS |
| Secretary Name | Anthony James Healy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 September 1999) |
| Role | Surveyor |
| Correspondence Address | 29 Talbot Road Highgate London N6 4QS |
| Director Name | Mr Oliver John Plummer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Ridgway Place London SW19 4EP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Ridgway Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | 15 Greycoat Place London SW1P 1SB |
Location
| Registered Address | 15 Greycoat Place Condon SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1998 | Return made up to 23/11/97; no change of members
|
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 March 1997 | Return made up to 23/11/96; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 1 February 1996 | Return made up to 23/11/95; full list of members (6 pages) |
| 4 December 1995 | Company name changed rockglaze builders LIMITED\certificate issued on 05/12/95 (4 pages) |
| 7 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 July 1995 | £ nc 100/1000 23/11/94 (1 page) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Registered office changed on 03/07/95 from: 20 holywell row london EC2A 4JB (1 page) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Resolutions
|