THK Consulting Limited

Company Name	THK Consulting Limited
Company Status	Dissolved
Company Number	03207365
Category	Private Limited Company
Incorporation Date	4 June 1996(27 years, 10 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Brian Swift
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1996(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Four Wents Cobham Surrey KT11 2NE

Director Name	David George Wilce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(8 years after company formation)
Appointment Duration	7 years, 1 month (closed 09 August 2011)
Role	Education Training Development
Country of Residence	United Kingdom
Correspondence Address	8 Townwells Court Sheffield South Yorkshire S25 4FS

Secretary Name	Mr Brian Swift
Nationality	British
Status	Closed
Appointed	05 December 2007(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Four Wents Cobham Surrey KT11 2NE

Director Name	Peter Thomas Kearns
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Training Consultant
Correspondence Address	20 Ainsdale Way Woking Surrey GU21 3PP

Director Name	Susan Penelope Kearns
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Role	Administrator
Correspondence Address	20 Ainsdale Way Woking Surrey GU21 3PP

Director Name	Alan Costello
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2006)
Role	Business Development Consultan
Correspondence Address	6 Woburn Close Frimley Camberley Surrey GU16 8NU

Director Name	Bryan Ward
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2004)
Role	Business Development Consultan
Correspondence Address	Panwyn 1 Wellesley Close Bagshot Surrey GU19 5HB

Secretary Name	Peter Thomas Kearns
Nationality	British
Status	Resigned
Appointed	03 August 2000(4 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 2001)
Role	Training Consultant
Correspondence Address	20 Ainsdale Way Woking Surrey GU21 3PP

Secretary Name	Alan Costello
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	6 Woburn Close Frimley Camberley Surrey GU16 8NU

Director Name	Mr Martyn Kevin Davis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Bosham Walk Peel Common Gosport Hampshire PO13 0QJ

Secretary Name	Mr Martyn Kevin Davis
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Bosham Walk Peel Common Gosport Hampshire PO13 0QJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Location

Registered Address	7 Four Wents Cobham Surrey KT11 2NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Application to strike the company off the register (3 pages)
11 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 July 2010	Registered office address changed from 66B York Road Weybridge Surrey KT13 3DY on 22 July 2010 (1 page)
22 July 2010	Director's details changed for David George Wilce on 31 May 2010 (2 pages)
22 July 2010	Registered office address changed from 66B York Road Weybridge Surrey KT13 3DY on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 300 (5 pages)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 300 (5 pages)
22 July 2010	Director's details changed for David George Wilce on 31 May 2010 (2 pages)
22 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-22 GBP 300 (5 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
20 June 2008	Return made up to 04/06/08; full list of members (4 pages)
28 December 2007	New secretary appointed (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New secretary appointed (1 page)
16 October 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 October 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 04/06/07; full list of members (3 pages)
5 July 2007	Return made up to 04/06/07; full list of members (3 pages)
5 July 2007	Secretary's particulars changed (1 page)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 04/06/06; full list of members (9 pages)
27 June 2006	Return made up to 04/06/06; full list of members (9 pages)
25 January 2006	Registered office changed on 25/01/06 from: trilux house 1 churchfield road walton on thames surrey KT12 2TJ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: trilux house 1 churchfield road walton on thames surrey KT12 2TJ (1 page)
10 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 June 2005	Return made up to 04/06/05; full list of members (8 pages)
16 June 2005	Return made up to 04/06/05; full list of members (8 pages)
17 August 2004	Return made up to 04/06/04; full list of members; amend (7 pages)
17 August 2004	Return made up to 04/06/04; full list of members; amend (7 pages)
6 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 July 2004	Return made up to 04/06/04; full list of members (6 pages)
27 July 2004	Return made up to 04/06/04; full list of members (6 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
19 August 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 July 2003	Return made up to 04/06/03; full list of members (7 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Return made up to 04/06/03; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
31 July 2002	Return made up to 04/06/02; full list of members (8 pages)
31 July 2002	Return made up to 04/06/02; full list of members (8 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
20 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 December 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
18 June 2001	Return made up to 04/06/01; full list of members (8 pages)
18 June 2001	Return made up to 04/06/01; full list of members (8 pages)
20 March 2001	Accounts made up to 30 June 2000 (8 pages)
20 March 2001	Full accounts made up to 30 June 2000 (8 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
9 August 2000	Registered office changed on 09/08/00 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
9 August 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
28 June 2000	Ad 20/06/00--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
28 June 2000	Return made up to 04/06/00; full list of members (7 pages)
28 June 2000	Nc inc already adjusted 04/10/99 (1 page)
28 June 2000	Return made up to 04/06/00; full list of members (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Ad 20/06/00--------- Â£ si 297@1=297 Â£ ic 3/300 (2 pages)
28 June 2000	Nc inc already adjusted 04/10/99 (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	New director appointed (2 pages)
25 April 2000	Accounts made up to 30 June 1999 (14 pages)
25 April 2000	Full accounts made up to 30 June 1999 (14 pages)
4 August 1999	Return made up to 04/06/99; no change of members (4 pages)
4 August 1999	Return made up to 04/06/99; no change of members (4 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
24 July 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Full accounts made up to 30 June 1998 (13 pages)
18 January 1999	Accounts made up to 30 June 1998 (13 pages)
12 August 1998	Return made up to 04/06/98; no change of members (4 pages)
12 August 1998	Return made up to 04/06/98; no change of members (4 pages)
9 July 1998	Particulars of mortgage/charge (5 pages)
9 July 1998	Particulars of mortgage/charge (5 pages)
5 March 1998	Full accounts made up to 30 June 1997 (12 pages)
5 March 1998	Accounts made up to 30 June 1997 (12 pages)
22 December 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
22 December 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
8 July 1997	Return made up to 04/06/97; full list of members (6 pages)
8 July 1997	Return made up to 04/06/97; full list of members (6 pages)
15 January 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
15 January 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
3 July 1996	Ad 04/06/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 July 1996	Ad 04/06/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
4 June 1996	Incorporation (22 pages)

THK Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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