T & H Developments Limited

Company Name	T & H Developments Limited
Company Status	Dissolved
Company Number	03391224
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2013(15 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 December 2013)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(7 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Geoffrey Richard Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(9 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brunswick Court 89 Regency Street London SW1P 4AE

Director Name	Mr Steven Edward Oliver
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(10 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2013)
Role	Divisional Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Foundry House Walton Well Road Oxford Oxfordshire OX2 6AQ

Director Name	Frank Scanlon
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 September 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA

Director Name	Mr Stephen Richards Daniels
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2013)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £0.5	Leona Spence 100.00% Ordinary

Financials

Year	2014
Turnover	-£372
Net Worth	£150,804
Cash	£147,139
Current Liabilities	£3,840

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
19 August 2013	Application to strike the company off the register (3 pages)
19 August 2013	Application to strike the company off the register (3 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 (4 pages)
18 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 1 (4 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
13 May 2013	Statement by directors (1 page)
13 May 2013	Resolutions RES13 ‐ Â£67500 cancelled from share prem a/c 01/05/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£67500 cancelled from share prem a/c 01/05/2013 (2 pages)
13 May 2013	Statement of capital on 13 May 2013 GBP 1 (4 pages)
13 May 2013	Solvency Statement dated 17/04/13 (1 page)
13 May 2013	Statement of capital on 13 May 2013 GBP 1 (4 pages)
13 May 2013	Solvency statement dated 17/04/13 (1 page)
13 May 2013	Statement by Directors (1 page)
15 February 2013	Appointment of Mr David Blake as a director on 14 February 2013 (2 pages)
15 February 2013	Termination of appointment of Stephen Richards Daniels as a director on 14 February 2013 (1 page)
15 February 2013	Termination of appointment of Stephen Daniels as a director (1 page)
15 February 2013	Appointment of Mr David Blake as a director (2 pages)
14 February 2013	Termination of appointment of Frank Scanlon as a director (1 page)
14 February 2013	Termination of appointment of Robert Rickman as a director (1 page)
14 February 2013	Appointment of Mr Stephen Richards Daniels as a director (2 pages)
14 February 2013	Termination of appointment of Steven Oliver as a director (1 page)
14 February 2013	Termination of appointment of Frank Scanlon as a director on 14 February 2013 (1 page)
14 February 2013	Termination of appointment of Robert James Rickman as a director on 14 February 2013 (1 page)
14 February 2013	Termination of appointment of Steven Edward Oliver as a director on 14 February 2013 (1 page)
14 February 2013	Appointment of Mr Stephen Richards Daniels as a director on 14 February 2013 (2 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
25 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
25 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
7 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 25/11/2011. (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 25/11/2011. (3 pages)
13 September 2011	Appointment of Frank Scanlon as a director (2 pages)
13 September 2011	Termination of appointment of Geoffrey Lewis as a director (1 page)
13 September 2011	Appointment of Frank Scanlon as a director on 12 September 2011 (2 pages)
13 September 2011	Termination of appointment of Geoffrey Richard Lewis as a director on 12 September 2011 (1 page)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Steven Oliver on 25 February 2011 (2 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Steven Oliver on 15 October 2009 (2 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / steven oliver / 14/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom (1 page)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
5 September 2008	Appointment Terminated Director mark shaw (1 page)
5 September 2008	Director appointed robert james rickman (1 page)
5 September 2008	Director appointed robert james rickman (1 page)
5 September 2008	Appointment terminated director mark shaw (1 page)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (1 page)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
28 June 2007	Return made up to 24/06/07; full list of members (2 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
22 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
6 July 2006	Return made up to 24/06/06; full list of members (3 pages)
6 July 2006	Return made up to 24/06/06; full list of members (3 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
15 August 2005	Return made up to 24/06/05; full list of members (7 pages)
15 August 2005	Return made up to 24/06/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
10 August 2004	Return made up to 24/06/04; full list of members (7 pages)
10 August 2004	Return made up to 24/06/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
27 June 2003	Return made up to 24/06/03; no change of members (2 pages)
27 June 2003	Return made up to 24/06/03; no change of members (2 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
12 February 2003	New secretary appointed (1 page)
12 February 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
19 August 2002	Return made up to 24/06/02; no change of members (6 pages)
19 August 2002	New director appointed (14 pages)
19 August 2002	New director appointed (14 pages)
19 August 2002	Return made up to 24/06/02; no change of members (6 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
7 January 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
31 July 2001	Return made up to 24/06/01; full list of members (3 pages)
31 July 2001	Return made up to 24/06/01; full list of members (3 pages)
14 June 2001	Return made up to 24/06/00; no change of members (6 pages)
14 June 2001	Return made up to 24/06/00; no change of members (6 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
5 March 2000	Full accounts made up to 30 September 1999 (11 pages)
5 March 2000	Full accounts made up to 30 September 1999 (11 pages)
28 July 1999	Return made up to 24/06/99; no change of members (30 pages)
28 July 1999	Return made up to 24/06/99; no change of members (30 pages)
15 March 1999	Full accounts made up to 30 September 1998 (9 pages)
15 March 1999	Full accounts made up to 30 September 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
22 June 1998	Return made up to 24/06/98; full list of members (17 pages)
22 June 1998	Return made up to 24/06/98; full list of members (17 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
1 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
8 August 1997	Ad 24/06/97--------- Â£ si [email protected]=74999 Â£ ic 2/75001 (2 pages)
8 August 1997	Ad 24/06/97--------- Â£ si [email protected]=74999 Â£ ic 2/75001 (2 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (7 pages)
31 July 1997	New director appointed (6 pages)
31 July 1997	New director appointed (6 pages)
31 July 1997	New director appointed (7 pages)
30 July 1997	New director appointed (5 pages)
30 July 1997	New director appointed (5 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
24 June 1997	Incorporation (12 pages)

T & H Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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