| Company Name | T H Welding Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202026 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Hayden |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Tree House Wrights Green Little Hallingbury Hertfordshire CM22 7RH |
| Secretary Name | A J Company Formations Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2006(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 September 2011) |
| Correspondence Address | The Coach House The Square Sawbridgeworth Hertfordshire CM21 9AE |
| Director Name | Derek Christopher O'Flaherty |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Garden Fields Stebbing Great Dunmow Essex CM6 3RG |
| Secretary Name | Mr Anthony John Hayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Tree House Wrights Green Little Hallingbury Hertfordshire CM22 7RH |
Location
| Registered Address | Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 22 February 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (5 pages) |
| 23 September 2010 | Liquidators' statement of receipts and payments to 17 August 2010 (5 pages) |
| 23 September 2010 | Liquidators statement of receipts and payments to 17 August 2010 (5 pages) |
| 20 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2009 | Resolutions
|
| 20 August 2009 | Statement of affairs with form 4.19 (10 pages) |
| 20 August 2009 | Statement of affairs with form 4.19 (10 pages) |
| 20 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2009 | Resolutions
|
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 17 dicker mill industrial estate hertford hertfordshire SG13 7AE (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from unit 17 dicker mill industrial estate hertford hertfordshire SG13 7AE (1 page) |
| 14 May 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 14 May 2009 | Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 6 March 2007 | Nc inc already adjusted 01/02/07 (1 page) |
| 6 March 2007 | Ad 01/02/07--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages) |
| 6 March 2007 | Resolutions
|
| 6 March 2007 | Resolutions
|
| 6 March 2007 | Nc inc already adjusted 01/02/07 (1 page) |
| 6 March 2007 | Ad 01/02/07--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 July 2006 | Particulars of mortgage/charge (8 pages) |
| 20 July 2006 | Particulars of mortgage/charge (8 pages) |
| 23 May 2006 | New secretary appointed (1 page) |
| 23 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 18 July 2002 | Return made up to 19/04/02; full list of members
|
| 18 July 2002 | Return made up to 19/04/02; full list of members (7 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 April 2002 | Particulars of mortgage/charge (6 pages) |
| 6 April 2002 | Particulars of mortgage/charge (6 pages) |
| 19 April 2001 | Incorporation (16 pages) |