London
EC1Y 8YZ
Director Name | T&H Directors Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2008(same day as company formation) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 September 2008(same day as company formation) |
Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Director Name | Mr Michael John Pattinson |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Registered Address | 3 Bunhill Row London EC1Y 8YZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | T & H Secretarial Services LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2014 | Application to strike the company off the register (3 pages) |
7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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24 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Director's details changed for Robert James Beiley on 8 June 2012 (3 pages) |
20 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
20 June 2012 | Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages) |
20 June 2012 | Director's details changed for Robert James Beiley on 8 June 2012 (3 pages) |
20 June 2012 | Director's details changed for T&H Directors Limited on 8 June 2012 (3 pages) |
20 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages) |
20 June 2012 | Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 20 June 2012 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
13 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 25 September 2010 (2 pages) |
13 October 2010 | Director's details changed for T&H Directors Limited on 25 September 2010 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
13 November 2009 | Appointment of Robert James Bailey as a director (3 pages) |
13 November 2009 | Termination of appointment of Michael Pattinson as a director (2 pages) |
19 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Mr Michael John Pattinson on 1 October 2009 (3 pages) |
29 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
25 September 2008 | Incorporation (20 pages) |