| Company Name | T.H.J. Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07066922 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Robert Raymond Green |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Director Joiner Bathroom Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 West Gardens Epsom Surrey KT17 1NQ |
| Director Name | Mrs Lynn Hughes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyez House 7 Spa Road London SE16 3QQ |
| Director Name | Nicholas Michael Gee |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Director Bathroom Sales |
| Country of Residence | England |
| Correspondence Address | 50 Mithras Gardens Wavendon Gate Milton Keynes Bucks MK7 7SX |
Contact
| Website | thjsolutions.co.uk |
|---|
Location
| Registered Address | Unit 12 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Nicholas Gee 45.00% Ordinary |
|---|---|
| 45 at £1 | Robert Green 45.00% Ordinary |
| 10 at £1 | Shareholder Name Missing 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,082 |
| Gross Profit | £25,980 |
| Net Worth | £1,559 |
| Cash | £533 |
| Current Liabilities | £2,884 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2016 | Registered office address changed from 36 Queensway Higham Ferrers Rushden Northants NN10 8BU to Unit 12 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH on 1 February 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Nicholas Michael Gee as a director on 14 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Nicholas Michael Gee as a director on 14 January 2016 (2 pages) |
| 1 February 2016 | Registered office address changed from 36 Queensway Higham Ferrers Rushden Northants NN10 8BU to Unit 12 Nonsuch Industrial Estate Kiln Lane Epsom Surrey KT17 1DH on 1 February 2016 (2 pages) |
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
| 21 February 2014 | Registered office address changed from Ground Floor Borough Chambers Fir Vale Road Bournemouth Dorset BH1 2JJ on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from Ground Floor Borough Chambers Fir Vale Road Bournemouth Dorset BH1 2JJ on 21 February 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 5 November 2013 Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 November 2013 Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 November 2013 Statement of capital on 2014-02-07
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Director's details changed for Nicholas Michael Gee on 1 October 2013 (3 pages) |
| 19 December 2013 | Director's details changed for Nicholas Michael Gee on 1 October 2013 (3 pages) |
| 19 December 2013 | Director's details changed for Nicholas Michael Gee on 1 October 2013 (3 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 21 June 2013 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 18 June 2013 | Registered office address changed from 121a Old Christchurch Road Bournemouth Dorset BH1 1EP on 18 June 2013 (2 pages) |
| 18 June 2013 | Registered office address changed from 121a Old Christchurch Road Bournemouth Dorset BH1 1EP on 18 June 2013 (2 pages) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (18 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (18 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (18 pages) |
| 10 October 2012 | Director's details changed for Nicholas Michael Gee on 1 September 2012 (3 pages) |
| 10 October 2012 | Director's details changed for Nicholas Michael Gee on 1 September 2012 (3 pages) |
| 10 October 2012 | Director's details changed for Nicholas Michael Gee on 1 September 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (15 pages) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (15 pages) |
| 24 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (15 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 21 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 21 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (2 pages) |
| 24 June 2011 | Registered office address changed from 19 West Gardens Ewell Surrey KT17 1NQ England on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 19 West Gardens Ewell Surrey KT17 1NQ England on 24 June 2011 (1 page) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 21 November 2009 | Appointment of Robert Raymond Green as a director (3 pages) |
| 21 November 2009 | Appointment of Nicholas Michael Gee as a director (3 pages) |
| 21 November 2009 | Appointment of Robert Raymond Green as a director (3 pages) |
| 21 November 2009 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 21 November 2009 | Termination of appointment of Lynn Hughes as a director (2 pages) |
| 21 November 2009 | Appointment of Nicholas Michael Gee as a director (3 pages) |
| 5 November 2009 | Incorporation (27 pages) |
| 5 November 2009 | Incorporation (27 pages) |