THR (SECRETARIES) LIMITED
Overview
| Company Name | THR (SECRETARIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THR (SECRETARIES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THR (SECRETARIES) LIMITED located?
| Registered Office Address | Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THR (SECRETARIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for THR (SECRETARIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston PR2 9ZG on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Angela Balch as a secretary on Mar 16, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Adele Doreen Fitchie as a person with significant control on Apr 08, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Susan Mcdonald as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of THR (SECRETARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITCHIE, Adele Doreen | Director | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | England | British | Director | 48718860001 | ||||
| BALCH, Angela | Secretary | Charter House Pittman Way Fulwood PR2 9ZD Preston Lancashire | British | 88804900001 | ||||||
| MARSDEN, Barbara | Secretary | 31 Calf Cote Lane Longridge PR3 3SZ Preston Lancashire | British | Secretary | 48718870001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THR (SECRETARIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Adele Doreen Fitchie | Apr 08, 2020 | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Mcdonald | Apr 06, 2016 | Charter House Pittman Way Fulwood PR2 9ZD Preston Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Barbara Highton | Apr 06, 2016 | 8 Pittman Court, Pittman Way Fulwood PR2 9ZG Preston Floor 1, Capital House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0