TIHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05325603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIHS LIMITED?

    • (7260) /

    Where is TIHS LIMITED located?

    Registered Office Address
    Oak House, Groes Lwyd
    Abergele
    LL22 7SU Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for TIHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    2 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2009

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    12 pagesAA

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of TIHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Charles John
    2 Old Rock Cottages
    Gorsedd
    CH8 8QU Holywell
    Flintshire
    Secretary
    2 Old Rock Cottages
    Gorsedd
    CH8 8QU Holywell
    Flintshire
    BritishBusiness Consultant51021160001
    BASS, Charles John
    2 Old Rock Cottages
    Gorsedd
    CH8 8QU Holywell
    Flintshire
    Director
    2 Old Rock Cottages
    Gorsedd
    CH8 8QU Holywell
    Flintshire
    United KingdomBritishBusiness Consultant51021160001
    BASS, Mary Fiona
    2 Old Rock Cottage
    CH8 8QU Holywell
    Flintshire
    Director
    2 Old Rock Cottage
    CH8 8QU Holywell
    Flintshire
    United KingdomBritishTeaching Assistant102901760001
    @UK DORMANT COMPANY SECRETARY LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Secretary
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030280001
    @UK DORMANT COMPANY DIRECTOR LIMITED
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    Nominee Director
    5 Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Berkshire
    900030270001

    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