• UK

  • THPA DISTRIBUTION AND SERVICES UNLIMITED - SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ, United Kingdom

Company Information

Company registration number
02470844
Country
United Kingdom
Registered Address
SUMMIT HOUSE, LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2AQ
SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ UK

Management

Managing Directors
ROGER GORDON LEE
JOHN FRANCIS SODEN
ROGER GORDON LEE
Company secretaries
ROGER GORDON LEE

Company Details

Type of Business
Private Unlimited Company
Incorporated
1990-02-16
Dissolved on
2009-01-20
SIC/NACE
7499 - Non-trading company

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2007-03-31
Last Return Made Up To:
2008-02-15

THPA DISTRIBUTION AND SERVICES UNLIMITED Company Description

THPA DISTRIBUTION AND SERVICES UNLIMITED is a Private Unlimited Company registered in United Kingdom with the Company reg no 02470844. It was registered 1990-02-16. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-03-31. The latest annual return was filed up to 2008-02-15.It can be contacted at Summit House, London Road .
More information

Get THPA DISTRIBUTION AND SERVICES UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thpa Distribution And Services Unlimited - SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ, United Kingdom

1990-02-16 34 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-01-20) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-30) - AA

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  • RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-02-27) - 363a

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  • ADOPT ARTICLES 14/05/2008 (2008-06-09) - RES01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-06-25) - RES10

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  • AD 12/06/08 (2008-06-25) - 88(2)

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  • APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2008-07-10) - 49(1)

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  • MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2008-07-10) - 49(8)(a)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-09-09) - GAZ1(A)

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  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2008-07-10) - CERT3

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2008-07-10) - MAR

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  • REREG LTD TO UNLTD; RES02 PASS DATE:09/07/2008 (2008-07-10) - RES02

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  • APPLICATION FOR STRIKING-OFF (2008-07-29) - 652a

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  • RECOMMEDATION OF THE DIRECTORS OF THE DISTRIBUTION IN AGGREGATE AMOUNT OF £24,680 BE APPROVED 17/07/2008 (2008-07-31) - RES13

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  • REDUCE ISSUED CAPITAL 17/07/2008 (2008-07-31) - RES06

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  • DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2008-07-10) - 49(8)(b)

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  • REGISTERED OFFICE CHANGED ON 13/03/07 FROM: (2007-03-13) - 287

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  • RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-02-16) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-23) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-25) - AA

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  • NEW DIRECTOR APPOINTED (2006-02-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 15/02/06 FROM: (2006-02-15) - 287

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  • DIRECTOR RESIGNED (2006-02-15) - 288b

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  • RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-02-15) - 363a

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  • SECRETARY RESIGNED (2006-02-15) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-15) - 288a

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  • RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-02-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-03) - AA

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  • NEW DIRECTOR APPOINTED (2004-03-01) - 288a

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  • DIRECTOR RESIGNED (2004-11-15) - 288b

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  • RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-03-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-11-03) - AA

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  • RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-02-25) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-30) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2003-07-04) - 288c

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  • NEW DIRECTOR APPOINTED (2002-09-03) - 288a

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  • DIRECTOR RESIGNED (2002-08-29) - 288b

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  • RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2002-02-01) - AA

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  • DIRECTOR RESIGNED (2002-01-15) - 288b

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  • RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-05-10) - 363s

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  • RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-03-14) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-14) - AA

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  • SECRETARY RESIGNED (2000-04-20) - 288b

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  • NEW SECRETARY APPOINTED (2000-04-20) - 288a

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  • RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-02-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (2000-01-26) - AA

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  • RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS (1999-02-22) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-01-18) - AA

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  • RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS (1998-02-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-13) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 13/08/97 (1997-09-05) - SRES03

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  • RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS (1997-02-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-19) - AA

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  • S369(4) SHT NOTICE MEET 10/10/96 (1996-10-25) - (W)ELRES

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  • S366A DISP HOLDING AGM 10/10/96 (1996-10-25) - (W)ELRES

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  • S80A AUTH TO ALLOT SEC 10/10/96 (1996-10-25) - (W)ELRES

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  • S252 DISP LAYING ACC 10/10/96 (1996-10-25) - (W)ELRES

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  • S386 DIS APP AUDS 10/10/96 (1996-10-25) - (W)ELRES

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  • RETURN MADE UP TO 15/02/96; CHANGE OF MEMBERS (1996-03-14) - 363s

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  • RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS (1995-02-17) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-04) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-06) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-03-04) - 403a

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  • RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS (1994-03-24) - 363s

  • DIRECTOR RESIGNED (1994-03-24) - 363(288)

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-15) - AA

  • NEW DIRECTOR APPOINTED (1993-03-01) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-03-01) - 363(288)

  • RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS (1993-03-01) - 363s

  • DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (1992-02-07) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1992-02-04) - 395

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1992-02-06) - 155(6)a

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1992-02-07) - 225(2)

  • DIRECTOR RESIGNED (1992-02-07) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-07) - 288

  • AUDITOR'S RESIGNATION (1992-02-10) - AUD

  • NEW DIRECTOR APPOINTED (1992-03-03) - 288

  • AD 31/01/92--------- (1992-02-12) - 88(2)R

  • ADOPT MEM AND ARTS 30/01/92 (1992-02-12) - SRES01

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  • DIRECTOR'S PARTICULARS CHANGED (1992-03-03) - 363(288)

  • RETURN MADE UP TO 15/02/92; CHANGE OF MEMBERS (1992-03-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-29) - AA

  • NC INC ALREADY ADJUSTED (1992-02-12) - 123

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-04) - AA

  • RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS (1991-03-21) - 363a

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-22) - 288

  • ALTER MEM AND ARTS 06/03/90 (1990-03-22) - SRES01

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-22) - 288

  • REGISTERED OFFICE CHANGED ON 22/03/90 FROM: (1990-03-22) - 287

  • NEW DIRECTOR APPOINTED (1990-04-09) - 288

  • MEMORANDUM OF ASSOCIATION (1990-04-02) - MEM/ARTS

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-04-09) - 224

  • NEW DIRECTOR APPOINTED (1990-07-03) - 288

  • COMPANY NAME CHANGED (1990-03-27) - CERTNM

  • INCORPORATION DOCUMENTS (1990-02-16) - NEWINC

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