Company Name3 T H Limited
Company StatusDissolved
Company Number02467829
CategoryPrivate Limited Company
Incorporation Date7 February 1990 (29 years, 8 months ago)
Dissolution Date18 December 2018 (10 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment

Directors

Director NameMr Michael Ronald Harper
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(2 years after company formation)
Appointment Duration26 years, 10 months (closed 18 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Hutchcomb Road
Oxford
Oxfordshire
OX2 9HL
Secretary NameMrs Helena Harper
NationalityBritish
StatusClosed
Appointed07 February 1992(2 years after company formation)
Appointment Duration26 years, 10 months (closed 18 December 2018)
RoleCompany Director
Correspondence Address48 Hutchcomb Road
Oxford
Oxfordshire
OX2 9HL
Director NameMrs Helena Harper
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(2 years after company formation)
Appointment Duration10 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address48 Hutchcomb Road
Oxford
Oxfordshire
OX2 9HL

Contact

Website3th.co.uk

Location

Registered AddressBarnfield House
The Approach Blackfriras Road
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

7.5k at £1Michael Ronald Harper
75.00%
Ordinary
2.5k at £1Mrs Helena Harper
25.00%
Ordinary

Financials

Year2014
Net Worth£11,418
Cash£10,070
Current Liabilities£5,234

Accounts

Latest Accounts31 August 2017 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

14 June 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
(4 pages)
13 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
(4 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
22 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
23 March 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 February 2009Return made up to 07/02/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 August 2007 (8 pages)
7 March 2008Return made up to 07/02/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
10 October 2007Registered office changed on 10/10/07 from: c/o jack ross&co grange house 17/21 john dalton street manchester M2 6FW (1 page)
23 April 2007Return made up to 07/02/07; full list of members (6 pages)
29 March 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 March 2006Return made up to 07/02/06; full list of members (6 pages)
5 December 2005Total exemption small company accounts made up to 31 August 2004 (8 pages)
7 April 2005Return made up to 07/02/05; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 August 2003 (8 pages)
22 April 2004Return made up to 07/02/04; full list of members (6 pages)
16 October 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
8 April 2003Return made up to 07/02/03; full list of members (6 pages)
18 October 2002Total exemption full accounts made up to 31 August 2001 (6 pages)
22 May 2002Director resigned (1 page)
22 May 2002Return made up to 07/02/02; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
1 March 2001Return made up to 07/02/01; full list of members (6 pages)
25 August 2000Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
15 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
23 February 2000Return made up to 07/02/00; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (5 pages)
26 February 1999Return made up to 07/02/99; no change of members (4 pages)
28 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
30 January 1998Return made up to 07/02/98; full list of members (6 pages)
27 June 1997Return made up to 07/02/97; no change of members (4 pages)
2 June 1997Accounts for a small company made up to 30 June 1996 (5 pages)
2 June 1997Ad 16/05/97--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
2 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
2 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
5 March 1996Return made up to 07/02/96; no change of members (4 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
7 February 1990Incorporation (12 pages)