| Company Name | TLH Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582569 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Harrison |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2015(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Retford Avenue Rochdale Lancashire OL16 4AD |
| Director Name | Peter Harrison |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Kingsway Rochdale Lancashire OL16 5HN |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Andrew Harrison 49.85% Ordinary |
|---|---|
| 500 at £1 | Mr Gary Harrison 49.85% Ordinary |
| 1 at £1 | Mr Andrew Harrison 0.10% Ordinary A |
| 1 at £1 | Mr Gary Harrison 0.10% Ordinary B |
| 1 at £1 | Ms Margaret Doyle 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,673 |
| Cash | £42,643 |
| Current Liabilities | £25 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (8 pages) |
| 5 July 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 5 July 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 4 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 3 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 3 March 2016 (1 page) |
| 19 January 2016 | Statement of capital following an allotment of shares on 14 January 2016
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| 19 January 2016 | Statement of capital following an allotment of shares on 14 January 2016
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 13 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
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| 13 November 2015 | Statement of capital following an allotment of shares on 13 October 2015
|
| 15 September 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 15 September 2015 | Appointment of Mr Andrew Harrison as a director on 11 June 2015 (2 pages) |
| 15 September 2015 | Appointment of Mr Andrew Harrison as a director on 11 June 2015 (2 pages) |
| 15 September 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 15 September 2015 | Termination of appointment of Peter Harrison as a director on 11 June 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Peter Harrison as a director on 11 June 2015 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 April 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
| 18 April 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Amended accounts made up to 30 November 2009 (8 pages) |
| 16 November 2010 | Amended accounts made up to 30 November 2009 (8 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Statement of capital following an allotment of shares on 15 November 2009
|
| 15 November 2010 | Statement of capital following an allotment of shares on 15 November 2009
|
| 15 November 2010 | Statement of capital following an allotment of shares on 15 November 2009
|
| 15 November 2010 | Statement of capital following an allotment of shares on 15 November 2009
|
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Amended accounts made up to 30 November 2008 (3 pages) |
| 26 October 2009 | Amended accounts made up to 30 November 2008 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 1 st chads court rochdale lancashire OL16 1QU (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 April 2008 | Appointment terminated secretary dcs corporate secretaries LIMITED (1 page) |
| 9 April 2008 | Appointment terminated secretary dcs corporate secretaries LIMITED (1 page) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 11 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (5 pages) |
| 11 November 2004 | Return made up to 06/11/04; full list of members (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (5 pages) |
| 2 February 2004 | Return made up to 06/11/03; full list of members (5 pages) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 15 January 2004 | Secretary's particulars changed (1 page) |
| 6 November 2002 | Incorporation (12 pages) |
| 6 November 2002 | Incorporation (12 pages) |