THEALE ESTATES LTD.
Company is dissolved
General Information
NAME
THEALE ESTATES LTD.
COMPANY NUMBER
00717686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/03/1962
(62 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
12/03/1962
19/07/1988
MARTIN ELECTRICAL EQUIPMENT & MANUFACTURING COMPANY (THEALE) LIMITED
LONDON
W2 3EY
22 Leinster Mews
London
W2 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Company Secretary Denise Mary Hollands (904455839) Appointed |
| 27/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEALE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEALE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEALE ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/10/1992 - 31/07/1995 (2 years and 9 months) Secretary: 09/10/1992 - 31/07/1995 (2 years and 9 months) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
09/10/1992 - 14/04/1994 (1 years and 6 months) Born in Apr 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/1992 - 03/11/1992 (0 months) Born in Jul 1908 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Company Secretary Denise Mary Hollands (904455839) Appointed |
| 27/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | Denise Mary Hollands (920211191) has left the board |
| 12/05/2016 | Ian Godfrey Highley (904030004) has left the board |
| 12/05/2016 | New Accounts filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | Change in Reg. Office |
| 28/10/2015 | New Board Member Denise Mary Hollands (920211191) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | Change in Reg. Office |
| 18/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | Celestine Sehn (904484538) has left the board |
| 22/04/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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