This company is commonly known as Thsp Limited. The company was founded 28 years ago and was given the registration number 03152142. The firm's registered office is in SOUTHAMPTON. You can find them at James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | THSP LIMITED |
|---|---|---|
| Company Number | : | 03152142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 29 January 1996 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Secretary | 17 October 2016 | Active |
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 30 April 2010 | Active |
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 29 July 2003 | Active |
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 30 April 2010 | Active |
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 30 April 2010 | Active |
| James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 26 March 1996 | Active |
| 20 Albion Park, Loughton, IG10 4RB | Secretary | 28 April 1997 | Active |
| Cassini House, 1st Floor, 57-59 St Jame`S Street, SW1A 1LD | Secretary | 26 June 2007 | Active |
| 2 High View, Pinner, HA5 3PA | Secretary | 29 January 1996 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 29 January 1996 | Active |
| Cassini House, 1st Floor, 57-59 St Jame`S Street, SW1A 1LD | Secretary | 28 November 2014 | Active |
| Saint James S Place House, Dollar Street, Cirencester, GL7 2AQ | Corporate Secretary | 26 March 1996 | Active |
| 35 Denmark Avenue, London, SW19 4HQ | Director | 12 August 2003 | Active |
| Ruffets Cottage The High Road, Chipstead, CR5 3SD | Director | 09 September 1997 | Active |
| Higham Farm, Bells Yew Green, Tunbridge Wells, TN3 9AV | Director | 26 March 1996 | Active |
| 15 Marlborough Gate, St Albans, AL1 3TX | Director | 29 January 1996 | Active |
| 4 Juniper Close, Badger Farm, Winchester, SO22 4LU | Director | 29 March 1996 | Active |
| The Old Rectory, Great Wigborough, Colchester, CO5 7RL | Director | 26 March 1996 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 29 January 1996 | Active |
| 41 Plater Drive, Oxford, OX2 6QU | Director | 24 September 1997 | Active |
| Mr Robert Christopher Smithson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mr Steven Michael Wear Bishop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mr Cato Henning Stonex | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mr Ali Paul Miremadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mr Mark Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-03-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-03-31 | Resolution | Resolution. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2015-05-11 | Capital | Capital return purchase own shares. | Download |
| 2015-04-23 | Capital | Capital cancellation shares. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2014-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2014-04-14 | Capital | Capital cancellation shares. | Download |
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