| Company Name | T H S Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912113 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
| Previous Name | Underline Data Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eric Lane |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 November 2004) |
| Role | Property Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenterhill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Secretary Name | Mrs Doreen Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 16 November 2004) |
| Role | Secretary |
| Correspondence Address | Tenter Hill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Director Name | Andrew Christopher Frape |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire |
| Secretary Name | John Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Airlie House 2 Springwood Road Thongsbridge Huddersfield Yorkshire |
| Director Name | Mr Andrew John Wheeler |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 March 1998) |
| Role | Licensed Conveyance |
| Correspondence Address | 50 Park Lane Congleton Cheshire CW12 3DD |
Location
| Registered Address | 48 Station Road Holywell Green Halifax HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 7 September 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 June 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 29 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 5 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 28 March 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 10 June 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 10 March 1999 | Company name changed underline data systems LIMITED\certificate issued on 11/03/99 (2 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 17 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Return made up to 24/03/98; full list of members
|
| 2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 8 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 30 April 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 5 March 1996 | Resolutions
|
| 4 July 1995 | Return made up to 24/03/95; full list of members (6 pages) |