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HEALTHY THIRST DRINKS LIMITED - Thornycroft Farm, Thorncroft Drive, Leatherhead, KT22 8JD, United Kingdom
Company Information
- Company registration number
- 02651708
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Thornycroft Farm
- Thorncroft Drive
- Leatherhead
- KT22 8JD
- England Thornycroft Farm, Thorncroft Drive, Leatherhead, KT22 8JD, England UK
Management
- Managing Directors
- VAN HARN, Jules
- VAN OOIJEN, Frank Christoffel
- WOODALL, Guy, Dr
- WOODALL, Sheila Catherine
- Company secretaries
- VAN HARN, Jules
- VAN OOIJEN, Frank Christoffel
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-01
- Dissolved on
- 2021-03-23
- SIC/NACE
- 10320
Ownership
- Beneficial Owners
- Mr Guy Woodall
- Mrs Sheila Catherine Woodall
- Mr. Frank Christoffel Van Ooijen
- Mr. Jules Van Harn
- Mr. Jules Van Harn
- Mr Guy Woodall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THORNCROFT LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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HEALTHY THIRST DRINKS LIMITED Company Description
- HEALTHY THIRST DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 02651708. Its current trading status is "closed". It was registered 1991-10-01. It was previously called THORNCROFT LIMITED. It has declared SIC or NACE codes as "10320". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-01.It can be contacted at Thornycroft Farm .
Get HEALTHY THIRST DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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gazette-dissolved-voluntary (2021-03-23) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-11) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
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accounts-with-accounts-type-micro-entity (2020-05-11) - AA
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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dissolution-application-strike-off-company (2020-12-29) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-03) - AP03
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accounts-with-accounts-type-micro-entity (2018-02-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-15) - AA
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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confirmation-statement-with-updates (2017-11-03) - CS01
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notification-of-a-person-with-significant-control (2017-11-03) - PSC01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-amended-with-made-up-date (2013-06-14) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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capital-allotment-shares (2011-08-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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capital-allotment-shares (2011-05-19) - SH01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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termination-director-company-with-name (2011-03-10) - TM01
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certificate-change-of-name-company (2011-02-25) - CERTNM
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change-account-reference-date-company-previous-shortened (2011-02-24) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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termination-director-company-with-name (2010-10-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-07-09) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 363s
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miscellaneous (2004-08-25) - MISC
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accounts-with-accounts-type-total-exemption-small (2004-09-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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accounts-with-accounts-type-small (2003-09-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-small (2002-09-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-small (2001-09-03) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-small (2000-09-04) - AA
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legacy (2000-04-11) - 287
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accounts-with-accounts-type-small (2000-03-14) - AA
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certificate-change-of-name-company (2000-02-02) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-02-03) - 287
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legacy (1999-09-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-full (1998-10-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-08-05) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-06-02) - 288
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legacy (1996-03-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-08) - 225(1)
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certificate-change-of-name-company (1994-03-08) - CERTNM
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accounts-with-accounts-type-small (1994-03-16) - AA
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legacy (1994-05-12) - 288
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resolution (1994-05-19) - RESOLUTIONS
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legacy (1994-07-29) - 88(3)
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legacy (1994-05-19) - 88(3)
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legacy (1994-05-19) - 88(2)P
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legacy (1994-06-28) - 288
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legacy (1994-07-29) - 88(2)O
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legacy (1994-05-19) - 88(2)R
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legacy (1994-10-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-06) - 363s
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certificate-change-of-name-company (1993-11-23) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-10-12) - 363s
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legacy (1992-05-20) - 224
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legacy (1992-03-02) - 395
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accounts-with-accounts-type-full (1992-10-26) - AA
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legacy (1992-04-14) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-15) - CERTNM
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legacy (1991-10-16) - 288
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legacy (1991-10-16) - 287
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incorporation-company (1991-10-01) - NEWINC