THEMESPARK LIMITED

Key Data

Status

Dissolved

Company No.

02099170

Incorporation date

11/02/1987

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

01/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2009

Application for striking-off

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

23/09/2008

Director's Change of Particulars / philip davidson / 24/09/2008 / HouseName/Number was: , now: c/o 110; Street was: pheonix hotel 191 fidlas road, now: whitchurch road; Area was: llanishen, now: ; Post Code was: CF4 5LZ, now: CF14 3LY; Country was: , now: united kingdom

View PDF (1 pages)

24/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

18/03/2008

Registered office changed on 19/03/2008 from the phoenix hotel 199-201 fidlas road llanishen cardiff CF4 5NA

View PDF (1 pages)

07/11/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

23/07/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

25/04/2006

New secretary appointed

View PDF (3 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

01/08/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

20/01/2005

Return made up to 22/05/04; full list of members

View PDF (7 pages)

19/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

30/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

02/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (14 pages)

30/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

02/07/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

12/11/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

26/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

14/11/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

23/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

23/06/1998

Secretary resigned

View PDF (0 pages)

11/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

10/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

10/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

11/12/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1995

Return made up to 22/05/95; no change of members

View PDF (0 pages)

14/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1994

Return made up to 22/05/94; full list of members

View PDF (0 pages)

31/07/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

20/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

17/06/1993

Return made up to 22/05/93; no change of members

View PDF (0 pages)

20/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/07/1992

Return made up to 22/05/92; no change of members

View PDF (0 pages)

01/07/1991

Director resigned;new director appointed

View PDF (0 pages)

26/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

05/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/06/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

31/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

16/03/1989

Wd 07/03/89 pd 04/03/87--------- £ si 2@1

View PDF (0 pages)

13/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

15/01/1989

Wd 20/12/88 ad 27/04/88-15/06/88 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/11/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

12/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1987

Director resigned;new director appointed

View PDF (0 pages)

11/05/1987

Registered office changed on 12/05/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

18/03/1987

Memorandum and Articles of Association

View PDF (11 pages)

17/03/1987

Gazettable document

View PDF (0 pages)

10/03/1987

Resolutions

View PDF (2 pages)

11/02/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THEMESPARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davidson, Maureen Shirley	Director	16/07/1997 - 14/02/2006	1
Cleaver, John Derek	Secretary	14/02/2006 - Present	1
Davidson, Ian David Michael	Secretary	01/12/1996 - 16/07/1997	-
Davidson, Maureen Shirley	Secretary	16/07/1997 - 14/02/2006	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THEMESPARK LIMITED

THEMESPARK LIMITED is an(a) Dissolved company incorporated on 11/02/1987 with the registered office located at 110 Whitchurch Road, Cardiff CF14 3LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEMESPARK LIMITED?

THEMESPARK LIMITED is currently Dissolved. It was registered on 11/02/1987 and dissolved on 01/02/2010.

Where is THEMESPARK LIMITED located?

THEMESPARK LIMITED is registered at 110 Whitchurch Road, Cardiff CF14 3LY.

What does THEMESPARK LIMITED do?

THEMESPARK LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for THEMESPARK LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.