THEWLIS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03653994

Incorporation date

20/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

01/01/2011

Director's details changed for Christopher James Thewlis on 2010-10-23

View PDF (2 pages)

01/01/2011

Secretary's details changed for Tanya Evita Thewlis on 2010-10-23

View PDF (1 pages)

20/12/2010

Registered office address changed from 1 Fairlawn Close Leamington Spa Warwickshire CV32 6EN on 2010-12-21

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-21

View PDF (14 pages)

19/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

11/08/2009

Return made up to 21/10/08; no change of members

View PDF (10 pages)

22/07/2009

Registered office changed on 23/07/2009 from 1286A wimborne road northbourne bournemouth dorset BH10 7AJ

View PDF (1 pages)

18/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

30/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from 18 dorset close cawston rugby warwickshire CV22 7RB

View PDF (1 pages)

22/04/2008

Director's Change of Particulars / christopher thewlis / 21/04/2008 / HouseName/Number was: , now: 1; Street was: 18 dorset close, now: fairlawn close; Post Town was: rugby, now: leamington spa; Post Code was: CV22 7RB, now: CV32 6EN

View PDF (1 pages)

22/04/2008

Secretary's Change of Particulars / tanya thewlis / 21/04/2008 / HouseName/Number was: , now: 1; Street was: 18 dorset close, now: fairlawn close; Area was: cawston, now: ; Post Town was: rugby, now: leamington spa; Region was: , now: warwickshire; Post Code was: CV22 7RB, now: CV32 6EN

View PDF (1 pages)

17/12/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

17/12/2007

Secretary's particulars changed

View PDF (1 pages)

07/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

30/10/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

27/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

20/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

19/07/2004

Registered office changed on 20/07/04 from: 27C sherbourne place leamington spa CV32 5SW

View PDF (1 pages)

09/05/2004

Return made up to 21/10/03; full list of members

View PDF (6 pages)

09/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/05/2004

Registered office changed on 10/05/04

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22/06/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: 605 the nayler building alder street london E1 1HD

View PDF (1 pages)

07/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

18/12/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

18/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/04/2002

Registered office changed on 25/04/02 from: 71 the spectacle works 1A jedburgh road plaistow london E13 9LX

View PDF (1 pages)

08/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

07/01/2002

Return made up to 21/10/01; full list of members

View PDF (6 pages)

07/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

Registered office changed on 22/11/01 from: 29 oxford street leamington spa warwickshire CB32 4RA

View PDF (1 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

Registered office changed on 17/05/01 from: 9 young close chasemeadow warwick warwickshire CV34 6PW

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

27/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

16/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

25/10/1998

Registered office changed on 26/10/98 from: 336 holdenhurst road bournemouth dorset BH8 8BE

View PDF (1 pages)

20/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Thewlis, Christopher James	Director	25/10/1998 - Present	17
Piggott, Paul	Secretary	10/05/2001 - 01/11/2001	-
Barry, Georgina Ann	Secretary	25/10/1998 - 10/05/2001	-
Thewlis, Tanya Evita	Secretary	02/11/2001 - Present	-
James, Esther Shulamit	Secretary	21/10/1998 - 25/10/1998	7

Persons with Significant Control

No PSC data available.

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Description

About THEWLIS CONSULTANTS LIMITED

THEWLIS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 41 Hardwick Field Lane, Warwick CV34 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEWLIS CONSULTANTS LIMITED?

THEWLIS CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 06/02/2012.

Where is THEWLIS CONSULTANTS LIMITED located?

THEWLIS CONSULTANTS LIMITED is registered at 41 Hardwick Field Lane, Warwick CV34 6LN.

What does THEWLIS CONSULTANTS LIMITED do?

THEWLIS CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THEWLIS CONSULTANTS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.