THISTLE FUELS LIMITED

Key Data

Status

Dissolved

Company No.

02698888

Incorporation date

19/03/1992

Size

Dormant

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

View PDF (3 pages)

27/06/2010

Appointment of Mr Derren Mark Stroud as a director

View PDF (2 pages)

14/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/08/2009

Appointment Terminated Director paul holland

View PDF (1 pages)

29/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

29/04/2009

Secretary appointed mr derren stroud

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary christopher thorneloe

View PDF (1 pages)

22/01/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Director's Change of Particulars / carlyle clump / 04/06/2008 / HouseName/Number was: , now: apartment 1112; Street was: 1233 chemin de chateau neuf, now: block 11; Area was: , now: portomaso; Post Town was: le bar sur loup, now: st julians; Post Code was: , now: ptm 01; Country was: france, now: malta

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09/04/2008

Return made up to 10/04/08; full list of members

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17/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

11/10/2007

New director appointed

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

02/05/2007

New secretary appointed

View PDF (1 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

04/05/2006

Location of debenture register

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04/05/2006

Location of register of members

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: red house brookwood surrey GU14 0BL

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

Memorandum and Articles of Association

View PDF (4 pages)

22/11/2005

Resolutions

View PDF (2 pages)

22/11/2005

Registered office changed on 23/11/05 from: orbital park 178-188 great south west road hounslow middlesex TW4 6JS

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (3 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/05/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

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

View PDF (5 pages)

01/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

24/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

12/07/2003

Auditor's resignation

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16/04/2003

Return made up to 10/04/03; full list of members

View PDF (5 pages)

30/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (3 pages)

28/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

17/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

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26/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

08/05/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/04/2001

Return made up to 10/04/01; full list of members

View PDF (5 pages)

04/09/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 10/04/00; no change of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

03/05/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

22/11/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

Return made up to 10/04/98; full list of members

View PDF (7 pages)

15/04/1998

Return made up to 20/03/98; change of members

View PDF (8 pages)

24/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/08/1997

Nc inc already adjusted 23/05/96

View PDF (1 pages)

10/06/1997

Auditor's resignation

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (0 pages)

10/06/1997

Resolutions

View PDF (9 pages)

10/06/1997

Resolutions

View PDF (1 pages)

10/06/1997

Resolutions

View PDF (10 pages)

10/06/1997

Resolutions

View PDF (10 pages)

10/06/1997

Resolutions

View PDF (11 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Registered office changed on 11/06/97 from: clarence house shelfield terrace tweedmouth berwick-upon-tweed, TD15 2EE

View PDF (1 pages)

20/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/06/1996

Nc inc already adjusted 23/05/96

View PDF (1 pages)

28/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

13/07/1995

Accounts for a small company made up to 1995-03-31

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15/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

11/04/1994

Return made up to 20/03/94; full list of members

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11/04/1994

Secretary's particulars changed;director's particulars changed

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09/02/1994

Accounts for a small company made up to 1993-03-31

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02/12/1993

Particulars of mortgage/charge

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18/07/1993

New secretary appointed

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30/06/1993

Registered office changed on 01/07/93 from: 22 shielfield terrace tweedmouth berwick upon tweed northumbria TD15 2EE

View PDF (1 pages)

04/06/1993

Return made up to 20/03/93; full list of members

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04/06/1993

Secretary's particulars changed;director's particulars changed

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04/03/1993

Memorandum and Articles of Association

View PDF (11 pages)

04/03/1993

Resolutions

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04/03/1993

Resolutions

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17/11/1992

Accounting reference date notified as 31/03

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22/10/1992

Ad 15/10/92--------- £ si 9998@1=9998 £ ic 2/10000

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24/03/1992

Secretary resigned

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19/03/1992

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Holland, Paul Robert	Director	04/08/2002 - 09/08/2009	9
Stroud, Derren Mark	Director	27/06/2010 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/1992 - 19/03/1992	99600
Sykes, Colin Hunter	Director	19/03/1992 - 12/04/2000	16
Allen, Stephen John	Director	29/04/2002 - 08/11/2005	27

Persons with Significant Control

No PSC data available.

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Description

About THISTLE FUELS LIMITED

THISTLE FUELS LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at Red House, Cemetery Pales, Brookwood, Woking, Surrey GU24 0BL. There are currently 4 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 THISTLE FUELS LIMITED?

THISTLE FUELS LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 25/10/2010.

Where is THISTLE FUELS LIMITED located?

THISTLE FUELS LIMITED is registered at Red House, Cemetery Pales, Brookwood, Woking, Surrey GU24 0BL.

What does THISTLE FUELS LIMITED do?

THISTLE FUELS LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for THISTLE FUELS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.