THISTLE HOTELS & RESTAURANTS LTD

Key Data

Status

Dissolved

Company No.

00777705

Incorporation date

17/10/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/01/1977)

21/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/08/2014

Termination of appointment of Premod Paul Thomas as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2014

Statement of capital on 2014-07-01

View PDF (4 pages)

01/07/2014

Statement by directors

View PDF (1 pages)

01/07/2014

Solvency statement dated 23/06/14

View PDF (1 pages)

01/07/2014

Resolutions

View PDF (2 pages)

01/07/2014

Application to strike the company off the register

View PDF (3 pages)

04/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

10/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

21/06/2013

Termination of appointment of Andy Hughes as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

10/05/2013

Appointment of Ms Susan Lim Geok Mui as a secretary

View PDF (1 pages)

10/05/2013

Termination of appointment of Jeanette Hsieh-Lin as a secretary

View PDF (1 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

06/02/2013

Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary

View PDF (1 pages)

04/02/2013

Termination of appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

16/01/2013

Director's details changed for Mr Michael De Noma on 2012-08-01

View PDF (2 pages)

08/01/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/12/2012

Appointment of Mr Mark Ostridge as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Heiko Figge as a director

View PDF (1 pages)

26/09/2012

Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 2012-09-26

View PDF (1 pages)

09/08/2012

Appointment of Mr Michael De Noma as a director

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

11/05/2012

Appointment of Mr Premod Paul Thomas as a director

View PDF (3 pages)

09/05/2012

Termination of appointment of Timothy Scoble as a director

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2011-07-03

View PDF (4 pages)

10/02/2012

Appointment of Fiona Keddie as a secretary

View PDF (1 pages)

12/01/2012

Appointment of Jocelyn Ng as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Seok Blackwell as a secretary

View PDF (1 pages)

31/10/2011

Termination of appointment of Julie Mcguirk as a secretary

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

16/03/2011

Appointment of Mr Andy Hughes as a director

View PDF (2 pages)

14/03/2011

Full accounts made up to 2010-06-27

View PDF (13 pages)

08/03/2011

Appointment of Mr Heiko Figge as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Steven Bailey as a director

View PDF (1 pages)

10/08/2010

Statement of company's objects

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

20/10/2009

Full accounts made up to 2009-06-28

View PDF (19 pages)

15/10/2009

Secretary's details changed for Ms. Seok Hui Blackwell on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Timothy James Scoble on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Steven Clive Bailey on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Julie Mcguirk on 2009-10-01

View PDF (1 pages)

16/09/2009

Secretary appointed seok hui blackwell

View PDF (1 pages)

15/09/2009

Appointment terminated secretary sheena hirani

View PDF (1 pages)

15/09/2009

Secretary appointed julie mcguirk

View PDF (1 pages)

28/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

29/04/2009

Secretary's change of particulars / sheena hirani / 29/04/2009

View PDF (1 pages)

23/03/2009

Full accounts made up to 2008-06-29

View PDF (24 pages)

02/07/2008

Secretary appointed sheena hirani

View PDF (1 pages)

02/07/2008

Appointment terminated secretary ian cattermole

View PDF (1 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

22/11/2007

Full accounts made up to 2007-07-01

View PDF (20 pages)

26/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-07-02

View PDF (23 pages)

27/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (4 pages)

05/01/2007

Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 19/05/06; full list of members

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-07-03

View PDF (17 pages)

02/05/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-07-04

View PDF (17 pages)

10/01/2005

New director appointed

View PDF (4 pages)

23/12/2004

Director resigned

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW

View PDF (1 pages)

14/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

03/02/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

04/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

08/05/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

23/04/2003

Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (4 pages)

26/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (9 pages)

31/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

13/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (3 pages)

28/12/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (4 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

19/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (3 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (3 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (0 pages)

09/11/2000

Resolutions

View PDF (1 pages)

03/11/2000

Full accounts made up to 1999-12-26

View PDF (10 pages)

03/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

07/06/2000

Director resigned

View PDF (1 pages)

09/09/1999

Accounts for a dormant company made up to 1998-12-27

View PDF (3 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (7 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 19/05/99; full list of members

View PDF (14 pages)

17/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

08/06/1998

Accounts for a dormant company made up to 1997-12-28

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (0 pages)

05/01/1998

New director appointed

View PDF (0 pages)

05/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-29

View PDF (3 pages)

06/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

08/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

05/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

New director appointed

View PDF (2 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-25

View PDF (3 pages)

16/06/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (128 pages)

18/10/1994

Accounts for a dormant company made up to 1993-12-26

View PDF (3 pages)

26/05/1994

Return made up to 19/05/94; no change of members

View PDF (0 pages)

27/07/1993

Accounts for a dormant company made up to 1992-12-27

View PDF (3 pages)

04/06/1993

Return made up to 19/05/93; no change of members

View PDF (0 pages)

27/08/1992

Accounts for a dormant company made up to 1991-12-29

View PDF (4 pages)

11/06/1992

Return made up to 19/05/92; full list of members

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18/10/1991

Accounts for a dormant company made up to 1990-12-30

View PDF (4 pages)

24/06/1991

Return made up to 19/05/91; no change of members

View PDF (0 pages)

20/11/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (4 pages)

15/11/1990

Return made up to 07/06/90; full list of members

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15/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1989

Registered office changed on 15/11/89 from: tyne brewery gallowgate newcastle-upon-tyne tyne & wear

View PDF (0 pages)

15/11/1989

Accounting reference date shortened from 30/04 to 31/12

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01/11/1989

New director appointed

View PDF (0 pages)

22/08/1989

Accounts for a dormant company made up to 1989-04-30

View PDF (2 pages)

22/08/1989

Return made up to 14/07/89; full list of members

View PDF (7 pages)

14/11/1988

Accounts for a dormant company made up to 1988-05-01

View PDF (2 pages)

14/11/1988

Return made up to 12/08/88; full list of members

View PDF (7 pages)

20/07/1988

Director resigned

View PDF (0 pages)

02/10/1987

Accounts made up to 1987-05-03

View PDF (2 pages)

02/10/1987

Return made up to 21/07/87; full list of members

View PDF (7 pages)

17/11/1986

Return made up to 10/07/86; full list of members

View PDF (4 pages)

12/09/1986

Accounts for a dormant company made up to 1986-04-27

View PDF (2 pages)

26/02/1982

Memorandum and Articles of Association

View PDF (46 pages)

28/01/1977

Annual return made up to 18/11/76

View PDF (8 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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THISTLE HOTELS & RESTAURANTS LTD

THISTLE HOTELS & RESTAURANTS LTD is an(a) Dissolved company incorporated on 17/10/1963 with the registered office located at Stephenson House, 75 Hampstead Road, London NW1 2PL. 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 HOTELS & RESTAURANTS LTD?

THISTLE HOTELS & RESTAURANTS LTD is currently Dissolved. It was registered on 17/10/1963 and dissolved on 21/10/2014.

Where is THISTLE HOTELS & RESTAURANTS LTD located?

THISTLE HOTELS & RESTAURANTS LTD is registered at Stephenson House, 75 Hampstead Road, London NW1 2PL.

What does THISTLE HOTELS & RESTAURANTS LTD do?

THISTLE HOTELS & RESTAURANTS LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THISTLE HOTELS & RESTAURANTS LTD?

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.