THISTLE SERVICES (NW) LIMITED

Key Data

Status

Dissolved

Company No.

04118896

Incorporation date

04/12/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

15/10/2013

Final Gazette dissolved via voluntary strike-off

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02/07/2013

First Gazette notice for voluntary strike-off

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25/06/2013

Application to strike the company off the register

View PDF (3 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/03/2011

Resolutions

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

14/12/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 2010-07-15

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

11/12/2009

Director's details changed for Leslie Taylor-Duff on 2009-12-11

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/04/2008

Appointment Terminated Director meltem middleton-duff

View PDF (1 pages)

11/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Ad 09/05/06-09/05/06 £ si 4000@1=4000

View PDF (2 pages)

04/07/2007

Nc inc already adjusted 09/05/06

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

20/12/2006

Return made up to 04/12/06; full list of members

View PDF (6 pages)

20/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/12/2005

Return made up to 04/12/05; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/02/2005

Return made up to 04/12/04; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/03/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

24/03/2004

Secretary resigned;director resigned

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09/03/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

07/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

21/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

21/01/2002

Director's particulars changed

View PDF (0 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Certificate of change of name

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 120 east road london N1 6AA

View PDF (1 pages)

04/12/2000

Incorporation

View PDF (15 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/12/2000 - 11/12/2000	9278
Hallmark Registrars Limited	Nominee Director	04/12/2000 - 11/12/2000	8288
Middleton-Duff, Meltem	Director	09/05/2006 - 01/09/2007	1
Hillock, Charles Thomas	Director	11/12/2000 - 31/03/2003	1
Taylor-Duff, Leslie	Director	11/12/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THISTLE SERVICES (NW) LIMITED

THISTLE SERVICES (NW) LIMITED is an(a) Dissolved company incorporated on 04/12/2000 with the registered office located at 1st Floor, 264, Manchester Road, Warrington WA1 3RB. 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 THISTLE SERVICES (NW) LIMITED?

THISTLE SERVICES (NW) LIMITED is currently Dissolved. It was registered on 04/12/2000 and dissolved on 15/10/2013.

Where is THISTLE SERVICES (NW) LIMITED located?

THISTLE SERVICES (NW) LIMITED is registered at 1st Floor, 264, Manchester Road, Warrington WA1 3RB.

What does THISTLE SERVICES (NW) LIMITED do?

THISTLE SERVICES (NW) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THISTLE SERVICES (NW) LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved via voluntary strike-off.