THOROUGHBREAD LIMITED

Key Data

Status

Dissolved

Company No.

03462232

Incorporation date

02/11/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Application to strike the company off the register

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05/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

09/04/2012

Appointment of Mr Michael Evans as a secretary on 2012-03-29

View PDF (1 pages)

09/04/2012

Termination of appointment of Gordon Wordsworth as a secretary on 2012-03-29

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

03/11/2011

Termination of appointment of William Harrison Barratt as a director on 2010-12-01

View PDF (1 pages)

06/06/2011

Accounts for a dormant company made up to 2010-09-24

View PDF (6 pages)

10/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

09/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

24/06/2010

Appointment of Conor O'leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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09/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

01/06/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: sandymount; Post Town was: donnybrook, now: dublin 4; Region was: dublin 4, now: ; Country was: republic of ireland, now:

View PDF (1 pages)

09/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

24/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

07/11/2007

Registered office changed on 08/11/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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17/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire 280 2RS

View PDF (1 pages)

12/11/2006

Return made up to 03/11/06; full list of members

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12/12/2005

Accounts made up to 2005-09-30

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10/11/2005

Return made up to 03/11/05; full list of members

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01/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

18/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

Return made up to 03/11/04; full list of members

View PDF (9 pages)

07/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (3 pages)

06/02/2004

Full accounts made up to 2003-09-26

View PDF (9 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (1 pages)

12/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (3 pages)

08/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2003

New director appointed

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29/04/2003

Auditor's resignation

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06/03/2003

Full accounts made up to 2002-09-27

View PDF (7 pages)

18/02/2003

Registered office changed on 19/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

08/12/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

08/12/2002

Director's particulars changed

View PDF (0 pages)

03/08/2002

Full accounts made up to 2001-09-28

View PDF (7 pages)

28/11/2001

Return made up to 20/10/01; full list of members

View PDF (5 pages)

12/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

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14/06/2001

Declaration of assistance for shares acquisition

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04/06/2001

Registered office changed on 05/06/01 from: rowditch slack lane derby DE1 1NB

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12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (3 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/11/2000

Return made up to 20/10/00; no change of members

View PDF (5 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/11/1999

Return made up to 20/10/99; no change of members

View PDF (4 pages)

07/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

04/01/1999

Resolutions

View PDF (1 pages)

04/01/1999

Auditor's resignation

View PDF (2 pages)

02/12/1998

Return made up to 03/11/98; full list of members

View PDF (5 pages)

02/12/1998

Director's particulars changed

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02/12/1998

Registered office changed on 03/12/98

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23/08/1998

Resolutions

View PDF (8 pages)

08/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

Director resigned

View PDF (1 pages)

02/03/1998

Registered office changed on 03/03/98 from: c/o saffrey champness fairfax house, fulwood place, grays inn london WC1V 6UB

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02/03/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

View PDF (1 pages)

21/12/1997

Ad 19/11/97--------- £ si 998@1=998 £ ic 2/1000

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21/12/1997

Resolutions

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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	02/11/1997 - 02/11/1997	9278
Hallmark Registrars Limited	Nominee Director	02/11/1997 - 02/11/1997	8288
Higginson, Kevin Mark	Director	21/01/1998 - 30/01/2001	170
Evans, Michael	Director	08/12/2009 - Present	118
Keohane, Joseph Gerard	Secretary	17/04/2003 - 04/11/2003	2

Persons with Significant Control

No PSC data available.

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Description

About THOROUGHBREAD LIMITED

THOROUGHBREAD LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4XA. 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 THOROUGHBREAD LIMITED?

THOROUGHBREAD LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 06/05/2013.

Where is THOROUGHBREAD LIMITED located?

THOROUGHBREAD LIMITED is registered at Greencore Group, Midland Way, Barlborough Links, Barlborough, Chesterfield S43 4XA.

What does THOROUGHBREAD LIMITED do?

THOROUGHBREAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOROUGHBREAD LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.