THORTEX SPECIALIST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01816665

Incorporation date

15/05/1984

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

02/11/2011

Final Gazette dissolved following liquidation

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02/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

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02/08/2011

Return of final meeting in a members' voluntary winding up

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31/05/2011

Termination of appointment of Kenneth Brownlee as a director

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

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23/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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14/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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20/03/2009

Registered office changed on 21/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT

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19/03/2009

Declaration of solvency

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19/03/2009

Appointment of a voluntary liquidator

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19/03/2009

Resolutions

View PDF (1 pages)

11/01/2009

Resolutions

View PDF (7 pages)

11/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

15/07/2008

Appointment Terminated Director christopher mcdonnell

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10/01/2008

Location of register of members

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10/01/2008

Registered office changed on 11/01/08 from: unit 1 mile house business park darlington road northallerton north yorkshire DL6 2NW

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10/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

Secretary resigned

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16/12/2007

Declaration of satisfaction of mortgage/charge

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07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/07/2007

Return made up to 20/07/07; full list of members

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23/07/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/07/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

19/07/2005

Return made up to 20/07/05; full list of members

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19/07/2005

Location of register of members address changed

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

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08/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

08/08/2004

Director's particulars changed

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22/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

19/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/07/2003

Director resigned

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

12/12/2001

Registered office changed on 13/12/01 from: west chirton industrial estate gloucester road north shields tyne & wear NE29 8RQ

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

New director appointed

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01/03/2001

Certificate of change of name

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21/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

21/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

22/05/2000

Registered office changed on 23/05/00 from: old freight depot roberts road doncaster south yorkshire DN4 0JW

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22/05/2000

Director resigned

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31/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

25/07/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

02/12/1998

Registered office changed on 03/12/98 from: 4 deighton close wetherby west yorkshire LS22 7GZ

View PDF (1 pages)

05/11/1998

Director resigned

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25/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

14/09/1998

New director appointed

View PDF (3 pages)

26/07/1998

Auditor's resignation

View PDF (2 pages)

23/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

14/04/1998

Director resigned

View PDF (1 pages)

19/01/1998

Director resigned

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

23/07/1997

Return made up to 20/07/97; full list of members

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22/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 20/07/96; no change of members

View PDF (6 pages)

02/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/12/1995

New director appointed

View PDF (3 pages)

17/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/12/1995

New director appointed

View PDF (3 pages)

17/12/1995

Registered office changed on 18/12/95 from: c/o e wood & co standard way northallerton north yorkshire DL6 2XA

View PDF (1 pages)

17/12/1995

Accounting reference date shortened from 30/06 to 31/12

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25/07/1995

Return made up to 20/07/95; no change of members

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30/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/08/1994

Return made up to 20/07/94; full list of members

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13/02/1994

Full accounts made up to 1993-06-26

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22/07/1993

Return made up to 20/07/93; no change of members

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22/07/1993

Secretary's particulars changed

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22/03/1993

Full accounts made up to 1992-06-28

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10/08/1992

Secretary's particulars changed;director's particulars changed

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10/08/1992

Return made up to 20/07/92; no change of members

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10/08/1992

Secretary's particulars changed;director's particulars changed

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25/03/1992

Full accounts made up to 1991-06-30

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04/08/1991

Return made up to 20/07/91; full list of members

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31/05/1991

Accounts made up to 1990-06-30

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11/02/1991

New director appointed

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11/02/1991

Return made up to 02/01/91; full list of members

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18/09/1990

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

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05/09/1990

New director appointed

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23/08/1990

Certificate of change of name

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29/10/1989

Registered office changed on 30/10/89 from: 5 park square leeds LS1 2AB

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29/10/1989

Secretary resigned;new secretary appointed

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30/07/1989

Accounts made up to 1989-03-31

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30/07/1989

Resolutions

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30/07/1989

Return made up to 20/07/89; full list of members

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23/01/1989

Accounts made up to 1988-03-31

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23/01/1989

Resolutions

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23/01/1989

Return made up to 25/11/88; full list of members

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06/09/1987

Accounts made up to 1987-03-31

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06/09/1987

Resolutions

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06/09/1987

Return made up to 03/08/87; full list of members

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pikett, Christopher	Director	31/10/2007 - Present	24
Brownlee, Kenneth Arthur	Director	31/10/2007 - 29/04/2011	24
Queen, Roger Charles	Director	07/09/1998 - 02/07/2003	36
Morley, Anthony	Director	21/03/2001 - 31/10/2007	9
Crownshaw, Stephen	Director	01/12/1995 - 09/04/1998	5

Persons with Significant Control

No PSC data available.

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Description

About THORTEX SPECIALIST SERVICES LIMITED

THORTEX SPECIALIST SERVICES LIMITED is an(a) Dissolved company incorporated on 15/05/1984 with the registered office located at C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 THORTEX SPECIALIST SERVICES LIMITED?

THORTEX SPECIALIST SERVICES LIMITED is currently Dissolved. It was registered on 15/05/1984 and dissolved on 02/11/2011.

Where is THORTEX SPECIALIST SERVICES LIMITED located?

THORTEX SPECIALIST SERVICES LIMITED is registered at C/O Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does THORTEX SPECIALIST SERVICES LIMITED do?

THORTEX SPECIALIST SERVICES LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for THORTEX SPECIALIST SERVICES LIMITED?

The latest filing was on 02/11/2011: Final Gazette dissolved following liquidation.