THUNDERCHILD LIMITED

Key Data

Status

Dissolved

Company No.

04487014

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

16/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2013

Return of final meeting in a creditors' voluntary winding up

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16/07/2013

Liquidators' statement of receipts and payments to 2013-05-11

View PDF (12 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (11 pages)

17/05/2011

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2011-05-18

View PDF (2 pages)

17/05/2011

Statement of affairs with form 4.19

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17/05/2011

Appointment of a voluntary liquidator

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17/05/2011

Resolutions

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06/10/2010

Registered office address changed from 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD on 2010-10-07

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

12/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/08/2010

Register inspection address has been changed

View PDF (1 pages)

18/07/2010

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

View PDF (7 pages)

15/11/2009

Director's details changed for Mark Oldroyd on 2009-10-01

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (3 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from manor cottage 18A waxwell lane pinner middlesex HA5 3EN

View PDF (1 pages)

29/09/2009

Appointment Terminated Director david henderson

View PDF (1 pages)

04/08/2009

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

View PDF (6 pages)

19/03/2009

Appointment Terminated Director deborah curtis

View PDF (1 pages)

06/10/2008

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

View PDF (7 pages)

07/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 31/07/2008 from 295A northolt road south harrow middlesex HA2 8HX

View PDF (1 pages)

10/09/2007

Return made up to 16/07/07; full list of members

View PDF (8 pages)

10/09/2007

Director's particulars changed

View PDF (0 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

09/10/2006

Ad 27/07/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/08/2006

New director appointed

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07/08/2006

Ad 27/07/06--------- £ si 69@1=69 £ ic 31/100

View PDF (2 pages)

07/08/2006

New director appointed

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07/08/2006

Ad 27/07/06--------- £ si 15@1=15 £ ic 16/31

View PDF (2 pages)

07/08/2006

Ad 27/07/06--------- £ si 15@1=15 £ ic 1/16

View PDF (2 pages)

25/07/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

06/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

09/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

31/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

11/08/2004

Director's particulars changed

View PDF (0 pages)

27/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

10/11/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

17/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Registered office changed on 30/07/02 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

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
Bhardwaj Corporate Services Limited	Nominee Director	15/07/2002 - 15/07/2002	6099
Bhardwaj, Ashok	Nominee Secretary	15/07/2002 - 15/07/2002	2080
Nippress, Rosemary	Secretary	15/07/2002 - Present	14
Curtis, Deborah Jane	Director	26/07/2006 - 29/01/2009	-
Henderson, David Paul	Director	26/07/2006 - 30/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THUNDERCHILD LIMITED

THUNDERCHILD LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 THUNDERCHILD LIMITED?

THUNDERCHILD LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 16/01/2014.

Where is THUNDERCHILD LIMITED located?

THUNDERCHILD LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does THUNDERCHILD LIMITED do?

THUNDERCHILD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THUNDERCHILD LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.