Company NameThistle Insurance Company Limited
Company StatusDissolved
Company Number00041144
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date30 November 1999 (20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roderick Martin Collins
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 30 November 1999)
RoleBanker
Correspondence Address36 Bedford Gardens
London
W8 7EH
Director NameMr Martin Stuart Henderson
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 30 November 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Secretary NameMatheson & Co Limited (Corporation)
StatusClosed
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 2 months (closed 30 November 1999)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered Address3 Lombard Street
London
EC3V 9AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
30 June 1999Application for striking-off (1 page)
1 June 1999Return made up to 01/05/99; full list of members (11 pages)
8 October 1998Return made up to 25/09/98; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 January 1998Location of register of members (1 page)
29 September 1997Return made up to 25/09/97; full list of members (6 pages)
12 February 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 October 1996Return made up to 25/09/96; full list of members (6 pages)
14 February 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 October 1995Return made up to 25/09/95; full list of members (14 pages)
16 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)