| Company Name | W.Thatcher & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00428735 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1947(77 years, 3 months ago) |
| Dissolution Date | 6 October 1992 (31 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Richard Francis Tonkin Thatcher |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1990(43 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 06 October 1992) |
| Role | Travel Agent |
| Correspondence Address | 8 Evans Grove St Albans Hertfordshire AL4 9PJ |
| Secretary Name | Alice Thatcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(53 years, 11 months after company formation) |
| Appointment Duration | -9 years, 9 months (closed 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 235 Drakes Drive St Albans Hertfordshire AL1 5AP |
| Secretary Name | Mrs Eugenie Thatcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1990(43 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 July 1992) |
| Role | Company Director |
| Correspondence Address | 11 Falstaff Gardens St Albans Hertfordshire AL1 2AL |
| Secretary Name | Mrs Eugenie Thatcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(50 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 11 Falstaff Gardens St Albans Hertfordshire AL1 2AL |
| Secretary Name | Bushey Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(45 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 March 1998) |
| Correspondence Address | The Red House 72a High Street Bushey Hertfordshire WD2 3DE |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,287 |
| Gross Profit | £52,962 |
| Net Worth | £253,848 |
| Cash | £1 |
| Current Liabilities | £16,808 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Dissolved (1 page) |
|---|---|
| 26 March 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: 221 kilburn high road london NW6 7JL (1 page) |
| 9 July 2002 | Resolutions
|
| 9 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2002 | Declaration of solvency (3 pages) |
| 4 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 14 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 24/09/00; full list of members (6 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 21 January 2001 | Secretary resigned (1 page) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 15 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 23 June 1999 | Particulars of mortgage/charge (3 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 26 November 1996 | Auditor's resignation (1 page) |
| 22 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (15 pages) |
| 29 September 1995 | Return made up to 24/09/95; full list of members (6 pages) |