Thistle Realisations Limited

Company Name	Thistle Realisations Limited
Company Status	Dissolved
Company Number	00606877
Category	Private Limited Company
Incorporation Date	24 June 1958(65 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	Industrial Acoustics Company Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr John Andrew Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2012(54 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 December 2019)
Role	Chief Operation Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Ean Matthews
Status	Closed
Appointed	07 January 2013(54 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark Andrew King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(56 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 December 2019)
Role	Ceo And Group President
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Geoffrey Thomas Crowhurst
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 June 2015)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	30 Arkwright Drive Bracknell Berkshire RG12 1FX

Director Name	George Jerome Sotos
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 1997)
Role	Engineer
Correspondence Address	The Pantiles 12 Clive Road Esher Surrey KT10 8PS

Director Name	David Bryan Jaffrey
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 1999)
Role	Engineer
Correspondence Address	32 Hillside Road Burwood Dorset BH31 7HE

Director Name	Martin Hirschorn
Date of Birth	January 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 1998)
Role	Engineer
Correspondence Address	1160 Commerce Avenue Bronx New York United States

Director Name	Peter Thomas Gelstharp
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1993)
Role	Accountant
Correspondence Address	78 Christchurch Drive Blackwater Camberley Surrey GU17 0HH

Director Name	Mr George Francis Dawson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2002)
Role	Technical Manager
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	11 Abbey Gardens Chertsey Surrey KT16 8RQ

Secretary Name	Peter Thomas Gelstharp
Nationality	British
Status	Resigned
Appointed	26 October 1992(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1993)
Role	Company Director
Correspondence Address	78 Christchurch Drive Blackwater Camberley Surrey GU17 0HH

Secretary Name	Mr Kenneth Joseph Beveridge
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Majestic Road Hatch Warren Basingstoke Hampshire RG22 4XD

Director Name	Mr Kenneth Joseph Beveridge
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(35 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Majestic Road Hatch Warren Basingstoke Hampshire RG22 4XD

Director Name	Heinz Heinrich Muller
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1997(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Engineer
Correspondence Address	Kaldenkirchenerstr 45 Niederkruchten 41372 Nrw Germany Foreign

Director Name	Frederic Oran
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(39 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Oak Lane Old Brookville New York 11545

Director Name	Mr James Allan Read
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(41 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 December 2011)
Role	Banker
Country of Residence	United States
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Brian Hamilton Kent
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(41 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Maarten Duncan Hemsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(41 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2004)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Director Name	Peter Dawson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(41 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2004)
Role	Engineer
Correspondence Address	6 Burnet Close West End Woking Surrey GU24 9PB

Director Name	Mr Brian Leslie Quarendon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(43 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 August 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Timothy Alan Hawkes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(45 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Marks Tey Road Fareham Hampshire PO14 3LE

Secretary Name	Murray Budd
Nationality	British
Status	Resigned
Appointed	05 January 2004(45 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 May 2014)
Role	Accountant
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Michael Thomas Campbell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(46 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Michael Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(47 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr John Andrew Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(54 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 April 2013)
Role	COO
Country of Residence	England
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Calum James Forsyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(54 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 September 2014)
Role	C.E.O.
Country of Residence	England
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Director Name	Mr Simon St.John Greaves
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(54 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Iac House, Moorside Road Winchester Hampshire SO23 7US

Contact

Website	www.iac-acoustics.com/uk/
Telephone	01962 873000
Telephone region	Winchester

Location

Registered Address	200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£28,615,000
Gross Profit	£4,131,000
Net Worth	£4,068,000
Current Liabilities	£27,189,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Notice of move from Administration to Dissolution (22 pages)
26 June 2019	Appointment of an administrator (3 pages)
6 June 2019	Restoration by order of the court (4 pages)
24 February 2018	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Notice of move from Administration to Dissolution (32 pages)
24 November 2017	Notice of move from Administration to Dissolution (32 pages)
6 June 2017	Administrator's progress report (30 pages)
6 June 2017	Administrator's progress report (30 pages)
21 December 2016	Administrator's progress report to 18 November 2016 (28 pages)
21 December 2016	Administrator's progress report to 18 November 2016 (28 pages)
26 October 2016	Notice of extension of period of Administration (1 page)
26 October 2016	Notice of extension of period of Administration (1 page)
28 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
28 June 2016	Administrator's progress report to 18 May 2016 (28 pages)
27 February 2016	Company name changed industrial acoustics company LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Company name changed industrial acoustics company LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-19 (2 pages)
27 February 2016	Change of name notice (2 pages)
13 February 2016	Registered office address changed from Iac House, Moorside Road Winchester Hampshire SO23 7US to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2016 (2 pages)
13 February 2016	Registered office address changed from Iac House, Moorside Road Winchester Hampshire SO23 7US to C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 13 February 2016 (2 pages)
2 February 2016	Statement of administrator's proposal (87 pages)
2 February 2016	Statement of administrator's proposal (87 pages)
1 February 2016	Notice of deemed approval of proposals (87 pages)
1 February 2016	Notice of deemed approval of proposals (87 pages)
15 December 2015	Statement of affairs with form 2.14B/2.15B (48 pages)
15 December 2015	Statement of affairs with form 2.14B/2.15B (48 pages)
30 November 2015	Appointment of an administrator (1 page)
30 November 2015	Appointment of an administrator (1 page)
12 November 2015	Termination of appointment of Geoffrey Thomas Crowhurst as a director on 30 June 2015 (1 page)
12 November 2015	Termination of appointment of Geoffrey Thomas Crowhurst as a director on 30 June 2015 (1 page)
12 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,993,134 (5 pages)
12 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4,993,134 (5 pages)
17 October 2014	Appointment of Mr Mark Andrew King as a director on 14 October 2014 (2 pages)
17 October 2014	Appointment of Mr Mark Andrew King as a director on 14 October 2014 (2 pages)
2 October 2014	Termination of appointment of Simon St.John Greaves as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Murray Budd as a secretary on 1 May 2014 (1 page)
2 October 2014	Termination of appointment of Murray Budd as a secretary on 1 May 2014 (1 page)
2 October 2014	Termination of appointment of Simon St.John Greaves as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Murray Budd as a secretary on 1 May 2014 (1 page)
2 October 2014	Termination of appointment of Simon St.John Greaves as a director on 2 October 2014 (1 page)
25 September 2014	Termination of appointment of Calum James Forsyth as a director on 2 September 2014 (1 page)
25 September 2014	Termination of appointment of Calum James Forsyth as a director on 2 September 2014 (1 page)
25 September 2014	Termination of appointment of Calum James Forsyth as a director on 2 September 2014 (1 page)
4 September 2014	Full accounts made up to 31 December 2013 (32 pages)
4 September 2014	Full accounts made up to 31 December 2013 (32 pages)
14 January 2014	Section 519 (2 pages)
14 January 2014	Section 519 (2 pages)
12 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,993,134 (7 pages)
12 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,993,134 (7 pages)
6 December 2013	Auditor's resignation (1 page)
6 December 2013	Auditor's resignation (1 page)
26 September 2013	Satisfaction of charge 16 in full (2 pages)
26 September 2013	Satisfaction of charge 16 in full (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (28 pages)
17 September 2013	Full accounts made up to 31 December 2012 (28 pages)
20 August 2013	Termination of appointment of John Wilson as a director (1 page)
20 August 2013	Termination of appointment of John Wilson as a director (1 page)
12 August 2013	Satisfaction of charge 6 in full (1 page)
12 August 2013	Satisfaction of charge 6 in full (1 page)
2 July 2013	Satisfaction of charge 13 in full (4 pages)
2 July 2013	Satisfaction of charge 13 in full (4 pages)
18 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,993,134.00 (4 pages)
18 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,993,134.00 (4 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2013	Registration of charge 006068770018 (63 pages)
8 June 2013	Registration of charge 006068770018 (63 pages)
6 June 2013	Satisfaction of charge 15 in full (4 pages)
6 June 2013	Satisfaction of charge 14 in full (4 pages)
6 June 2013	Satisfaction of charge 17 in full (4 pages)
6 June 2013	Satisfaction of charge 15 in full (4 pages)
6 June 2013	Satisfaction of charge 12 in full (4 pages)
6 June 2013	Satisfaction of charge 17 in full (4 pages)
6 June 2013	Satisfaction of charge 12 in full (4 pages)
6 June 2013	Satisfaction of charge 14 in full (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 4,993,133 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 4,993,133 (5 pages)
30 April 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 4,993,133 (5 pages)
24 April 2013	Appointment of Mr John Wilson as a director (2 pages)
24 April 2013	Appointment of Mr John Wilson as a director (2 pages)
23 April 2013	Termination of appointment of Michael Campbell as a director (1 page)
23 April 2013	Appointment of Mr Ean Matthews as a secretary (1 page)
23 April 2013	Termination of appointment of Michael Campbell as a director (1 page)
23 April 2013	Appointment of Mr Ean Matthews as a secretary (1 page)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Appointment of Mr Simon St.John Greaves as a director (2 pages)
4 October 2012	Appointment of Mr Simon St.John Greaves as a director (2 pages)
3 October 2012	Termination of appointment of Michael Paver as a director (1 page)
3 October 2012	Termination of appointment of Michael Paver as a director (1 page)
25 September 2012	Director's details changed for Callum Forsyth on 3 September 2012 (2 pages)
25 September 2012	Director's details changed for Callum Forsyth on 3 September 2012 (2 pages)
25 September 2012	Appointment of Callum Forsyth as a director (2 pages)
25 September 2012	Director's details changed for Callum Forsyth on 3 September 2012 (2 pages)
25 September 2012	Appointment of Callum Forsyth as a director (2 pages)
17 September 2012	Director's details changed for John Wilson on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for John Wilson on 17 September 2012 (2 pages)
14 September 2012	Appointment of John Wilson as a director (2 pages)
14 September 2012	Appointment of John Wilson as a director (2 pages)
29 August 2012	Termination of appointment of Brian Quarendon as a director (1 page)
29 August 2012	Termination of appointment of Brian Quarendon as a director (1 page)
6 August 2012	Termination of appointment of Brian Kent as a director (1 page)
6 August 2012	Termination of appointment of Brian Kent as a director (1 page)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
20 April 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
13 February 2012	Termination of appointment of James Read as a director (1 page)
13 February 2012	Termination of appointment of James Read as a director (1 page)
2 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 17 (7 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
12 April 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
21 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
21 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Brian Leslie Quarendon on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Paver on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Brian Leslie Quarendon on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Paver on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr James Allan Read on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
22 October 2009	Director's details changed for Mr James Allan Read on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
22 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
22 October 2009	Director's details changed for Mr James Allan Read on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr James Allan Read on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
22 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Geoffrey Thomas Crowhurst on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Brian Hamilton Kent on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Murray Budd on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Brian Hamilton Kent on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Geoffrey Thomas Crowhurst on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Michael Thomas Campbell on 21 October 2009 (2 pages)
19 June 2009	Director's change of particulars / brian quarendon / 18/06/2009 (1 page)
19 June 2009	Director's change of particulars / brian quarendon / 18/06/2009 (1 page)
16 April 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
16 April 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
17 November 2008	Return made up to 26/10/08; full list of members (5 pages)
17 November 2008	Return made up to 26/10/08; full list of members (5 pages)
8 October 2008	Resolutions RES13 ‐ Agreement 19/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Agreement 19/09/2008 (1 page)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
26 November 2007	Return made up to 26/10/07; full list of members (3 pages)
26 November 2007	Return made up to 26/10/07; full list of members (3 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2007	Particulars of mortgage/charge (10 pages)
8 October 2007	Particulars of mortgage/charge (10 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Particulars of mortgage/charge (6 pages)
3 October 2007	Particulars of mortgage/charge (6 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
4 June 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 December 2006	Return made up to 26/10/06; full list of members (9 pages)
15 December 2006	Return made up to 26/10/06; full list of members (9 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
19 January 2006	Particulars of contract relating to shares (2 pages)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 January 2006	Particulars of contract relating to shares (2 pages)
19 January 2006	Ad 19/12/05--------- £ si 3143132@1=3143132 £ ic 1850000/4993132 (2 pages)
19 January 2006	Ad 19/12/05--------- Â£ si 3143132@1=3143132 Â£ ic 1850000/4993132 (2 pages)
19 January 2006	Nc inc already adjusted 19/12/05 (1 page)
19 January 2006	Nc inc already adjusted 19/12/05 (1 page)
30 November 2005	Return made up to 26/10/05; full list of members (9 pages)
30 November 2005	Return made up to 26/10/05; full list of members (9 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (6 pages)
15 December 2004	Particulars of mortgage/charge (6 pages)
6 December 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
6 December 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
22 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (3 pages)
22 November 2004	Secretary's particulars changed (1 page)
22 November 2004	Secretary's particulars changed (1 page)
22 November 2004	Return made up to 26/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (3 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
8 April 2004	Auditor's resignation (1 page)
8 April 2004	Auditor's resignation (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
17 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 February 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Secretary resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Return made up to 26/10/03; full list of members (9 pages)
21 November 2003	Return made up to 26/10/03; full list of members (9 pages)
21 November 2003	New director appointed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
24 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
24 January 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 January 2003	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 2003	Return made up to 26/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
27 November 2001	Return made up to 26/10/01; full list of members (8 pages)
27 November 2001	Return made up to 26/10/01; full list of members (8 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
31 March 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Return made up to 26/10/99; full list of members (7 pages)
2 November 1999	Return made up to 26/10/99; full list of members (7 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
20 August 1999	Full group accounts made up to 31 December 1998 (17 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
6 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
6 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
5 November 1998	Return made up to 26/10/98; no change of members (6 pages)
5 November 1998	Return made up to 26/10/98; no change of members (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
29 May 1998	Director resigned (1 page)
29 May 1998	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (17 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
29 November 1996	Return made up to 26/10/96; full list of members (8 pages)
29 November 1996	Return made up to 26/10/96; full list of members (8 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (17 pages)
29 October 1996	Registered office changed on 29/10/96 from: walton house central trading estate staines middlesex TW18 4XB (1 page)
29 October 1996	Registered office changed on 29/10/96 from: walton house central trading estate staines middlesex TW18 4XB (1 page)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
5 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
5 October 1994	Full group accounts made up to 31 December 1993 (16 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
11 November 1993	Full group accounts made up to 31 December 1992 (16 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (19 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (19 pages)
16 December 1991	Full group accounts made up to 31 December 1990 (14 pages)
16 December 1991	Full group accounts made up to 31 December 1990 (14 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (15 pages)
2 November 1990	Full group accounts made up to 31 December 1989 (15 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
31 October 1989	Full group accounts made up to 31 December 1988 (14 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (14 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (14 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
3 November 1987	Full accounts made up to 31 December 1986 (14 pages)
7 November 1986	Full accounts made up to 31 December 1985 (14 pages)
7 November 1986	Full accounts made up to 31 December 1985 (14 pages)
30 October 1985	Accounts made up to 31 December 1984 (14 pages)
30 October 1985	Accounts made up to 31 December 1984 (14 pages)
5 May 1984	Accounts made up to 31 December 1983 (13 pages)
5 May 1984	Accounts made up to 31 December 1983 (13 pages)
28 September 1983	Memorandum and Articles of Association (10 pages)
28 September 1983	Memorandum and Articles of Association (10 pages)
28 July 1983	Accounts made up to 31 December 1982 (3 pages)
28 July 1983	Accounts made up to 31 December 1982 (3 pages)
4 February 1983	Accounts made up to 31 December 1981 (13 pages)
4 February 1983	Accounts made up to 31 December 1981 (13 pages)
13 July 1982	Accounts made up to 31 December 1980 (14 pages)
13 July 1982	Accounts made up to 31 December 1980 (14 pages)
13 February 1981	Accounts made up to 31 December 1979 (9 pages)
13 February 1981	Accounts made up to 31 December 1979 (9 pages)
12 February 1981	Accounts made up to 31 December 1978 (8 pages)
12 February 1981	Accounts made up to 31 December 1978 (8 pages)
22 September 1978	Accounts made up to 31 December 1977 (9 pages)
22 September 1978	Accounts made up to 31 December 1977 (9 pages)
21 September 1978	Accounts made up to 30 June 1976 (9 pages)
21 September 1978	Accounts made up to 30 June 1976 (9 pages)
4 June 1959	Company name changed\certificate issued on 04/06/59 (3 pages)
4 June 1959	Company name changed\certificate issued on 04/06/59 (3 pages)
24 June 1958	Incorporation (14 pages)
24 June 1958	Certificate of incorporation (1 page)
24 June 1958	Incorporation (14 pages)
24 June 1958	Certificate of incorporation (1 page)

Thistle Realisations Limited

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