THN Systems Limited

00814195

Company Name	THN Systems Limited
Company Status	Dissolved
Company Number	00814195
Category	Private Limited Company
Incorporation Date	30 July 1964(59 years, 9 months ago)
Dissolution Date	10 October 2000 (23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Sara Mary Challis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	74 Queen Annes Grove Enfield Middlesex EN1 2JT

Director Name	Mr Howard Arthur Thomson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashford Crescent Ashford Middlesex TW15 3EB

Director Name	Mrs Marion Elizabeth Thomson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	Bohemia House Hill Farm Lane St Albans Herts AL3 6RL

Director Name	Mr Nigel George Thomson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 October 2000)
Role	Company Director
Correspondence Address	36 Chalk Farm Road London NW1 8AJ

Secretary Name	Mr Howard Arthur Thomson
Nationality	British
Status	Closed
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashford Crescent Ashford Middlesex TW15 3EB

Director Name	Mr Douglas Arthur Thomson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Bohemia House Hill Farm Lane St Albans Herts AL3 6RL

Location

Registered Address	36 Chalk Farm Road Camden Town London NW1 8AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
11 May 2000	Application for striking-off (1 page)
22 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 February 1999	Return made up to 12/01/99; full list of members (7 pages)
7 July 1998	Director resigned (1 page)
29 January 1998	Location of register of members (1 page)
29 January 1998	Return made up to 12/01/98; full list of members (7 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
15 February 1996	Return made up to 12/01/96; no change of members (6 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)

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