Company NameMalcolm Thiele Technomedia Limited
Company StatusDissolved
Company Number01000583
CategoryPrivate Limited Company
Incorporation Date22 January 1971(53 years, 3 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameKathleen Mary Thiele
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 02 October 2001)
RoleSecretary/Bookkeeper
Correspondence AddressWood Cottage Beenhams Heath
Shurlock Row
Reading
Berkshire
RG10 0QE
Director NameMalcolm Morgan Thiele
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 02 October 2001)
RolePublishers Representative
Correspondence AddressWood Cottage Beenhams Heath
Shurlock Row
Reading
Berkshire
RG10 0QE
Secretary NameKathleen Mary Thiele
NationalityBritish
StatusClosed
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration9 years, 9 months (closed 02 October 2001)
RoleCompany Director
Correspondence AddressWood Cottage Beenhams Heath
Shurlock Row
Reading
Berkshire
RG10 0QE
Director NameRichard Malcolm Charles Thiele
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(20 years, 11 months after company formation)
Appointment Duration3 months (resigned 02 April 1992)
RolePublishers Representative
Correspondence Address20 Thornbers Way
Charvil
Reading
Berkshire
RG10 9DW

Location

Registered Address15 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£73,377
Current Liabilities£206,934

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
28 November 2000Voluntary strike-off action has been suspended (1 page)
9 November 2000Application for striking-off (1 page)
29 September 2000Registered office changed on 29/09/00 from: 19 york road maidenhead berkshire SL6 1SQ (1 page)
30 August 2000Notice of completion of voluntary arrangement (3 pages)
3 August 1999Report by supervisor of vol arr (2 pages)
1 July 1999Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 1999 (2 pages)
18 June 1997Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 1997 (2 pages)
9 July 1996Voluntary arrangement supervisor's abstract of receipts and payments to 2 June 1996 (6 pages)
15 January 1996Notice to Registrar of companies voluntary arrangement taking effect (4 pages)