| Company Name | Thedden Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01231781 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1975(48 years, 6 months ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | David John Porter |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2002) |
| Role | Builder |
| Correspondence Address | 99 Wycombe Road Marlow Buckinghamshire SL7 3JB |
| Director Name | Patricia Helen Porter |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 12 March 2002) |
| Role | Housewife |
| Correspondence Address | 99 Wycombe Road Marlow Buckinghamshire SL7 3JB |
| Secretary Name | Patricia Helen Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(17 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 March 2002) |
| Role | Housewife |
| Correspondence Address | 99 Wycombe Road Marlow Buckinghamshire SL7 3JB |
| Director Name | Mable Hall |
|---|---|
| Date of Birth | September 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 26 January 1993) |
| Role | Housewife |
| Correspondence Address | 5 Fairview Avenue Laira Plymouth Devon PL3 6DP |
| Secretary Name | Mr Martyn Ronald Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 26 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 342 Carr Road Northolt Middlesex UB5 4RW |
Location
| Registered Address | Office No 6 Western International Market Centre, Hayes Rd Hayes, Middx UB2 5XJ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,519 |
| Gross Profit | £8,212 |
| Net Worth | -£6,659 |
| Cash | £930 |
| Current Liabilities | £7,589 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2001 | Application for striking-off (1 page) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 17 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 April 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 24 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members
|
| 11 August 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (3 pages) |
| 17 September 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 30 November 1994 (7 pages) |