Sphinx Thatcham Limited

Company Name	Sphinx Thatcham Limited
Company Status	Dissolved
Company Number	01266365
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Sphinx Tiles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Trega International B V (Corporation)
Status	Closed
Appointed	30 September 1998(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 May 2002)
Correspondence Address	Borgharenweg 30 Maastricht 6222 Aa Holland

Secretary Name	Pennsec Limited (Corporation)
Status	Closed
Appointed	30 September 1998(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 May 2002)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Director Name	Mr Kevin Michael Staunton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Director Company/Secretary
Country of Residence	England
Correspondence Address	37 Fifth Road Newbury Berkshire RG14 6DN

Director Name	Mr Johannes Baptist Van Vliet
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 1991(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Chairman
Correspondence Address	Groenerein 44 6267 Bn Cadier En Keer Foreign

Director Name	Mr Christiaan Yntema
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 1991(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1993)
Role	Managing Director
Correspondence Address	Emilionlaan 34 6213 Gl Maastricht Foreign

Secretary Name	Mr Kevin Michael Staunton
Nationality	British
Status	Resigned
Appointed	09 July 1991(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Fifth Road Newbury Berkshire RG14 6DN

Director Name	Mr Mark Andrew Roberts
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 October 1997)
Role	Managing Director
Correspondence Address	4 Elizabeth Gardens Kintbury Hungerford Berkshire RG17 9TB

Director Name	Eric Jan Snyer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1997(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Antigonelaan 31 Eindhoven N-Brabant 5631 Lp

Location

Registered Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
6 December 2001	Application for striking-off (1 page)
20 July 2001	Return made up to 09/07/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (5 pages)
1 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1999	Full accounts made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 09/07/99; no change of members (4 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Registered office changed on 14/10/98 from: units 1 & 2, pipers court, thatcham, newbury, berks. RG19 4ER. (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (5 pages)
14 October 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 August 1998	Return made up to 09/07/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
21 October 1997	Company name changed sphinx tiles LIMITED\certificate issued on 22/10/97 (2 pages)
3 September 1997	Full accounts made up to 31 March 1997 (5 pages)
4 August 1997	Return made up to 09/07/97; no change of members (4 pages)
22 July 1996	Return made up to 09/07/96; no change of members (4 pages)
10 June 1996	Full accounts made up to 31 March 1996 (5 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 August 1995	Return made up to 09/07/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (5 pages)

Sphinx Thatcham Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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