Company NameThedstone Ltd
Company StatusDissolved
Company Number01543080
CategoryPrivate Limited Company
Incorporation Date3 February 1981(43 years, 3 months ago)
Dissolution Date14 May 2002 (21 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameGregory John Giddings
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1992(11 years, 6 months after company formation)
Appointment Duration9 years, 9 months (closed 14 May 2002)
RoleCompany Director
Correspondence AddressWest Farm
Runfold
Farnham
Surrey
GU10 1PJ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed17 August 1992(11 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 January 1994)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed14 January 1994(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 February 1995)
Correspondence Address16-26 Banner Street
London
EC1Y 8QE
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(14 years after company formation)
Appointment Duration6 years (resigned 01 March 2001)
Correspondence Address3rd Floor 19 Phipp Street
London
EC2A 4NZ

Location

Registered Address29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£25
Net Worth-£36,481
Cash£158
Current Liabilities£40,960

Accounts

Latest Accounts28 February 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

14 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002First Gazette notice for voluntary strike-off (1 page)
27 November 2001Application for striking-off (1 page)
28 March 2001Secretary resigned (1 page)
18 October 2000Return made up to 17/08/00; full list of members (5 pages)
2 October 2000Director's particulars changed (1 page)
29 December 1999Full accounts made up to 28 February 1999 (10 pages)
15 October 1999Return made up to 17/08/99; full list of members (5 pages)
29 December 1998Full accounts made up to 28 February 1998 (10 pages)
22 October 1998Return made up to 17/08/98; full list of members (5 pages)
19 December 1997Full accounts made up to 28 February 1997 (10 pages)
25 September 1997Secretary's particulars changed (1 page)
27 December 1996Full accounts made up to 28 February 1996 (10 pages)
13 September 1996Return made up to 17/08/96; full list of members (6 pages)
28 December 1995Full accounts made up to 28 February 1995 (10 pages)
21 September 1995Return made up to 17/08/95; full list of members (14 pages)
16 March 1995Secretary resigned;new secretary appointed (2 pages)