Independent Thatch Consultants Limited

Company Name	Independent Thatch Consultants Limited
Company Status	Dissolved
Company Number	02530503
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

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	Mr Matthew Gauntlett Shuter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Maltings High Street, Brinkley Newmarket Suffolk CB8 0SF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(14 years, 3 months after company formation)
Appointment Duration	1 year (closed 13 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Heather Alma Alibakir
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Insurance Broker
Correspondence Address	10 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Peter William Brockett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	5 years (resigned 13 August 1996)
Role	Thatcher/Consultant
Correspondence Address	Wood End Cottage Wood End Wootton Bedford MK43 9AJ

Director Name	Simone Jennifer Malby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Accountant
Correspondence Address	Cobbetts Cottage 93 Rydes Hill Road Guildford Surrey GU2 6TY

Secretary Name	John Alexander Mansell
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	20 Stevens Close Hampton Middlesex TW12 3YR

Director Name	Mr Martyn John Derek Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1997)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Neways House 29 Broadfield Way Buckhurst Hill Essex IG9 5AG

Director Name	William McGerr Thomson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 July 1997)
Role	Insurance Broker
Correspondence Address	102 Longfields Marden Ash Ongar Essex CM5 9DF

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1997)
Role	Company Director
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	19 Fairview Road Wokingham Berkshire RG40 2DN

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,016

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
15 December 2004	New director appointed (5 pages)
15 December 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 December 2000	Director's particulars changed (1 page)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
7 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1999	Full accounts made up to 31 March 1998 (11 pages)
9 February 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
26 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (5 pages)
16 October 1997	Secretary resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 89 high road south woodford london E18 2RH (1 page)
29 August 1997	Director resigned (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (11 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (9 pages)
6 September 1996	Director resigned (1 page)
30 May 1996	Full accounts made up to 30 September 1995 (11 pages)
4 July 1995	Director resigned (4 pages)

Independent Thatch Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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