| Company Name | Themeprior Limited |
|---|---|
| Director | Alan Charles Burrows |
| Company Status | Dissolved |
| Company Number | 02589964 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1991(33 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Alan Charles Burrows |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 37 Fullerton Road Wandsworth London SW18 1BX |
| Secretary Name | Mrs Jill Burrows |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 111 Percy Road Hampton Middlesex TW12 2JS |
| Director Name | Mrs Jill Burrows |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 April 1995) |
| Role | Assistant Teacher |
| Correspondence Address | 111 Percy Road Hampton Middlesex TW12 2JS |
| Secretary Name | Mrs Patricia Clegg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 28 Hicks Close Battersea London SW11 2LQ |
| Secretary Name | Mr Alan Charles Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Percy Road Hampton Middlesex TW12 2JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1993 (31 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 July 1998 | Dissolved (1 page) |
|---|---|
| 27 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 27 February 1996 | Resolutions
|
| 13 February 1996 | Registered office changed on 13/02/96 from: 37 fullerton road london SW18 1BX (1 page) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 May 1995 | Return made up to 08/03/95; no change of members (6 pages) |