| Company Name | Themis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967359 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1994(29 years, 7 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 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 | Carol Jeanette McAllister |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Everglade House Lunghurst Road Woldingham Surrey CR3 7EJ |
| Director Name | John David McAllister |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Everglade House Lunghurst Road Woldingham Surrey CR3 7EJ |
| Secretary Name | John David McAllister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Everglade House Lunghurst Road Woldingham Surrey CR3 7EJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2005 | Application for striking-off (1 page) |
| 28 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 4 October 2002 | Return made up to 13/09/02; full list of members
|
| 25 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 6 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: 5 the crossways raeburn avenue surbiton surrey KT5 9DN (1 page) |
| 17 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 22 January 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 September 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 13 March 1996 | Resolutions
|
| 22 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |