Company NameThistle Builders Limited
Company StatusDissolved
Company Number02988298
CategoryPrivate Limited Company
Incorporation Date9 November 1994(29 years, 5 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Directors

Director NameRaymond Fox
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1997(2 years, 6 months after company formation)
Appointment Duration1 year (closed 16 June 1998)
RoleCompany Director
Correspondence Address487 Holloway Road
London
N19 2DD
Secretary NameGregory Basingstoke
NationalityBritish
StatusClosed
Appointed04 August 1997(2 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (closed 16 June 1998)
RoleSecretary
Correspondence Address70 Cannon House
Cannon Drive
London
E14 4AS
Director NameMichael Christos Petrou
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(2 years after company formation)
Appointment Duration6 months (resigned 19 May 1997)
RoleCompany Director
Correspondence Address112 Hewitt Road
London
N8 0BN
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 November 1994(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameLightacre Group Limited (Corporation)
StatusResigned
Appointed19 November 1996(2 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 August 1997)
Correspondence Address70 Cannon House Cannon Drive
London Docklands
London
E14 4AS

Location

Registered Address70 Cannon House
Cannon Drive
London Docklands
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
12 August 1997Secretary resigned (1 page)
12 August 1997New secretary appointed (2 pages)
11 August 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
13 December 1996Registered office changed on 13/12/96 from: 70 cannon reid house cannon drive london docklands london E14 4AR (1 page)
13 December 1996New secretary appointed (2 pages)
12 December 1996Full accounts made up to 30 November 1995 (2 pages)
22 April 1996Director resigned (1 page)
22 April 1996Registered office changed on 22/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 April 1996Secretary resigned (1 page)