| Company Name | Thunderbugs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011887 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
| Previous Name | Haworth Promotions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Simon Lawrence Allen |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Print Manager |
| Correspondence Address | 64 Hertingfordbury Road Hertford Hertfordshire SG14 1LB |
| Secretary Name | Simon Lawrence Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Hertingfordbury Road Hertford Hertfordshire SG14 1LB |
| Director Name | Timothy John Squires |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Windmill Cottage Anstey Buntingford Hertfordshire SG9 0BZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 34 Fawkon Walk Hoddesdon Hertfordshire EN11 8TJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2002 | Application for striking-off (1 page) |
| 29 June 2001 | Return made up to 19/01/01; full list of members; amend (8 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 March 2001 | Return made up to 19/01/01; full list of members (7 pages) |
| 13 July 2000 | Return made up to 19/01/00; full list of members; amend (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 February 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 64 hertingfordbury road hertford hertfordshire SG14 1LB (1 page) |
| 1 April 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 24 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 19 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 27 January 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 2 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 6 December 1995 | Accounting reference date extended from 31/01 to 30/04 (1 page) |
| 24 November 1995 | Director resigned;new director appointed (2 pages) |
| 24 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Company name changed haworth promotions LIMITED\certificate issued on 20/11/95 (4 pages) |