| Company Name | Thebora Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043423 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1995(29 years, 1 month ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mrs Heather Elizabeth Howard |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mr Robert William Howard |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Secretary Name | Mrs Heather Elizabeth Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(same day as company formation) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | www.aircraftpartsmart.com |
|---|
Location
| Registered Address | 23 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | H.e. Howard 50.00% Ordinary |
|---|---|
| 1 at £1 | R.w. Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,473 |
| Cash | £12,149 |
| Current Liabilities | £1,083 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 April 2014 | Registered office address changed from C/O Aviation Parts Supplies Lasham Airfield Lasham, Nr. Alton Hants. GU34 5SS on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from C/O Aviation Parts Supplies Lasham Airfield Lasham, Nr. Alton Hants. GU34 5SS on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from C/O Aviation Parts Supplies Lasham Airfield Lasham, Nr. Alton Hants. GU34 5SS on 3 April 2014 (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-05-03
|
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 April 2010 | Director's details changed for Robert William Howard on 7 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Robert William Howard on 7 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Heather Elizabeth Howard on 7 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Heather Elizabeth Howard on 7 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Director's details changed for Robert William Howard on 7 April 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Heather Elizabeth Howard on 7 April 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 July 2009 | Amended accounts made up to 28 February 2009 (7 pages) |
| 13 July 2009 | Amended accounts made up to 28 February 2009 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 27 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 May 2003 | Return made up to 07/04/03; full list of members (8 pages) |
| 9 May 2003 | Return made up to 07/04/03; full list of members (8 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 9 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 5 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 4 May 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 14 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 14 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 30 April 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 14 April 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 3 October 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 07/04/96; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 26 September 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 17 July 1995 | Accounting reference date notified as 28/02 (1 page) |
| 17 July 1995 | Accounting reference date notified as 28/02 (1 page) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 24 April 1995 | Secretary resigned (2 pages) |
| 24 April 1995 | Secretary resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 7 April 1995 | Incorporation (20 pages) |
| 7 April 1995 | Incorporation (20 pages) |