Company NameThunderbird Ltd
Company StatusDissolved
Company Number03238721
CategoryPrivate Limited Company
Incorporation Date16 August 1996(27 years, 8 months ago)
Dissolution Date16 June 1998 (25 years, 10 months ago)

Directors

Director NameKeith Richard Austin
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 June 1998)
RoleSAD
Correspondence Address4 Jackson Close
Rainham
Gillingham
Kent
ME8 0DN
Director NameNicholas John Hay Stephenson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 June 1998)
RoleHealthcare Consultant
Correspondence Address2 Arran Way
St Ives
Huntingdon
Cambridgeshire
PE17 6DT
Director NameMaura Louise West
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed03 September 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 June 1998)
RoleBusiness Developement Dir
Correspondence Address13 Rayleas Close
Shooters Hill
London
SE18 3JN
Secretary NameKeith Richard Austin
NationalityBritish
StatusClosed
Appointed03 September 1996(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 16 June 1998)
RoleSAD
Correspondence Address4 Jackson Close
Rainham
Gillingham
Kent
ME8 0DN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address15 Alphabet Square
London
E3 3RT
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
9 September 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 September 1996New secretary appointed;new director appointed (2 pages)
9 September 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996Registered office changed on 09/09/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
9 September 1996New director appointed (2 pages)
16 August 1996Incorporation (12 pages)