| Company Name | Thake International Limited |
|---|---|
| Directors | Alexander James Thake and Anthony Patrick Thake |
| Company Status | Dissolved |
| Company Number | 03249598 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1996(27 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alexander James Thake |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 104 Fencepiece Road Hainault Essex IG6 2JY |
| Director Name | Anthony Patrick Thake |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Haulage Manager |
| Correspondence Address | Quest End Rawreth Lane Rayleigh Essex SS6 9PZ |
| Secretary Name | Anthony Patrick Thake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Haulage Manager |
| Correspondence Address | Quest End Rawreth Lane Rayleigh Essex SS6 9PZ |
| Director Name | Stephen Richards |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 126 Washington Road Maldon Essex CM9 6AR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 October 2003 | Dissolved (1 page) |
|---|---|
| 23 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2002 | Liquidators statement of receipts and payments (7 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2001 | Resolutions
|
| 21 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2001 | Statement of affairs (9 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: coopers house 65 wingletye lane hornchurch essex RM11 3AT (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 247A london road hadleigh benfleet essex SS7 2RF (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 22 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 21 September 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 23 February 2000 | Full accounts made up to 31 August 1998 (11 pages) |
| 8 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 30 November 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: c/o mandair pearl 149 leigh road leigh on sea essex SS9 1JF (2 pages) |
| 13 May 1998 | Particulars of mortgage/charge (7 pages) |
| 7 May 1998 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 7 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 18 September 1996 | New director appointed (2 pages) |
| 18 September 1996 | Secretary resigned (2 pages) |
| 18 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1996 | Director resigned (1 page) |
| 18 September 1996 | New director appointed (1 page) |
| 13 September 1996 | Incorporation (21 pages) |