| Company Name | Thatch-Guard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361304 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(26 years, 12 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Paul Long |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 December 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Chartwell Farm Mapleton Road Westerham Kent TN16 1PS |
| Director Name | Mr John Brendan O'Roarke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 December 2002) |
| Role | Finance Director |
| Correspondence Address | North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH |
| Director Name | Mr John Whittome Timmis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 10 December 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
| Secretary Name | Churchill Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2002(4 years, 10 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 10 December 2002) |
| Correspondence Address | Churchill Court Westmoreland Road Bromley Kent BR1 1DP |
| Secretary Name | Mr John Whittome Timmis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(2 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beggars Roost Wadhurst East Sussex TN5 6QG |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Location
| Registered Address | Churchill Court Westmoreland Road Bromley Keny BR1 1DP |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2002 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 17 June 2002 | Location of register of members (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 18 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 24 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 June 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: churchill house 17 london road bromley kent BR1 1DE (1 page) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 25 July 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page) |
| 25 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Director resigned (1 page) |
| 25 July 1997 | New director appointed (2 pages) |
| 28 April 1997 | Incorporation (17 pages) |