| Company Name | Thunderchild Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03459058 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 6 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark Oldroyd |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spinny Hill Broad Road Monxton Andover Hampshire SP11 8AT |
| Secretary Name | Anthony John Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13a Northdown Close Ruislip Middlesex HA4 6JY |
| Secretary Name | Mrs Rosemary Nippress |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2001(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Hayes End Drive Hayes Middlesex UB4 8HD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 26 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358,335 |
| Cash | £5,364 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 10 January 2003 | Return made up to 31/10/02; full list of members
|
| 13 February 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 7 November 2001 | Return made up to 31/10/01; no change of members (6 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 18 September 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 84B castelnau barnes london SW13 9EU (1 page) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Total exemption full accounts made up to 31 October 2000 (13 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 28 November 2000 | Return made up to 31/10/00; no change of members (6 pages) |
| 22 December 1999 | Return made up to 31/10/99; full list of members
|
| 25 May 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 5 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | Ad 29/03/98--------- £ si 68000@1=68000 £ ic 2/68002 (2 pages) |
| 11 March 1999 | £ nc 1000/70000 29/03/98 (1 page) |
| 11 March 1999 | Return made up to 31/10/98; full list of members (6 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | Incorporation (12 pages) |