| Company Name | Themelock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701224 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 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 | Stephen Alan Manuel |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 December 2014) |
| Role | Comp Dir Property Invest & Man |
| Country of Residence | England |
| Correspondence Address | 34 South Molton Street London W1K 5BP |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 2002(3 years, 10 months after company formation) |
| Appointment Duration | 12 years (closed 30 December 2014) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mrs Susan Morris Manuel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(15 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 23 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | JN Accounting Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 December 2002) |
| Correspondence Address | 48 Portland Place London W1B 1AJ |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Stephen Manuel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,214 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 April 2014 | Appointment of Mrs Susan Morris Manuel as a director on 23 April 2014 (2 pages) |
| 23 April 2014 | Termination of appointment of Susan Morris Manuel as a director on 23 April 2014 (1 page) |
| 23 April 2014 | Appointment of Mrs Susan Morris Manuel as a director on 23 April 2014 (2 pages) |
| 23 April 2014 | Termination of appointment of Susan Morris Manuel as a director on 23 April 2014 (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 17 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Stephen Alan Manuel on 20 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 20 January 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 20 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Stephen Alan Manuel on 20 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 January 2006 | Return made up to 26/01/06; full list of members
|
| 30 January 2006 | Return made up to 26/01/06; full list of members
|
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 27 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 February 2004 | Accounts made up to 31 January 2003 (1 page) |
| 11 February 2004 | Accounts made up to 31 January 2003 (1 page) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 24 December 2002 | Accounts made up to 31 January 2001 (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 24 December 2002 | Accounts made up to 31 January 2001 (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Accounts made up to 31 January 2002 (1 page) |
| 24 December 2002 | New secretary appointed (2 pages) |
| 24 December 2002 | Accounts made up to 31 January 2002 (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 26 March 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 26 March 2001 | Return made up to 26/01/01; full list of members (5 pages) |
| 17 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 17 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 14 July 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 120 east road london N1 6AA (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 120 east road london N1 6AA (1 page) |
| 26 January 1999 | Incorporation (15 pages) |
| 26 January 1999 | Incorporation (15 pages) |