| Company Name | Thanefold Limited |
|---|---|
| Director | Christopher John Max Curry |
| Company Status | Dissolved |
| Company Number | 03858375 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
Directors
| Director Name | Mr Christopher John Max Curry |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1999(1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Holland Street London W8 4LX |
| Secretary Name | Matthew Ian Molyneux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 21 Wolstonbury Road Hove East Sussex BN3 6EJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 September 2000 | Dissolved (1 page) |
|---|---|
| 26 June 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 April 2000 | Resolutions
|
| 29 March 2000 | Declaration of solvency (3 pages) |
| 27 March 2000 | Resolutions
|
| 23 March 2000 | Registered office changed on 23/03/00 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page) |
| 22 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2000 | £ nc 1177002/2353004 22/12/99 (1 page) |
| 22 March 2000 | Resolutions
|
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Ad 08/03/00--------- £ si 150000@1=150000 £ ic 1/150001 (2 pages) |
| 20 March 2000 | £ nc 1000/1177002 22/12/99 (1 page) |
| 20 March 2000 | Ad 08/03/00--------- £ si 697000@1=697000 £ si [email protected]=330000 £ ic 150001/1177001 (4 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 16 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (3 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 120 east road london N1 6AA (1 page) |
| 13 October 1999 | Incorporation (15 pages) |