| Company Name | Thunder Mountain Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03944765 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 June 2010 (13 years, 11 months ago) |
| Previous Name | PICO Computers Direct Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Stuart Charles Tidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 02 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Island Cottage Newpond Road Compton Guildford Surrey GU3 1JL |
| Director Name | Jeremy Stokes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chipstead Green Lane Churt Surrey GU10 2PD |
| Director Name | Mr Stuart Charles Tidy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Island Cottage Newpond Road Compton Guildford Surrey GU3 1JL |
| Secretary Name | Mr Stuart Charles Tidy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Island Cottage Newpond Road Compton Guildford Surrey GU3 1JL |
| Director Name | Steven Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 December 2002) |
| Role | Comp Director |
| Correspondence Address | 75 Earlsfield Road London SW18 3DA |
| Secretary Name | Mark Nalder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 February 2004) |
| Role | Company Director |
| Correspondence Address | 39 Cherrywood Gardens Hayling Island Hampshire PO11 9DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,589 |
| Cash | £2 |
| Current Liabilities | £625,073 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 18 October 2009 (5 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 18 October 2009 (5 pages) |
| 27 April 2009 | Liquidators statement of receipts and payments to 18 April 2009 (5 pages) |
| 27 April 2009 | Liquidators' statement of receipts and payments to 18 April 2009 (5 pages) |
| 31 October 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 31 October 2008 | Liquidators' statement of receipts and payments to 18 October 2008 (5 pages) |
| 19 May 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 19 May 2008 | Liquidators' statement of receipts and payments to 18 October 2008 (5 pages) |
| 2 May 2008 | Liquidators' statement of receipts and payments to 18 October 2008 (5 pages) |
| 2 May 2008 | Liquidators statement of receipts and payments to 18 October 2008 (5 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2004 | Resolutions
|
| 29 October 2004 | Statement of affairs (7 pages) |
| 29 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2004 | Resolutions
|
| 29 October 2004 | Statement of affairs (7 pages) |
| 29 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: flexia house capital park combe lane wormley surrey GU8 5SZ (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: flexia house capital park combe lane wormley surrey GU8 5SZ (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 9 July 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 9 July 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 4 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 24 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 24 March 2003 | Return made up to 10/03/03; full list of members
|
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | Director's particulars changed (1 page) |
| 23 March 2003 | Director resigned (1 page) |
| 23 March 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 106 meadrow godalming surrey GU7 3HY (1 page) |
| 18 August 2002 | Registered office changed on 18/08/02 from: 106 meadrow godalming surrey GU7 3HY (1 page) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: ashcombe court woolsack way godalming surrey GU7 1LQ (1 page) |
| 6 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 15 June 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 9 May 2001 | Memorandum and Articles of Association (15 pages) |
| 9 May 2001 | Memorandum and Articles of Association (15 pages) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned (1 page) |
| 4 August 2000 | Company name changed pico computers direct LIMITED\certificate issued on 07/08/00 (2 pages) |
| 4 August 2000 | Company name changed pico computers direct LIMITED\certificate issued on 07/08/00 (2 pages) |
| 7 April 2000 | Registered office changed on 07/04/00 from: ashcombe house queen street godalming surrey GU7 1BA (1 page) |
| 7 April 2000 | Registered office changed on 07/04/00 from: ashcombe house queen street godalming surrey GU7 1BA (1 page) |
| 10 March 2000 | Incorporation (21 pages) |
| 10 March 2000 | Incorporation (21 pages) |