| Company Name | Thurlestone Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958043 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Thorsten Burgel |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Marketing Promotions |
| Correspondence Address | 10 Laings Corner London Road Mitcham Surrey CR4 2JA |
| Secretary Name | Christopher Harvey Mahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2000(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 July 2002) |
| Role | Sales Manager |
| Correspondence Address | 112 Kingsway Park Kingsbridge Devon TQ7 1HF |
| Secretary Name | Nicole Petra Burgel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Solon Road London SW2 5UU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 10 Laings Corner London Road Mitcham Surrey CR4 2JA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Figge's Marsh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2002 | Application for striking-off (1 page) |
| 30 April 2001 | Return made up to 28/03/01; full list of members
|
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Registered office changed on 23/10/00 from: 47 solon road london SW2 5UU (1 page) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 3 April 2000 | Registered office changed on 03/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 March 2000 | Incorporation (14 pages) |