Thetford Enterprises Limited

Company Name	Thetford Enterprises Limited
Company Status	Dissolved
Company Number	04243297
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	29 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Joahna Linzi Rita Alcindor
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Seychellois
Status	Closed
Appointed	15 June 2011(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 May 2012)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	25 May 2005(3 years, 11 months after company formation)
Appointment Duration	7 years (closed 29 May 2012)
Correspondence Address	Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW

Director Name	Mrs Anne Kathleen Diva Brewster
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Seychelles
Status	Resigned
Appointed	20 June 2008(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Baychester Management Limited (Corporation)
Date of Birth	October 2000 (Born 23 years ago)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Thasos 3 Dadlaw House P.C. 1520 Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Secretary Name	Matarin Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	12 Langham Place Burlington Lane London W4 2QL

Director Name	Priorswood Consultants Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 June 2008)
Correspondence Address	Saffrey Square Suite 205 Bank Lane PO Box N-8188 Nassau Bahamas

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
3 February 2012	Application to strike the company off the register (3 pages)
3 February 2012	Application to strike the company off the register (3 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 2 (3 pages)
18 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 2 (3 pages)
12 July 2011	Appointment of Ms. Joahna Linzi Rita Alcindor as a director (2 pages)
12 July 2011	Appointment of Ms. Joahna Linzi Rita Alcindor as a director (2 pages)
11 July 2011	Termination of appointment of Anne Brewster as a director (1 page)
11 July 2011	Termination of appointment of Anne Brewster as a director (1 page)
15 June 2011	Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 15 June 2011 (1 page)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 July 2010	Director's details changed for Mrs. Anne Kathleen Diva Brewster on 26 June 2010 (2 pages)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 26 June 2010 (1 page)
9 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Mrs. Anne Kathleen Diva Brewster on 26 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 26 June 2010 (1 page)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
8 July 2009	Return made up to 26/06/09; full list of members (3 pages)
30 June 2008	Appointment terminated director priorswood consultants LIMITED (1 page)
30 June 2008	Director appointed anne brewster (1 page)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Accounts made up to 30 June 2008 (2 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Director appointed anne brewster (1 page)
30 June 2008	Appointment Terminated Director priorswood consultants LIMITED (1 page)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 March 2008	Accounts made up to 30 June 2007 (2 pages)
10 August 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 August 2007	Accounts made up to 30 June 2006 (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
31 May 2006	Accounts made up to 30 June 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 August 2005	Return made up to 28/06/05; full list of members (6 pages)
10 August 2005	Return made up to 28/06/05; full list of members (6 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 186 hammersmith road london W6 7DJ (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 186 hammersmith road london W6 7DJ (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
22 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 July 2004	Return made up to 28/06/04; full list of members (6 pages)
22 July 2004	Accounts made up to 30 June 2004 (1 page)
22 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2004	Return made up to 28/06/04; full list of members (6 pages)
16 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	Accounts made up to 30 June 2003 (1 page)
16 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2003	Return made up to 28/06/03; full list of members (6 pages)
16 July 2003	Return made up to 28/06/03; full list of members (6 pages)
23 August 2002	Return made up to 28/06/02; full list of members (6 pages)
23 August 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2002	Return made up to 28/06/02; full list of members (6 pages)
23 August 2002	Accounts made up to 30 June 2002 (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
28 June 2001	Incorporation (17 pages)
28 June 2001	Incorporation (17 pages)

Thetford Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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