Company NameThousand Percent Limited
Company StatusDissolved
Company Number04308734
CategoryPrivate Limited Company
Incorporation Date22 October 2001(22 years, 5 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)

Directors

Director NameShaun Kelleher
Date of BirthDecember 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed22 October 2001(same day as company formation)
RoleManaging Director
Correspondence Address86 Eaton Place
London
SW1X 8LN
Director NameTimothy Scott Kelleher
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed20 February 2002(4 months after company formation)
Appointment Duration1 year, 5 months (closed 29 July 2003)
RoleManaging Director
Correspondence AddressGround Floor
6 Wilton Crescent
London
SW1X 8RN
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed05 March 2002(4 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 29 July 2003)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address10 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
22 March 2002New secretary appointed (2 pages)
13 March 2002Registered office changed on 13/03/02 from: 86 eaton place london SW1X 8LN (1 page)
7 March 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned (1 page)
22 October 2001Incorporation (9 pages)