Thistle Ryan Limited

Company Name	Thistle Ryan Limited
Company Status	Dissolved
Company Number	04346517
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)
Previous Name	Peterpoint Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Ian Kendall Cattermole
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 January 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Secretary Name	Mr Ian Kendall Cattermole
Nationality	British
Status	Closed
Appointed	10 February 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 January 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage Main Road North Dagnall Herts HP4 1QZ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Ian Charles Durant
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 10 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Gillian Anne Newsome
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2004)
Role	Accountant
Correspondence Address	15 Layton Lane Rawdon Leeds West Yorkshire LS19 6RQ

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Resigned
Appointed	20 May 2002(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Rayman Mok
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 December 2004(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 July 2005)
Role	Chief Financial Officer
Correspondence Address	PO Box 44790 101 Buckingham Palace Road London SW1W 0WA

Director Name	Michael O'Mahoney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Correspondence Address	44 Beechcroft Manor Weybridge Surrey KT13 9NZ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	PO Box 909 Bath Road Uxbridge Middlesex UB8 9FH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	2 July 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	Director resigned (1 page)
3 April 2007	Voluntary strike-off action has been suspended (1 page)
9 March 2007	Application for striking-off (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 909 bath road uxbridge UB8 9FH (1 page)
5 January 2007	Registered office changed on 05/01/07 from: po box 44790 101 buckingham palace road london SW1W 0WA (1 page)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
28 November 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 3 July 2005 (13 pages)
2 May 2006	New director appointed (4 pages)
13 January 2006	Return made up to 03/01/06; full list of members (5 pages)
11 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 4 July 2004 (16 pages)
3 February 2005	Return made up to 03/01/05; full list of members (6 pages)
10 January 2005	New director appointed (4 pages)
23 December 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: riverside west whitehall road leeds west yorkshire LS1 4AW (1 page)
3 February 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
18 January 2004	Return made up to 03/01/04; full list of members (6 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2 the calls leeds LS2 7JU (1 page)
26 February 2003	Secretary resigned;director resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (4 pages)
25 January 2003	Return made up to 03/01/03; full list of members (6 pages)
13 June 2002	New secretary appointed (1 page)
20 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (4 pages)
19 February 2002	Registered office changed on 19/02/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
19 February 2002	New director appointed (4 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Memorandum and Articles of Association (17 pages)
19 February 2002	New secretary appointed;new director appointed (4 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
13 February 2002	Company name changed peterpoint LIMITED\certificate issued on 13/02/02 (2 pages)
3 January 2002	Incorporation (24 pages)

Thistle Ryan Limited

Business Activity

Directors

Location

Accounts

Filing History

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