| Company Name | Thistle Islington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402675 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Name | Pinco 1749 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(10 months, 3 weeks 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(10 months, 3 weeks 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 | Catherine Elizabeth Baxandall |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 10 May 2002) |
| Role | Lawyer |
| Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
| Director Name | Mr Neil Duff Fairley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 1 month (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 | 15 April 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 8 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 | 15 April 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 10 May 2002) |
| Role | Lawyer |
| Correspondence Address | Bordley Easby Drive Ilkley West Yorkshire LS29 9BE |
| Secretary Name | Mr Ian Charles Durant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (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, 8 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 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 |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,484,000 |
| Current Liabilities | £2,484,000 |
Accounts
| Latest Accounts | 2 July 2006 (17 years, 9 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 44790 101 buckingham palace road london SW1W 0WA (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 3 May 2006 | Full accounts made up to 3 July 2005 (13 pages) |
| 2 May 2006 | New director appointed (4 pages) |
| 28 March 2006 | Return made up to 25/03/06; full list of members (2 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) |
| 30 June 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 6 May 2005 | Full accounts made up to 4 July 2004 (16 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) |
| 2 April 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 3 February 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 8 May 2003 | Full accounts made up to 29 December 2002 (15 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 2 the calls leeds west yorkshire LS2 7JU (1 page) |
| 2 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | New secretary appointed;new director appointed (4 pages) |
| 24 June 2002 | New secretary appointed (1 page) |
| 19 June 2002 | Secretary resigned;director resigned (1 page) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Ad 15/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 1 park row leeds LS1 5AB (1 page) |
| 18 April 2002 | Company name changed pinco 1749 LIMITED\certificate issued on 18/04/02 (2 pages) |