Company NameAberdare Thistle Property Management Limited
Company StatusDissolved
Company Number04516782
CategoryPrivate Limited Company
Incorporation Date22 August 2002(21 years, 8 months ago)
Dissolution Date10 March 2009 (15 years, 2 months ago)
Previous NameSpeed 9310 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJudith Lovat
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address39 Beechcroft Avenue
London
NW11 8BJ
Director NameMr Oliver Leonard Lovat
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address39 Beechcroft Avenue
London
NW11 8BJ
Secretary NameJudith Lovat
NationalityBritish
StatusClosed
Appointed02 September 2002(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 10 March 2009)
RoleJournalist
Country of ResidenceUnited States
Correspondence Address39 Beechcroft Avenue
London
NW11 8BJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5th Floor 71 Kingsway
London
WC2B 6ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£21,358
Net Worth-£9,032
Current Liabilities£9,032

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
1 October 2008Application for striking-off (2 pages)
26 September 2007Return made up to 22/08/07; full list of members (2 pages)
15 December 2006Total exemption full accounts made up to 31 May 2006 (9 pages)
31 August 2006Return made up to 22/08/06; full list of members (2 pages)
25 November 2005Total exemption full accounts made up to 31 May 2005 (9 pages)
3 October 2005Return made up to 22/08/05; full list of members (2 pages)
1 February 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
16 September 2004Return made up to 22/08/04; full list of members (5 pages)
9 February 2004Total exemption full accounts made up to 31 May 2003 (8 pages)
27 September 2003Return made up to 22/08/03; full list of members (5 pages)
7 August 2003Director's particulars changed (1 page)
7 August 2003Secretary's particulars changed;director's particulars changed (1 page)
28 January 2003Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 January 2003Registered office changed on 28/01/03 from: c/o adam kramer wilson wright 71 kingsway london WS2B 6ST (1 page)
28 January 2003Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page)
3 October 2002Memorandum and Articles of Association (16 pages)
27 September 2002Secretary resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002New secretary appointed;new director appointed (2 pages)
26 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 September 2002Registered office changed on 12/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
22 August 2002Incorporation (18 pages)