Company NameThutmose Ltd
Company StatusDissolved
Company Number04535258
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameWatts & Bolts Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJitendra Vyas
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIndian
StatusClosed
Appointed04 August 2003(10 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 14 June 2005)
RoleBusiness
Correspondence Address732-4867 Gujarat Housing Board
Bapunagar
Ahmedabad
Gujarat 380024
India
Secretary NameSachin Mansukhbhai Patel
NationalityIndian
StatusClosed
Appointed04 August 2003(10 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 14 June 2005)
RoleImport-Export
Correspondence Address485 Kenton Road
Harrow
Middlesex
HA3 0UN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2002(1 month, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 August 2003)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 November 2002(1 month, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 August 2003)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address485 Kenton Road
Harrow
Middlesex
HA3 0UN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2005Application for striking-off (1 page)
18 November 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
18 November 2004Return made up to 13/09/04; full list of members (6 pages)
22 April 2004Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 November 2003Registered office changed on 19/11/03 from: 22 warrington road harrow middlesex HA1 1SY (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003Secretary resigned (1 page)
26 August 2003Registered office changed on 26/08/03 from: 39A leicester road salford manchester M7 4AS (1 page)
21 November 2002Registered office changed on 21/11/02 from: 18-22 stoney lane yardley birmingham B25 8YP (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Secretary resigned (1 page)