| Company Name | Thirlby Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04911602 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James McManna |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2009(5 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 04 May 2010) |
| Role | Consultant |
| Correspondence Address | Flat 10 5 White Horse Street London W1J 7LQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2008(5 years after company formation) |
| Appointment Duration | 7 months (resigned 23 April 2009) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 12-13 Greville Street London EC1N 8SB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Dmcs Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 1 May 2009 | Appointment terminated director dudley miles (1 page) |
| 1 May 2009 | Director appointed james mcmanna (2 pages) |
| 1 May 2009 | Appointment Terminated Director dudley miles (1 page) |
| 1 May 2009 | Director appointed james mcmanna (2 pages) |
| 1 May 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 16 December 2008 | Accounts made up to 30 September 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 September 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 25 September 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 25 September 2008 | Secretary's Change of Particulars / dmcs secretaries LIMITED / 03/12/2007 / Date of Birth was: 16-Sep-1967, now: none; HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom (1 page) |
| 25 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2008 | Director appointed dudley robert alexander miles (1 page) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2008 | Secretary's change of particulars / dmcs secretaries LIMITED / 03/12/2007 (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 1 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 29 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 25 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 25 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 12 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 October 2004 | Accounts made up to 30 September 2004 (1 page) |
| 12 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 25 September 2003 | Incorporation (14 pages) |