Thatchowners Agency Limited

Company Name	Thatchowners Agency Limited
Company Status	Dissolved
Company Number	05274121
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	Precis (2507) Limited

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	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(1 year after company formation)
Appointment Duration	6 years (closed 22 November 2011)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 November 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Hillside Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SP

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 22 November 2011)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2011)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Director Name	Mr Richard James Sansom
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(6 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Birch Mead Locksbottom Orpington Kent BR6 8LT

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2009)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Royston Manor St Peter's Lane Clayworth Retford Nottinghamshire DN22 9AA

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2011	Termination of appointment of William Bloomer as a director (2 pages)
31 October 2011	Termination of appointment of William David Bloomer as a director on 10 October 2011 (2 pages)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 2 (15 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 2 (15 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 June 2010	Annual return made up to 31 May 2010 (15 pages)
14 June 2010	Annual return made up to 31 May 2010 (15 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 April 2010	Statement of company's objects (2 pages)
19 April 2010	Statement of company's objects (2 pages)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
5 March 2010	Annual return made up to 31 January 2010 (15 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
24 February 2010	Particulars of variation of rights attached to shares (2 pages)
8 December 2009	Appointment of Mr Adrian Colosso as a director (3 pages)
8 December 2009	Appointment of Mr Adrian Colosso as a director (3 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
8 December 2009	Termination of appointment of Michael Bruce as a director (2 pages)
4 September 2009	Accounts made up to 31 December 2008 (7 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 June 2009	Return made up to 31/05/09; full list of members (6 pages)
7 June 2009	Return made up to 31/05/09; full list of members (6 pages)
9 February 2009	Director's Change of Particulars / michael bruce / 02/01/2009 / Occupation was: group operations and it direct, now: group managing director (1 page)
9 February 2009	Director's change of particulars / michael bruce / 02/01/2009 (1 page)
29 August 2008	Return made up to 31/05/08; no change of members (6 pages)
29 August 2008	Return made up to 31/05/08; no change of members (6 pages)
13 August 2008	Accounts made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 November 2007	Return made up to 01/11/07; no change of members (7 pages)
16 November 2007	Return made up to 01/11/07; no change of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts made up to 31 December 2006 (7 pages)
17 November 2006	Return made up to 01/11/06; full list of members (7 pages)
17 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
17 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 July 2006	Accounts made up to 31 December 2005 (7 pages)
6 March 2006	Company name changed precis (2507) LIMITED\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed precis (2507) LIMITED\certificate issued on 06/03/06 (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 01/11/05; full list of members (7 pages)
5 December 2005	Return made up to 01/11/05; full list of members (7 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (4 pages)
14 November 2005	New director appointed (4 pages)
14 November 2005	Director resigned (1 page)
4 August 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 August 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
24 June 2005	Resolutions RES13 ‐ Resignations 15/06/05 (4 pages)
24 June 2005	New director appointed (4 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Resolutions RES13 ‐ Resignations 15/06/05 (4 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 2005	Memorandum and Articles of Association (4 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (5 pages)
24 June 2005	New director appointed (6 pages)
24 June 2005	New director appointed (5 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	New director appointed (4 pages)
24 June 2005	Registered office changed on 24/06/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 June 2005	New director appointed (6 pages)
24 June 2005	Memorandum and Articles of Association (4 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
1 November 2004	Incorporation (17 pages)
1 November 2004	Incorporation (17 pages)

Thatchowners Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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