| Company Name | Thirdman Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05390657 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | William Paul Harrison |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2005(same day as company formation) |
| Role | Farrier |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cannon Grove Fetcham Leatherhead KT22 9JZ |
| Secretary Name | Carolyn Anne Parkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Cannon Grove Fetcham Leatherhead KT22 9JZ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.thirdmanservices.com |
|---|
Location
| Registered Address | Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carolyn Anne Parkes 50.00% Ordinary |
|---|---|
| 50 at £1 | William Paul Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,579 |
| Cash | £4,652 |
| Current Liabilities | £8,504 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 17 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2010 | Director's details changed for William Paul Harrison on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for William Paul Harrison on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for William Paul Harrison on 1 October 2009 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 27 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 23 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 18 April 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2005 | Ad 12/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2005 | New secretary appointed (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New director appointed (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New director appointed (1 page) |
| 21 March 2005 | New secretary appointed (1 page) |
| 12 March 2005 | Incorporation (9 pages) |
| 12 March 2005 | Incorporation (9 pages) |