Thistle Cleaning Limited

Company Name	Thistle Cleaning Limited
Company Status	Dissolved
Company Number	06247703
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Hallco 1483 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(1 month after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Closed
Appointed	18 June 2007(1 month after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	cordantgroup.com
Telephone	01895 201800
Telephone region	Uxbridge

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cordant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
25 June 2020	Application to strike the company off the register (3 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
20 July 2018	Change of details for Cordant Group Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
23 May 2018	Change of details for Cordant Security Limited as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Cessation of Guy Pakenham as a person with significant control on 6 April 2016 (1 page)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Daniel Liebert on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Daniel Liebert on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 (6 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 (5 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 May 2009	Return made up to 15/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 (4 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2008	Return made up to 15/05/08; full list of members (4 pages)
5 June 2008	Return made up to 15/05/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006 (4 pages)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 May 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
20 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
20 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
14 July 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
26 June 2007	Registered office changed on 26/06/07 from: st james's court brown street manchester M2 2JF (1 page)
26 June 2007	Registered office changed on 26/06/07 from: st james's court brown street manchester M2 2JF (1 page)
20 June 2007	New director appointed (6 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (6 pages)
20 June 2007	New director appointed (4 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (7 pages)
20 June 2007	New director appointed (7 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (4 pages)
19 June 2007	Company name changed hallco 1483 LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed hallco 1483 LIMITED\certificate issued on 19/06/07 (2 pages)
15 May 2007	Incorporation (19 pages)
15 May 2007	Incorporation (19 pages)

Thistle Cleaning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London