| Company Name | Thimble Design Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01384118 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1978(45 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 3161 | Manufacture electric equipment, engines etc. |
| SIC 29310 | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
Directors
| Director Name | Brenda Olive Benjamin |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Director Name | Mrs Ann Elisabeth Freer |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | R & D Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Farlam House Barn Farlam Brampton Cumbria CA8 1LA |
| Secretary Name | Brenda Olive Benjamin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(13 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Director Name | Richard Paul Benjamin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(13 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Standing Stone Cottages Matfen Northumberland NE20 0RQ |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,351 |
| Cash | £1 |
| Current Liabilities | £62,245 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 December 2006 | Dissolved (1 page) |
|---|---|
| 28 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Statement of affairs (13 pages) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: standing stone estate matfen northumberland NE20 0RQ (1 page) |
| 26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 4 April 2002 | Return made up to 10/02/02; full list of members
|
| 10 May 2001 | Return made up to 10/02/01; full list of members (8 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 April 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 7 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 February 1999 | Return made up to 10/02/99; no change of members
|
| 24 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 14 April 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 13 March 1996 | Return made up to 10/02/96; full list of members
|
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |