| Company Name | Thrivelar Limited |
|---|---|
| Directors | Kenneth Charles Connop and Thomas Rowland Hill |
| Company Status | Dissolved |
| Company Number | 02375875 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Kenneth Charles Connop |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Mr Thomas Rowland Hill |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Co Director |
| Correspondence Address | Abbey Farm Nr Mitford Morpeth Northumberland NE61 2YN |
| Secretary Name | Mr Kenneth Charles Connop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
| Director Name | Mr Kevin Baker-Plumb |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lancaster Drive Hadrian Park Wallsend Newcastle Upon Tyne Tyne & Wear NE28 9TE |
| Director Name | Mr Eric Beagle |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(2 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 11 November 1992) |
| Role | Director & General Manager |
| Correspondence Address | 22 Monkhouse Avenue North Shields Tyne & Wear NE30 3QU |
| Director Name | Karen Musgrave Hill |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(6 years after company formation) |
| Appointment Duration | 11 months (resigned 01 April 1996) |
| Role | Group Development Director |
| Correspondence Address | Abbey Farm Mitford Morpeth Northumberland NE61 2YN |
| Director Name | Mrs Mary Isabel Connop |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(6 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Birney Wood Stamfordham Road Newcastle Upon Tyne Northumberland NE15 9RB |
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 | £113,153 |
| Current Liabilities | £71,851 |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Dissolved (1 page) |
|---|---|
| 2 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: 2 westway industrial park throckley newcastle upon tyne ME15 9HW (1 page) |
| 8 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 November 1996 | Declaration of solvency (3 pages) |
| 8 November 1996 | Resolutions
|
| 26 May 1996 | Return made up to 14/03/96; no change of members (4 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 28 April 1996 | Director resigned (1 page) |
| 9 October 1995 | New director appointed (2 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 18 May 1995 | Return made up to 14/03/95; no change of members (4 pages) |