Company NameThemewall Limited
Company StatusDissolved
Company Number02562128
CategoryPrivate Limited Company
Incorporation Date26 November 1990(33 years, 4 months ago)
Dissolution Date18 June 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Helen Wood
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1992(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 18 June 1996)
RoleRetired
Correspondence Address4 The Mains
Simonburn
Hexham
Northumberland
NE48 3AW
Director NameMr John Thomas Wood
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1992(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 18 June 1996)
RoleRetired
Correspondence Address4 The Mains
Simonburn
Hexham
Northumberland
NE48 3AW
Secretary NameMrs Helen Wood
NationalityBritish
StatusClosed
Appointed16 September 1992(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 18 June 1996)
RoleRetired
Correspondence Address4 The Mains
Simonburn
Hexham
Northumberland
NE48 3AW
Director NameEliza Phillips
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 September 1992)
RoleRetired
Correspondence Address29 Harrison Court
Annitsford
Cramlington
Northumberland
NE23 7RN
Director NameMr John Phillips
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 September 1992)
RoleFast Food Vendor
Country of ResidenceUnited Kingdom
Correspondence Address3 Brandling Court
Akenside Terrace Jesmond
Newcastle Upon Tyne
NE2 1TN
Secretary NameEliza Phillips
NationalityBritish
StatusResigned
Appointed26 November 1991(1 year after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 September 1992)
RoleCompany Director
Correspondence Address29 Harrison Court
Annitsford
Cramlington
Northumberland
NE23 7RN

Location

Registered Address45 Stead Lane
Bedlington
Northumberland
NE22 5LX
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishEast Bedlington
WardBedlington East
Built Up AreaBedlington

Accounts

Latest Accounts30 November 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996First Gazette notice for voluntary strike-off (1 page)
12 January 1996Application for striking-off (1 page)
20 December 1995Return made up to 26/11/95; no change of members (4 pages)
27 July 1995Registered office changed on 27/07/95 from: 4 the mains simonburn hexham northumberland NE48 3AW (1 page)