Company NameThomas Charles Thomas Design Limited
Company StatusDissolved
Company Number02581212
CategoryPrivate Limited Company
Incorporation Date8 February 1991(33 years, 1 month ago)
Dissolution Date24 November 1998 (25 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Gavin Charles Mackenzie
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1991(4 days after company formation)
Appointment Duration7 years, 9 months (closed 24 November 1998)
RoleInterior Designer
Correspondence Address5 Curtis Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9BH
Director NameMr John Thomas Moon
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1991(4 days after company formation)
Appointment Duration7 years, 9 months (closed 24 November 1998)
RoleInterior Designer
Correspondence Address1 Glebe Close
Chapel Park
Newcastle Upon Tyne
Tyne & Wear
NE5 1SJ
Secretary NameMr Gavin Charles Mackenzie
NationalityBritish
StatusClosed
Appointed25 September 1991(7 months, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 24 November 1998)
RoleCompany Director
Correspondence Address5 Curtis Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9BH
Director NameStanford Russell Cowan
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address6 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1HN
Secretary NamePeggy Kathleen Charlton
NationalityBritish
StatusResigned
Appointed08 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address46 Angerton Avenue
Shiremoor
Newcastle Upon Tyne
Tyne & Wear
NE27 0TU
Director NameMr Ian Thomas Henderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1991(4 days after company formation)
Appointment Duration7 months, 1 week (resigned 24 September 1991)
RoleInterior Designer
Correspondence Address12 Marwood Court
Whitley Bay
Tyne & Wear
NE25 9XR
Secretary NameMr Ian Thomas Henderson
NationalityBritish
StatusResigned
Appointed12 February 1991(4 days after company formation)
Appointment Duration7 months, 1 week (resigned 24 September 1991)
RoleInterior Designer
Correspondence Address12 Marwood Court
Whitley Bay
Tyne & Wear
NE25 9XR

Location

Registered AddressRedburn House
Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside

Accounts

Latest Accounts28 February 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

24 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
8 April 1997Return made up to 08/02/97; full list of members (6 pages)
1 March 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
17 February 1996Return made up to 08/02/96; full list of members (6 pages)
17 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)