Theakston Waller-Richmond Limited

03042356

Company Name	Theakston Waller-Richmond Limited
Company Status	Dissolved
Company Number	03042356
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Dissolution Date	27 April 1999 (25 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Jacob Waller
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AS

Secretary Name	Mr Ian Jacob Waller
Nationality	British
Status	Closed
Appointed	05 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AS

Director Name	Martin Trevor Corney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 27 April 1999)
Role	Company Director
Correspondence Address	Trafalger House Heighington Darlington County Durham DL5 6PW

Director Name	Mr John Anthony Pratt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1995(3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Langdale Hall Melsonby Richmond North Yorkshire DL10 5PW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Southlands The Avenue Eaglescliffe Cleveland TS16 9AS
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Preston-on-Tees
Ward	Eaglescliffe
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 1999	First Gazette notice for voluntary strike-off (1 page)
20 November 1998	Application for striking-off (1 page)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
14 April 1998	Return made up to 05/04/98; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
15 April 1997	Return made up to 05/04/97; no change of members (4 pages)
4 December 1996	Return made up to 05/04/96; full list of members (6 pages)
25 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
17 July 1995	Accounting reference date notified as 31/01 (1 page)
17 July 1995	Ad 05/04/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 1995	New director appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 April 1995	New secretary appointed;new director appointed (2 pages)
5 April 1995	Incorporation (14 pages)

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