| Company Name | Thoburn & Chapman Taxation And Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03753099 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1999(25 years ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Thoburn & Chapman (Consulting) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Henry Brumby |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Portmarnock Usworth Washington Tyne & Wear NE37 1NY |
| Director Name | Mr Geoffrey William Robson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Boundary House Roseworth Terrace Newcastle Upon Tyne Tyne & Wear NE3 1LU |
| Director Name | Mr Ralph Wood Thoburn |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Moorside North Fenham Newcastle Upon Tyne NE4 9DX |
| Director Name | Mr Ralph Wood Thoburn |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Sunderland Road Cleadon Tyne & Wear SR6 7UW |
| Secretary Name | Mr Geoffrey William Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Boundary House Roseworth Terrace Newcastle Upon Tyne Tyne & Wear NE3 1LU |
| Director Name | Mrs Fiona Jane Thoburn |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(6 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 21 October 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.primeaccountancygroup.co.uk/ |
|---|---|
| Telephone | 0191 4562425 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 14 Barrington Street South Shields Tyne & Wear NE33 1AJ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 May 2003 | Application for striking-off (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 27 May 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 27 July 2001 | Return made up to 15/04/01; full list of members (7 pages) |
| 9 April 2001 | Return made up to 04/04/00; full list of members (7 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 13 April 2000 | Return made up to 15/04/00; full list of members
|
| 2 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Ad 22/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 October 1999 | Company name changed thoburn & chapman (consulting) l imited\certificate issued on 26/10/99 (2 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | Incorporation (17 pages) |