| Company Name | Thalamus Interactive Limited |
|---|---|
| Director | Andrew Charles Roberts |
| Company Status | Dissolved |
| Company Number | 03823789 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew Charles Roberts |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Software Designer |
| Correspondence Address | 53 Barwell Avenue St. Helens WA11 9HZ |
| Secretary Name | Ian William Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2001(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Civil Servant |
| Correspondence Address | 9 Woodlea Close Crossens Southport Merseyside PR9 8RB |
| Secretary Name | Louise Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Marchlyn Crescent Ingleby Barwick Stockton On Tees Cleveland TS17 5DP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Frank Brown & Walford 314 Linthorpe Road, Middlesbrough Cleveland TS1 3QX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,503 |
| Cash | £11,462 |
| Current Liabilities | £2,969 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 18 November 2006 | Dissolved (1 page) |
|---|---|
| 18 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Resolutions
|
| 10 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2004 | Statement of affairs (5 pages) |
| 20 August 2003 | Return made up to 11/08/03; full list of members
|
| 30 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 23 April 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 20 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 25 January 2001 | Secretary resigned (1 page) |
| 25 January 2001 | New secretary appointed (2 pages) |
| 29 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Incorporation (20 pages) |