| Company Name | Thanx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989420 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | MIKE Smallman Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Grimwood |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 1 Dovecote Close Marske By The Sea Redcar Cleveland TS11 6BL |
| Director Name | John Hornsby |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Mr Peter Edward Kenyon |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roseberry Road Great Ayton Middlesbrough Cleveland TS9 6EJ |
| Director Name | Michael Smallman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Yafforth Lodge Yafforth Northallerton North Yorkshire DL7 0LH |
| Secretary Name | John Hornsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 August 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 East Close Sadberge Darlington County Durham DL2 1SG |
| Director Name | Richard Thomas Bell |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Moorside Main Street, Thornton Le Moor Northallerton North Yorkshire DL7 9DN |
| Director Name | Stepehn McCarthy Calladene |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 29 Coppergate Nafferton Driffield North Humberside YO25 4LL |
| Director Name | Alan Young |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Two Chimneys 33 North Terrace Loftus Saltburn By The Sea TS13 4JF |
| Director Name | Sydney Hutchinson |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2000(6 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 22 January 2001) |
| Role | Company Director |
| Correspondence Address | 23 Holystone Drive Ingleby Barwick Stockton On Tees TS17 0PW |
| Director Name | Brian George Park |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(10 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | Hares Hatch West Pelton Stanley County Durham DH9 6RT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Deloitte & Touche Gainsborough House Grey Street Newcastle NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Receiver's abstract of receipts and payments to 31 October 2008 (2 pages) |
| 12 November 2008 | Notice of ceasing to act as receiver or manager (1 page) |
| 12 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 5 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 20 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 24 July 2002 | Declaration of mortgage charge released/ceased (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: york house 102-108 borough road middlesbrough cleveland TS1 2HJ (1 page) |
| 27 November 2001 | Appointment of receiver/manager (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 24 July 2001 | Return made up to 10/05/01; full list of members (8 pages) |
| 17 July 2001 | Resolutions
|
| 10 July 2001 | Particulars of mortgage/charge (7 pages) |
| 5 June 2001 | Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2001 | New director appointed (2 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 16 November 2000 | New director appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2000 | Accounting reference date shortened from 31/05/01 to 30/03/01 (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |