| Company Name | Thirty Plus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057722 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 1 month ago) |
| Dissolution Date | 14 December 2010 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Maureen Beryl McLaren |
|---|---|
| Date of Birth | February 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 15 Broad Court Covent Garden London WC2B 5QN |
| Secretary Name | Mr Michael Richard Rose |
|---|---|
| Status | Closed |
| Appointed | 07 January 2005(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Kennedy Walk London SE17 1QL |
| Director Name | Josephine Anne Middleton |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Recruitment Consultant |
| Correspondence Address | 39b Woodland Road London SE19 1NU |
| Secretary Name | Leo Martin Duffy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 January 2005) |
| Role | Q |
| Correspondence Address | 39b Woodland Road Crystal Palace London SE19 1NU |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 8 Granby Close Alexandria Road Sunderland Tyne & Wear SR3 1XG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Registered office address changed from 92-93 Great Russell Street London WC1B 3PS on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from 92-93 Great Russell Street London WC1B 3PS on 19 April 2010 (1 page) |
| 8 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 January 2005 | New secretary appointed (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | New secretary appointed (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 13 August 2004 | Return made up to 05/08/04; no change of members (5 pages) |
| 13 August 2004 | Return made up to 05/08/04; no change of members (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 31 August 2003 | Resolutions
|
| 31 August 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 18 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 18 September 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 17 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 17 September 2002 | Ad 01/08/02--------- £ si 99@1=99 £ ic 101/200 (2 pages) |
| 26 February 2002 | Ad 30/01/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 26 February 2002 | Ad 30/01/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 February 2002 | Resolutions
|
| 14 February 2002 | Resolutions
|
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 September 2001 | Return made up to 22/08/01; full list of members
|
| 5 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Ad 04/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Ad 04/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 9 September 2000 | Particulars of mortgage/charge (3 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 22 August 2000 | Incorporation (12 pages) |