Company NameThirty Plus Ltd
Company StatusDissolved
Company Number04057722
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 2 months ago)
Dissolution Date14 December 2010 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Maureen Beryl McLaren
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2000(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1
15 Broad Court Covent Garden
London
WC2B 5QN
Secretary NameMr Michael Richard Rose
StatusClosed
Appointed07 January 2005(4 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Kennedy Walk
London
SE17 1QL
Director NameJosephine Anne Middleton
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleRecruitment Consultant
Correspondence Address39b Woodland Road
London
SE19 1NU
Secretary NameLeo Martin Duffy
NationalityBritish
StatusResigned
Appointed01 March 2001(6 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 06 January 2005)
RoleQ
Correspondence Address39b Woodland Road
Crystal Palace
London
SE19 1NU
Secretary NameM & K Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address43 Wellington Avenue
London
N15 6AX

Location

Registered Address8 Granby Close
Alexandria Road
Sunderland
Tyne & Wear
SR3 1XG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Accounts

Latest Accounts31 August 2008 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
19 April 2010Registered office address changed from 92-93 Great Russell Street London WC1B 3PS on 19 April 2010 (1 page)
8 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
17 February 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 October 2008Return made up to 05/08/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 August 2007Return made up to 05/08/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 October 2006Return made up to 05/08/06; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 August 2005Return made up to 05/08/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 January 2005New secretary appointed (1 page)
17 January 2005Secretary resigned (1 page)
17 January 2005Director resigned (1 page)
13 August 2004Return made up to 05/08/04; no change of members (5 pages)
5 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
31 August 2003Return made up to 22/08/03; full list of members (5 pages)
31 August 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 March 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 September 2002Return made up to 22/08/02; full list of members (5 pages)
17 September 2002Ad 01/08/02--------- £ si [email protected]=99 £ ic 101/200 (2 pages)
26 February 2002Ad 30/01/02--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
14 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 December 2001Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 September 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 April 2001New secretary appointed (2 pages)
23 March 2001Ad 04/09/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 March 2001New director appointed (2 pages)
23 March 2001New director appointed (2 pages)
9 September 2000Particulars of mortgage/charge (3 pages)
5 September 2000Secretary resigned (1 page)
22 August 2000Incorporation (12 pages)