Company NameThanx Marketing Limited
Company StatusDissolved
Company Number04172194
CategoryPrivate Limited Company
Incorporation Date5 March 2001(20 years, 9 months ago)

Directors

Director NameJohn Hornsby
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2001(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address6 East Close
Sadberge
Darlington
County Durham
DL2 1SG
Director NameMichael Smallman
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2001(same day as company formation)
RoleChairman
Correspondence AddressYafforth Lodge
Yafforth
Northallerton
North Yorkshire
DL7 0LH
Secretary NameJohn Hornsby
NationalityBritish
StatusCurrent
Appointed05 March 2001(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address6 East Close
Sadberge
Darlington
County Durham
DL2 1SG
Director NameRichard Bell
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2001(2 months, 1 week after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Correspondence AddressMoorside
Main Street
Thornton Le Moor
North Yorkshire
DL7 9DN
Director NameMr Peter Edward Kenyon
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2001(2 months, 1 week after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Roseberry Road
Great Ayton
Middlesbrough
Cleveland
TS9 6EJ
Director NameFirst Directors Limited (Corporation)
StatusCurrent
Appointed05 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusCurrent
Appointed05 March 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Deloitte & Touche
Gainsborough House
34-40 Grey Street
Newcastle Upon Tyne
NE1 6AE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 February 2003Dissolved (1 page)
1 November 2002Liquidators statement of receipts and payments (5 pages)
1 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 January 2002Statement of affairs (6 pages)
25 January 2002Appointment of a voluntary liquidator (1 page)
10 January 2002Registered office changed on 10/01/02 from: thanx LIMITED york house 102-108 borough road middleborough B1 2HJ (1 page)
7 June 2001New director appointed (2 pages)
7 June 2001New director appointed (2 pages)
19 March 2001New secretary appointed;new director appointed (2 pages)
19 March 2001New director appointed (2 pages)
5 March 2001Incorporation (31 pages)