Company NameA Thousand Words Limited
Company StatusDissolved
Company Number05036976
CategoryPrivate Limited Company
Incorporation Date6 February 2004(20 years, 2 months ago)
Dissolution Date20 November 2007 (16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Sean Torquil Nicolson
NationalityBritish
StatusClosed
Appointed06 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Wharf 112 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
Director NameEmma Poole
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2006(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 20 November 2007)
RoleCompany Director
Correspondence Address37a Low Friar Street
Newcastle Upon Tyne
Tyne & Wear
NE1 5UE
Director NameMr Spencer McBride
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 26 September 2005)
RoleAccountant
Correspondence Address21 Eastwood Place
Cramlington
Northumberland
NE23 3HU
Director NameMr Donald Peter Smith
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(2 weeks, 6 days after company formation)
Appointment Duration1 year, 5 months (resigned 15 August 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address77 Sunderland Road
South Shields
Newcastle Upon Tyne
Tyne & Wear
NE34 6LY
Secretary NameMary Louise Nicolson
NationalityBritish
StatusResigned
Appointed23 July 2004(5 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 31 July 2006)
RoleCompany Director
Correspondence Address103 Moorside North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9DY
Director NameMr Sean Torquil Nicolson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(1 year, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 July 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Wharf 112 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed06 February 2004(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered Address103 Moorside North
Newcastle Upon Tyne
NE4 9DY
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBlakelaw
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

20 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007First Gazette notice for compulsory strike-off (1 page)
10 August 2006New director appointed (2 pages)
10 August 2006Secretary resigned (1 page)
10 August 2006Director resigned (1 page)
14 June 2006Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006Return made up to 06/02/06; full list of members (3 pages)
24 November 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
18 October 2005Director resigned (1 page)
18 October 2005New director appointed (1 page)
7 September 2005Director resigned (1 page)
14 February 2005Return made up to 06/02/05; full list of members (3 pages)
14 February 2005Registered office changed on 14/02/05 from: unit 315 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
1 October 2004New secretary appointed (2 pages)
5 May 2004Registered office changed on 05/05/04 from: saint anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
5 May 2004Ad 26/02/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 May 2004Director resigned (1 page)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
6 February 2004Incorporation (24 pages)