| Company Name | Thameswood Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05098757 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Glenn Baker |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 North Guards Whetburn Sunderland Tyne & Wear SR6 7AD |
| Secretary Name | Kerrey Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2004(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 November 2009) |
| Role | Secretary |
| Correspondence Address | 38 North Guards Whetburn Tyne & Wear SR6 7AD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | C/O Ranger Transport Services Limited Salters Lane Industrial Estate Sedgfield Co Durham TS21 3EE |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 2 May 2006 | Secretary's particulars changed (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 August 2005 | Return made up to 06/05/05; full list of members (5 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: salters lane industrial estate sedgefield TS21 3EE (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 14 December 2004 | Ad 29/11/04--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 8 December 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | £ nc 1000/50000 18/11/04 (1 page) |
| 16 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | New director appointed (2 pages) |
| 8 April 2004 | Incorporation (18 pages) |