| Company Name | Steve Thurston Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05615346 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Steven Barry Thurston |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 November 2005(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2009) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Brookside Witton Gilbert Co Durham DH7 6RU |
| Secretary Name | Caroline Ann Thurston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 64 Brookside Witton Gilbert Co Durham DH7 6RU |
| Director Name | Mr Anthony Briggs |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 31 December 2009) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Almond Close Middlestone Moor Spennymoor County Durham DL16 7YG |
| Director Name | Mrs Lynda Briggs |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 December 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Almond Close Middlestone Moor Spennymoor County Durham DL16 7YG |
| Director Name | Mr Steven Barry Thurston |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 2009(4 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 2009) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Swale House, Mandale Business Park, Belmont Industrial Estate Durham DH1 1TH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Swale House, Mandale Business Park, Belmont Industrial Estate Durham DH1 1TH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 100 at £1 | Steven Barry Thurston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Termination of appointment of Steven Thurston as a director (1 page) |
| 1 August 2011 | Termination of appointment of Steven Thurston as a director (1 page) |
| 27 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Termination of appointment of Caroline Thurston as a secretary (1 page) |
| 27 January 2011 | Appointment of Mr Steven Barry Thurston as a director (2 pages) |
| 27 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Termination of appointment of Anthony Briggs as a director (1 page) |
| 27 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Termination of appointment of Caroline Thurston as a secretary (1 page) |
| 27 January 2011 | Termination of appointment of Anthony Briggs as a director (1 page) |
| 27 January 2011 | Appointment of Mr Steven Barry Thurston as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Lynda Briggs as a director (1 page) |
| 27 January 2011 | Termination of appointment of Steven Thurston as a director (1 page) |
| 27 January 2011 | Termination of appointment of Steven Thurston as a director (1 page) |
| 27 January 2011 | Termination of appointment of Lynda Briggs as a director (1 page) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2009 | Director's details changed for Steven Barry Thurston on 8 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Steven Barry Thurston on 8 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Steven Barry Thurston on 8 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Anthony Briggs on 8 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Anthony Briggs on 8 November 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Anthony Briggs on 8 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 25 September 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 4 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 4 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Declaration of mortgage charge released/ceased (1 page) |
| 8 January 2008 | Declaration of mortgage charge released/ceased (1 page) |
| 5 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | New director appointed (1 page) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 64 brookside witton gilbert durham DH7 6RU (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 64 brookside witton gilbert durham DH7 6RU (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 13 February 2007 | Return made up to 08/11/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 08/11/06; full list of members
|
| 25 January 2007 | New director appointed (2 pages) |
| 25 January 2007 | New director appointed (2 pages) |
| 11 February 2006 | Particulars of mortgage/charge (7 pages) |
| 11 February 2006 | Particulars of mortgage/charge (7 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 34 ashvale avenue, kibblesworth gateshead tyne & wear NE11 0XT (1 page) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 34 ashvale avenue, kibblesworth gateshead tyne & wear NE11 0XT (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Incorporation (9 pages) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Incorporation (9 pages) |