Company NameThaiton Ltd
Company StatusDissolved
Company Number06986575
CategoryPrivate Limited Company
Incorporation Date10 August 2009(14 years, 7 months ago)
Dissolution Date22 November 2011 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian David Millar
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2010(11 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 22 November 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park
Hexham
Northumberland
NE46 3RU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ
Director NameIan Millar
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn North Bank
Haydon Bridge
Hexham
Northumberland
NE47 6LY
Director NameMrs Sureerat Millar
Date of BirthMay 1978 (Born 45 years ago)
NationalityThai
StatusResigned
Appointed10 August 2009(same day as company formation)
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressMilburn House Hexham Business Park
Hexham
Northumberland
NE46 3RU

Location

Registered AddressMilburn House
Hexham Business Park
Hexham
Northumberland
NE46 3RU
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHexham
WardHexham Central with Acomb
Built Up AreaHexham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
9 August 2011First Gazette notice for compulsory strike-off (1 page)
17 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 99
(3 pages)
17 August 2010Appointment of Mr Ian David Millar as a director (2 pages)
17 August 2010Appointment of Mr Ian David Millar as a director (2 pages)
17 August 2010Director's details changed for Ian Millar on 31 July 2010 (2 pages)
17 August 2010Director's details changed for Ian Millar on 2 February 2010 (2 pages)
17 August 2010Director's details changed for Ian Millar on 2 February 2010 (2 pages)
17 August 2010Director's details changed for Ian Millar on 31 July 2010 (2 pages)
17 August 2010Annual return made up to 10 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 99
(3 pages)
17 August 2010Director's details changed for Ian Millar on 2 February 2010 (2 pages)
16 August 2010Termination of appointment of Ian Millar as a director (1 page)
16 August 2010Director's details changed for Ian Millar on 2 July 2010 (2 pages)
16 August 2010Termination of appointment of Ian Millar as a director (1 page)
16 August 2010Termination of appointment of Ian Millar as a director (1 page)
16 August 2010Director's details changed for Ian Millar on 2 July 2010 (2 pages)
16 August 2010Director's details changed for Ian Millar on 2 July 2010 (2 pages)
16 August 2010Termination of appointment of Ian Millar as a director (1 page)
8 March 2010Appointment of Ian Millar as a director (2 pages)
8 March 2010Appointment of Ian Millar as a director (2 pages)
4 March 2010Appointment of Ian Millar as a director (2 pages)
4 March 2010Statement of capital following an allotment of shares on 10 August 2009
  • GBP 99
(2 pages)
4 March 2010Appointment of Ian Millar as a director (2 pages)
4 March 2010Statement of capital following an allotment of shares on 10 August 2009
  • GBP 99
(2 pages)
13 August 2009Appointment Terminated Director barbara kahan (1 page)
13 August 2009Appointment terminated director barbara kahan (1 page)
10 August 2009Incorporation (12 pages)
10 August 2009Incorporation (12 pages)