| Company Name | Thomas Threlfall & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00076260 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1903(121 years, 4 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Roger Gordon Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1990(87 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales |
| Director Name | Mr David Charles Edwards |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(95 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
| Director Name | Peter Lovat Clarke |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(87 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
| Director Name | Peter John Lloyd |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(87 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | Pine Trees 2a Manchester Road Knutsford Cheshire WA16 0NT |
| Director Name | Mr John Alan Farquharson |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(92 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 28 September 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
| Director Name | Mr Anthony William Assheton Spiegelberg |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(92 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 April 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Oulton Park House Tarporley Cheshire CW6 9BL |
Location
| Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,400 |
Accounts
| Latest Accounts | 29 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2003 | Application for striking-off (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 13 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 pages) |
| 2 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
| 19 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
| 17 January 2000 | Secretary's particulars changed (2 pages) |
| 6 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
| 21 December 1998 | Return made up to 20/12/98; full list of members (12 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
| 24 December 1997 | Return made up to 20/12/97; full list of members (12 pages) |
| 24 March 1997 | Amended accounts made up to 27 September 1996 (3 pages) |
| 14 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
| 9 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 10 January 1996 | Accounts for a dormant company made up to 29 September 1995 (3 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 13 March 1995 | Return made up to 20/12/94; full list of members (6 pages) |