Thrislington Sales Limited

Company Name	Thrislington Sales Limited
Company Status	Dissolved
Company Number	00933552
Category	Private Limited Company
Incorporation Date	11 June 1968(55 years, 11 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey Robert Orme
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(33 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ryegate Road Liverpool L19 9AL

Director Name	Mr David Anthony Pringle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(39 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 July 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Alderley Close Hazel Grove Stockport Cheshire SK7 6BS

Director Name	Mr Michael Elwine
Date of Birth	November 1970 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	11 August 2008(40 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Carisbrooke Road West Park Hartlepool Cleveland TS26 0AB

Director Name	Mr Simon Macpherson Howie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2008(40 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findony Farm Muckhart Road Dunning Perth PH2 0RA Scotland

Secretary Name	David Murray Cowper
Nationality	British
Status	Closed
Appointed	11 August 2008(40 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 26 July 2011)
Role	Company Director
Correspondence Address	Taybrig, 337 Blackness Road Dundee DD2 1SN Scotland

Director Name	Mrs Audrey Mary Beecroft
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1995)
Role	Secretary
Correspondence Address	The Tree House Windlestone Park Rushyford Bishop Auckland County Durham DL17 0NF

Director Name	Mr Thomas Denis Beecroft
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1995)
Role	Engineer/Company Director
Correspondence Address	Vicarage Gardens East Green Heighington Durham DL5 6PP

Director Name	Mr Graham Edwin Heald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 1993)
Role	Works Manager
Correspondence Address	25 Sherwood Avenue Irby Wirral Merseyside L61 4XB

Director Name	Mr Brian Joseph Moore
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1995)
Role	Marketing Director
Correspondence Address	"Halstead" Llanbedr Dc Ruthin Clwyd LL15 1US Wales

Secretary Name	Mrs Audrey Mary Beecroft
Nationality	British
Status	Resigned
Appointed	23 April 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	The Tree House Windlestone Park Rushyford Bishop Auckland County Durham DL17 0NF

Director Name	Patrick Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(23 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 August 2008)
Role	Managing Director
Correspondence Address	Swallow House Church Lane Aughton Ormskirk West Lancashire L39 6SB

Secretary Name	Rhonda Wilson
Nationality	British
Status	Resigned
Appointed	12 April 1995(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2001)
Role	Secretary
Correspondence Address	Swallow House Church Lane Aughton Ormskirk Lancashire L39 6SB

Secretary Name	Mr Jeffrey Orme
Nationality	British
Status	Resigned
Appointed	31 May 2000(31 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	27 Towers Road Childwall Liverpool L16 8NT

Director Name	Mr Peter James Warburton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(38 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Contact

Website	thrislingtoncubicles.com
Email address	[email protected]
Telephone	01244 520677
Telephone region	Chester

Location

Registered Address	Prince William Avenue Sandycroft Deeside Sir Y Fflint CH5 2QZ Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

20.9k at £1	Thrislington Cubicles LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£326,447
Cash	£545
Current Liabilities	£1,589,410

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
4 April 2011	Application to strike the company off the register (3 pages)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
22 February 2011	Compulsory strike-off action has been discontinued (1 page)
21 February 2011	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2011-02-21 GBP 20,922 (7 pages)
21 February 2011	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2011-02-21 GBP 20,922 (7 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Withdraw the company strike off application (2 pages)
23 September 2010	Withdraw the company strike off application (2 pages)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Voluntary strike-off action has been suspended (1 page)
20 May 2010	Voluntary strike-off action has been suspended (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
3 August 2009	Director's change of particulars / jeffrey orme / 20/07/2009 (1 page)
3 August 2009	Director's Change of Particulars / jeffrey orme / 20/07/2009 / HouseName/Number was: , now: 5; Street was: 27 towers road, now: ryegate road; Area was: childwall, now: ; Post Code was: L16 8NT, now: L19 9AL; Occupation was: operations director, now: director (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 April 2008 (5 pages)
5 March 2009	Full accounts made up to 30 April 2008 (5 pages)
16 February 2009	Appointment Terminated Secretary jeffrey orme (1 page)
16 February 2009	Appointment terminated secretary jeffrey orme (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
12 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
28 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
8 September 2008	Auditor's resignation (1 page)
8 September 2008	Auditor's resignation (1 page)
27 August 2008	Secretary appointed david murray cowper (2 pages)
27 August 2008	Secretary appointed david murray cowper (2 pages)
21 August 2008	Director appointed michael elwine (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
21 August 2008	Director appointed simon macpherson howie (2 pages)
21 August 2008	Director appointed michael elwine (2 pages)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 August 2008	Appointment Terminated Director patrick wilson (1 page)
18 August 2008	Appointment terminated director patrick wilson (1 page)
30 June 2008	Return made up to 10/04/08; full list of members (4 pages)
30 June 2008	Return made up to 10/04/08; full list of members (4 pages)
30 June 2008	Appointment terminated director peter warburton (1 page)
30 June 2008	Appointment Terminated Director peter warburton (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
13 September 2007	Full accounts made up to 31 December 2006 (20 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
25 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
10 April 2006	Return made up to 10/04/06; full list of members (2 pages)
25 August 2005	Particulars of mortgage/charge (5 pages)
25 August 2005	Particulars of mortgage/charge (5 pages)
30 July 2005	Full accounts made up to 31 December 2004 (17 pages)
30 July 2005	Full accounts made up to 31 December 2004 (17 pages)
29 April 2005	Return made up to 10/04/05; full list of members (3 pages)
29 April 2005	Return made up to 10/04/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
19 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Full accounts made up to 31 December 2002 (17 pages)
22 March 2004	Full accounts made up to 31 December 2002 (17 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
14 June 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 10/04/03; full list of members (7 pages)
27 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2002	Full accounts made up to 31 December 2001 (18 pages)
6 December 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Return made up to 23/04/02; full list of members (7 pages)
11 July 2002	Return made up to 23/04/02; full list of members (7 pages)
1 May 2002	Return made up to 10/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2002	Return made up to 10/02/02; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 23/04/01; full list of members (6 pages)
27 June 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 June 2001	New secretary appointed (2 pages)
8 May 2001	Full accounts made up to 31 December 2000 (19 pages)
8 May 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (29 pages)
2 November 2000	Full accounts made up to 31 December 1999 (29 pages)
12 June 2000	Return made up to 23/04/00; full list of members (6 pages)
12 June 2000	Return made up to 23/04/00; full list of members (6 pages)
10 June 2000	Particulars of mortgage/charge (5 pages)
10 June 2000	Particulars of mortgage/charge (5 pages)
9 June 2000	Particulars of mortgage/charge (4 pages)
9 June 2000	Particulars of mortgage/charge (4 pages)
6 June 2000	Full accounts made up to 31 December 1998 (30 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	Full accounts made up to 31 December 1998 (30 pages)
6 June 2000	Particulars of mortgage/charge (7 pages)
25 August 1999	Return made up to 23/04/99; no change of members (4 pages)
25 August 1999	Return made up to 23/04/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
10 November 1998	Full accounts made up to 31 December 1997 (21 pages)
10 November 1998	Full accounts made up to 31 December 1997 (21 pages)
20 May 1998	Return made up to 23/04/98; no change of members (4 pages)
20 May 1998	Return made up to 23/04/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 30 November 1996 (22 pages)
13 February 1998	Full accounts made up to 30 November 1996 (22 pages)
25 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
25 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 June 1997	Return made up to 23/04/97; full list of members (6 pages)
8 June 1997	Return made up to 23/04/97; full list of members 363(287) ‐ Registered office changed on 08/06/97 (6 pages)
6 January 1997	Auditor's resignation (1 page)
6 January 1997	Auditor's resignation (1 page)
23 May 1996	Return made up to 23/04/96; no change of members (4 pages)
23 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1996	Secretary's particulars changed (1 page)
22 May 1996	Secretary's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
2 May 1996	Full accounts made up to 30 November 1995 (21 pages)
2 May 1996	Full accounts made up to 30 November 1995 (21 pages)
6 September 1995	Particulars of mortgage/charge (3 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Return made up to 23/04/95; full list of members (6 pages)
5 September 1995	Return made up to 23/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1995	Particulars of mortgage/charge (15 pages)
28 April 1995	Particulars of mortgage/charge (16 pages)
20 April 1995	Full accounts made up to 30 November 1994 (17 pages)
20 April 1995	Auditor's resignation (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Full accounts made up to 30 November 1994 (17 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 April 1995	Declaration of assistance for shares acquisition (10 pages)
20 April 1995	Particulars of mortgage/charge (16 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Particulars of mortgage/charge (15 pages)
20 April 1995	Declaration of assistance for shares acquisition (7 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 April 1995	Auditor's resignation (1 page)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
3 May 1994	Return made up to 23/04/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1993	Return made up to 23/04/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1992	Return made up to 23/04/92; no change of members (4 pages)
1 May 1991	Return made up to 23/04/91; full list of members (7 pages)
14 May 1990	Return made up to 09/05/90; full list of members (4 pages)
14 May 1990	Return made up to 09/05/90; full list of members (4 pages)
5 May 1988	Return made up to 28/04/88; full list of members (4 pages)
5 May 1988	Return made up to 28/04/88; full list of members (4 pages)
13 April 1987	Return made up to 10/04/87; full list of members (4 pages)
13 April 1987	Return made up to 10/04/87; full list of members (4 pages)
7 May 1986	Return made up to 30/04/86; full list of members (4 pages)
7 May 1986	Return made up to 30/04/86; full list of members (4 pages)

Thrislington Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire