Templethread Limited

Company Name	Templethread Limited
Company Status	Dissolved
Company Number	02848749
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Musgrave
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1994(1 year after company formation)
Appointment Duration	15 years, 9 months (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treefield Cottage Milton Rough, Acton Bridge Northwich Cheshire CW8 2RF

Director Name	Harold Edward Coxhead
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 June 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Cliff Road Wallasey Merseyside CH44 3DJ Wales

Director Name	Mrs Margaret Elizabeth Musgrave
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treefield Cottage Milton Rough Acton Bridge Northwich Cheshire CW8 2RF

Secretary Name	Mrs Margaret Elizabeth Musgrave
Nationality	British
Status	Closed
Appointed	11 May 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treefield Cottage Milton Rough Acton Bridge Northwich Cheshire CW8 2RF

Director Name	John Albert Roberts
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1994(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Warrington Cheshire WA6 8BX

Secretary Name	John Albert Roberts
Nationality	British
Status	Resigned
Appointed	27 August 1994(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Warrington Cheshire WA6 8BX

Director Name	Christopher Martin Davis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	M Director
Correspondence Address	Brest House 5 Claremont Drive Clitheroe Lancashire BB7 1JW

Director Name	Gerard Thomas Mazzone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	27 Grosvenor Road Prenton Merseyside CH43 1TJ Wales

Director Name	Jacqueline Roberts
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	104 Top Road Kingsley Frodsham Cheshire WA6 8BX

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	12 Lychgate Higher Walton Warrington Cheshire WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£285
Cash	£1,000
Current Liabilities	£715

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 February 2010	Application to strike the company off the register (3 pages)
19 February 2010	Application to strike the company off the register (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
2 September 2009	Return made up to 27/08/09; full list of members (5 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 October 2008	Appointment terminated director christopher davis (1 page)
24 October 2008	Appointment Terminated Director christopher davis (1 page)
1 September 2008	Return made up to 27/08/08; full list of members (5 pages)
1 September 2008	Return made up to 27/08/08; full list of members (5 pages)
29 March 2008	Company name changed county lubricants LIMITED\certificate issued on 04/04/08 (2 pages)
29 March 2008	Company name changed county lubricants LIMITED\certificate issued on 04/04/08 (2 pages)
25 February 2008	Accounts made up to 30 April 2007 (6 pages)
25 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 October 2007	Return made up to 27/08/07; full list of members (9 pages)
8 October 2007	Return made up to 27/08/07; full list of members (9 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
20 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2006	Return made up to 27/08/06; full list of members (10 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New director appointed (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
29 November 2005	Return made up to 27/08/05; full list of members (9 pages)
29 November 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2005	Ad 08/08/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 September 2005	Ad 08/08/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 October 2004	Return made up to 27/08/04; full list of members (7 pages)
29 October 2004	Return made up to 27/08/04; full list of members (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
24 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 November 2003	Return made up to 27/08/03; full list of members (7 pages)
12 November 2003	Return made up to 27/08/03; full list of members (7 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 August 2002	Return made up to 27/08/02; full list of members (7 pages)
30 August 2002	Return made up to 27/08/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 October 2001	Return made up to 27/08/01; full list of members (6 pages)
26 October 2001	Return made up to 27/08/01; full list of members (6 pages)
5 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
5 March 2001	Accounts made up to 30 April 2000 (6 pages)
1 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2000	Return made up to 27/08/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: c/o davies downs & co. 25 stanley street warrington cheshire WA1 1HA (1 page)
15 May 2000	Registered office changed on 15/05/00 from: c/o davies downs & co. 25 stanley street warrington cheshire WA1 1HA (1 page)
23 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
13 September 1999	Return made up to 27/08/99; no change of members (4 pages)
13 September 1999	Return made up to 27/08/99; no change of members (4 pages)
1 March 1999	Accounts made up to 30 April 1998 (2 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 October 1998	Return made up to 27/08/98; full list of members (6 pages)
9 October 1998	Return made up to 27/08/98; full list of members (6 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
26 February 1998	Accounts made up to 30 April 1997 (2 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
11 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
11 March 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
31 October 1996	Accounts made up to 31 December 1995 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 September 1996	Return made up to 27/08/96; no change of members (4 pages)
8 September 1996	Return made up to 27/08/96; no change of members (4 pages)
19 January 1996	Company name changed the M56 truck stop LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996	Company name changed the M56 truck stop LIMITED\certificate issued on 22/01/96 (2 pages)
17 August 1995	Return made up to 27/08/95; full list of members (6 pages)
17 August 1995	Return made up to 27/08/95; full list of members (6 pages)
27 June 1995	Accounts made up to 31 December 1994 (2 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 November 1993	Company name changed silvershield projects LIMITED\certificate issued on 05/11/93 (2 pages)
4 November 1993	Company name changed silvershield projects LIMITED\certificate issued on 05/11/93 (2 pages)

Templethread Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire