| Company Name | Thistle Cad Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03641902 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Barbara Ann Graham |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Mews Nantwich Road Wrenbury Nantwich Cheshire CW5 8EW |
| Secretary Name | Barbara Ann Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland Mews Nantwich Road Wrenbury Nantwich Cheshire CW5 8EW |
| Director Name | Joan Ellen Cotton |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77/1 Mount Vernon Road Edinburgh Midlothian EH16 6JN Scotland |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barbara Ann Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215 |
| Current Liabilities | £8,684 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 24 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 March 2011 | Secretary's details changed for Barbara Ann Graham on 18 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for Barbara Ann Graham on 18 March 2011 (2 pages) |
| 18 March 2011 | Secretary's details changed for Barbara Ann Graham on 18 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for Barbara Ann Graham on 18 March 2011 (2 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Termination of appointment of Joan Cotton as a director (1 page) |
| 15 June 2010 | Termination of appointment of Joan Cotton as a director (1 page) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Joan Ellen Cotton on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Joan Ellen Cotton on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Joan Ellen Cotton on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Barbara Ann Graham on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Barbara Ann Graham on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Barbara Ann Graham on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 18 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 7 January 2008 | Return made up to 01/10/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 01/10/07; full list of members (2 pages) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 8 lakeside view moulton northwich cheshire CW9 8RR (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 8 lakeside view moulton northwich cheshire CW9 8RR (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 7 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 30 October 2001 | Return made up to 01/10/01; full list of members
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| 30 October 2001 | Return made up to 01/10/01; full list of members
|
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 17 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: pump tree farm 5 gawsworth road broken cross macclesfield cheshire SK11 8UE (1 page) |
| 18 October 1999 | Registered office changed on 18/10/99 from: pump tree farm 5 gawsworth road broken cross macclesfield cheshire SK11 8UE (1 page) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 29 July 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 29 July 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 21 February 1999 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 February 1999 | Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 October 1998 | Incorporation (11 pages) |
| 1 October 1998 | Incorporation (11 pages) |