Exclusive Thai Designs Ltd

Company Name	Exclusive Thai Designs Ltd
Company Status	Dissolved
Company Number	05108482
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Exclusive Tie Designs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Brookes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bluebell Close Huntington Chester Cheshire CH3 6RP Wales

Secretary Name	Mr Martin Kenneth Staley
Nationality	British
Status	Closed
Appointed	27 August 2006(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 June 2013)
Role	Accountant
Correspondence Address	1 Rosewood Drive Winsford Cheshire CW7 2UZ

Director Name	Mrs Rachael Victoria Bushell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Swireford Road Helsby Cheshire WA6 9BA

Secretary Name	Mrs Rachael Victoria Bushell
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Swireford Road Helsby Cheshire WA6 9BA

Secretary Name	Kevin Whitehouse
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2006)
Role	Company Director
Correspondence Address	51 Sefton Road Hoole Chester Cheshire CH2 3RR Wales

Location

Registered Address	1 Rosewood Drive Winsford Cheshire CW7 2UZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
30 June 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 10 (5 pages)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 10 (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for David Brookes on 21 April 2010 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for David Brookes on 21 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 May 2009	Return made up to 21/04/09; full list of members (3 pages)
11 May 2009	Return made up to 21/04/09; full list of members (3 pages)
13 March 2009	Director's change of particulars / david brookes / 13/03/2009 (1 page)
13 March 2009	Director's Change of Particulars / david brookes / 13/03/2009 / HouseName/Number was: , now: 9; Street was: flat 1, now: bluebell close; Area was: 13 sandy lane, now: huntington; Region was: , now: cheshire; Post Code was: CH3 5UL, now: CH3 6RP; Country was: , now: united kingdom (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 June 2008	Return made up to 21/04/08; full list of members (3 pages)
2 June 2008	Return made up to 21/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 May 2007	Return made up to 21/04/07; full list of members (2 pages)
16 May 2007	Return made up to 21/04/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
9 May 2006	Return made up to 21/04/06; full list of members (2 pages)
9 May 2006	Return made up to 21/04/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 April 2005	Return made up to 21/04/05; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 5 swireford road helsby cheshire WA6 9BA (1 page)
14 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 5 swireford road helsby cheshire WA6 9BA (1 page)
14 April 2005	New secretary appointed (2 pages)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Company name changed exclusive tie designs LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed exclusive tie designs LIMITED\certificate issued on 11/05/04 (2 pages)
21 April 2004	Incorporation (12 pages)
21 April 2004	Incorporation (12 pages)

Exclusive Thai Designs Ltd

Business Activity

Directors

Location

Accounts

Filing History

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