THODAY LIMITED
Overview
| Company Name | THODAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02688630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THODAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THODAY LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THODAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMASC RAINWATER LIMITED | Jul 30, 1992 | Jul 30, 1992 |
| HOWPER 106 LIMITED | Feb 18, 1992 | Feb 18, 1992 |
What are the latest accounts for THODAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for THODAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Appointment of Mrs Kirstan Sarah Boynton as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Douglas as a director on Oct 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr John David Douglas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Cookman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Rose as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Doranda Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Magson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THODAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire |
| 150524580001 | ||||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | 131074350001 | |||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| JOWETT, Jonathan David | Secretary | 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants | British | 39664410001 | ||||||||||
| KINGDON, Patricia Ann | Secretary | 22 Sywell Village NN6 0BQ Northampton | British | 92864380002 | ||||||||||
| NUNN, Carol Jayne | Secretary | 4 Juniper Close NN12 6XP Towcester Northamptonshire | British | 116824870001 | ||||||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | 128431040001 | ||||||||||
| SOWERBY, David Richard | Secretary | Rosedale House 34 Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | British | 17186120002 | ||||||||||
| SOWERBY, David Richard | Secretary | 6 Church Way Denton NN7 1DG Northampton | British | 17186120001 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||||||
| BAILIE, William Henry Mccracken | Director | Cleomack 4 Cuddington Court The Green Cuddington HP18 0DT Aylesbury Bucks | British | 35736750002 | ||||||||||
| COOKMAN, Richard James | Director | Malham Drive NN16 9FS Kettering 63 Northamptonshire England | England | British | 138125680001 | |||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | Scotland | British | 62989240002 | |||||||||
| DRIVER, John | Director | 7 Camberley Drive Bamford OL11 4AZ Rochdale Lancashire | British | 31576640001 | ||||||||||
| HARRIS, Malcolm Richard | Director | 117 Warkton Lane NN15 5AD Kettering Northamptonshire | British | 31576620001 | ||||||||||
| LEE, Andrew Reginald | Director | West Lodge Cottage High Leigh Lord Street EN11 8SG Hoddesdon Hertfordshire | United Kingdom | British | 25218470002 | |||||||||
| LITTLEWOOD, Robert William | Director | The Old Farmhouse Bathafarn LL15 2YA Ruthin Clwyd | British | 17186070001 | ||||||||||
| MAGSON, Andrew | Director | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | United Kingdom | British | 79949220002 | |||||||||
| REID, Michael Alexander Walker | Director | Brookhouses Lane Head Road Little Hayfield SK22 2NS High Peak Derbyshire | British | 36460740001 | ||||||||||
| RHODES, Martin Harold | Director | Winchcombe Spring Lane Yelden MK44 1AT Bedford Bedfordshire | British | 31576610001 | ||||||||||
| SHILTON, Nicholas Peter | Director | 9 Waterloo Way Irthlingborough NN9 5SQ Wellingborough Northamptonshire | British | 49058120001 | ||||||||||
| SOWERBY, David Richard | Director | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | 17186120003 | ||||||||||
| WALDEN, William Keith | Director | Home Farm Jeyes Close NN3 7GH Moulton Northampton | United Kingdom | British | 170356280001 | |||||||||
| WOOD, Martin Paul | Director | White Hayes 28 Wergs Road WV6 8TD Wolverhampton West Midlands | United Kingdom | British | 73292900001 | |||||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of THODAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0