THISTLE FUELS LIMITED

Overview

Company Name	THISTLE FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02698888
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1992
Date of Cessation	Oct 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THISTLE FUELS LIMITED?

(5151) /

Where is THISTLE FUELS LIMITED located?

Registered Office Address	Red House, Cemetery Pales Brookwood GU24 0BL Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THISTLE FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THISTLE FUELS LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2010	Accounts for a dormant company made up to Dec 31, 2009	7 pages	AA

Jul 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2010	Application to strike the company off the register	3 pages	DS01

Jun 28, 2010	Appointment of Mr Derren Mark Stroud as a director	2 pages	AP01

Dec 15, 2009	Accounts for a dormant company made up to Dec 31, 2008	7 pages	AA

Aug 19, 2009	legacy	1 pages	288b

Apr 30, 2009	legacy	4 pages	363a

Apr 30, 2009	legacy	1 pages	288a

Apr 30, 2009	legacy	1 pages	288b

Jan 23, 2009	Accounts made up to Dec 31, 2007	7 pages	AA

Sep 09, 2008	legacy	1 pages	288c

Apr 10, 2008	legacy	4 pages	363a

Oct 18, 2007	Accounts made up to Dec 31, 2006	9 pages	AA
Oct 12, 2007	legacy	1 pages	288a
Jun 19, 2007	legacy	1 pages	288a
Jun 19, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288b
May 04, 2007	legacy	2 pages	363a
May 03, 2007	legacy	1 pages	288a
Nov 27, 2006	legacy	1 pages	288b
Nov 04, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
May 05, 2006	legacy	3 pages	363a
May 05, 2006	legacy	1 pages	190
May 05, 2006	legacy	1 pages	353

View All Filings

Who are the officers of THISTLE FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STROUD, Derren Mark 6 Barley Mead SL6 3TE Maidenhead Berkshire	Feb 20, 2009		Secretary	6 Barley Mead SL6 3TE Maidenhead Berkshire		British		92693150001
CLUMP, Carlyle Cyril Block 11 Portomaso PTM 01 St Julians Apartment 1112 Malta	Nov 09, 2005		Director	Block 11 Portomaso PTM 01 St Julians Apartment 1112 Malta	Malta	British	1953-2	61613210002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Oct 01, 2007		Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	45345090004
STROUD, Derren Mark Red House, Cemetery Pales Brookwood GU24 0BL Woking Surrey	Jun 28, 2010		Director	Red House, Cemetery Pales Brookwood GU24 0BL Woking Surrey	United Kingdom	British	1970-11	92693150001
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Apr 20, 2007	Jun 18, 2007	Secretary	22 Collens Road AL5 2AJ Harpenden Hertfordshire		British		67950460002
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 07, 1997	Feb 03, 2005	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
SYKES, Helen Sanderson Borthwick Clarence House Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland	Mar 20, 1992	Apr 07, 1997	Secretary	Clarence House Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland		British		24839710002
THORNELOE, Christopher John Stow House Westerfield Road, Westerfield IP6 9AJ Ipswich Suffolk	Jun 18, 2007	Feb 20, 2009	Secretary	Stow House Westerfield Road, Westerfield IP6 9AJ Ipswich Suffolk		British		122367110001
WIGHTMAN, Iain Charles 65 Marefield Lower Earley RG6 3DZ Reading Berkshire	Nov 09, 2005	Nov 27, 2006	Secretary	65 Marefield Lower Earley RG6 3DZ Reading Berkshire		British		81324370001
ORBITAL SECRETARIES LIMITED Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex	Mar 10, 2005	Nov 09, 2005	Secretary	Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex				104042190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 20, 1992	Mar 20, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Stephen John 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	Apr 30, 2002	Nov 09, 2005	Director	51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	United Kingdom	British	1953-5	113733110002
AMOS, Richard John 22 Collens Road AL5 2AJ Harpenden Hertfordshire	Nov 09, 2005	Jun 18, 2007	Director	22 Collens Road AL5 2AJ Harpenden Hertfordshire	England	British	1967-2	67950460002
CASLING, Richard Charles 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	Apr 07, 1997	Aug 05, 2002	Director	25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	England	British	1952-2	16966070002
HOLLAND, Paul Robert 6 Tomline Court Nacton IP10 0HX Ipswich Suffolk	Aug 05, 2002	Aug 10, 2009	Director	6 Tomline Court Nacton IP10 0HX Ipswich Suffolk	United Kingdom	British	1965-2	84643000002
SCIORTINO, Roy Alfred 7 Freehold Road IP4 5HL Ipswich Suffolk	Apr 07, 1997	Apr 30, 2002	Director	7 Freehold Road IP4 5HL Ipswich Suffolk	England	British	1958-4	30320140001
SYKES, Colin Hunter 82 Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland	Mar 20, 1992	Apr 13, 2000	Director	82 Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland		British	1952-3	42548610001
SYKES, Helen Sanderson Borthwick Clarence House Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland	Mar 20, 1992	Apr 07, 1997	Director	Clarence House Shielfield Terrace Tweedmouth TD15 2EE Berwick Upon Tweed Northumberland		British	1956-11	24839710002

View Detailed Information on Officers and People with Significant Control

Does THISTLE FUELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 26, 1993 Delivered On Dec 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 1993Registration of a charge (395) Oct 11, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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