THARSTERN FINANCIAL LIMITED
Overview
| Company Name | THARSTERN FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345752 |
| 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 THARSTERN FINANCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THARSTERN FINANCIAL LIMITED located?
| Registered Office Address | Parkhill Business Centre Padiham Road BB12 6TG Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THARSTERN FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTAFLAME LIMITED | Apr 04, 1997 | Apr 04, 1997 |
What are the latest accounts for THARSTERN FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What are the latest filings for THARSTERN FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of Keith Steven Mcmurtrie as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from Rb House Greenfield Road Colne Lancashire BB8 9PD to Parkhill Business Centre Padiham Road Burnley BB12 6TG on Jul 31, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christian Gartner as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Louis Crouse as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Louis Crouse as a secretary on Mar 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Kinsley Jonathan Ward as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Antony Charles Lord as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Shuker as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of THARSTERN FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROUSE, Michael Louis | Secretary | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | 307207980001 | |||||||
| CROUSE, Michael Louis | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307204700001 | |||||
| GARTNER, Christian | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | United States | American | 307202010001 | |||||
| BANNISTER, Janine Elizabeth | Secretary | Lower Clough House Castle Road BB8 7DU Colne Lancs | British | 32899980001 | ||||||
| HARRISON, Keith Norman | Secretary | Knowlden House Manchester Road BB18 5HQ Barnoldswick Lancashire | British | 71607840001 | ||||||
| MCEVOY, Andrew John | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire England | 191114540001 | |||||||
| SHUKER, Nigel | Secretary | Greenfield Road BB8 9PD Colne Rb House Lancashire | 209391420001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BANNISTER, Janine Elizabeth | Director | Vivary Way BB8 9NW Colne Lancashire | England | British | 32899980001 | |||||
| BANNISTER, Richard Michael Rennie | Director | Vivary Way BB8 9NW Colne Lancashire | United Kingdom | British | 32899970001 | |||||
| HARRISON, Keith Norman | Director | Knowlden House Manchester Road BB18 5HQ Barnoldswick Lancashire | British | 71607840001 | ||||||
| LORD, John Antony Charles | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 166395310001 | |||||
| MCMURETRIE, Keith Steven | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 191114890001 | |||||
| MCMURTRIE, Keith Steven | Director | Padiham Road BB12 6TG Burnley Parkhill Business Centre England | England | British | 40377710003 | |||||
| MCMURTRIE, Keith Steven | Director | 3 Lark Street BB8 9EH Colne Lancashire | British | 40377710001 | ||||||
| WARD, Kinsley Jonathan | Director | Greenfield Road BB8 9PD Colne Rb House Lancashire England | England | British | 140654080002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THARSTERN FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Misoft (Group) Limited | Apr 06, 2016 | Greenfield Road BB8 9PD Colne Rb House England | No | ||||
| |||||||
Natures of Control
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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