THELWELL CONSULTANTS LIMITED

THELWELL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHELWELL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THELWELL CONSULTANTS LIMITED?

    • (7487) /

    Where is THELWELL CONSULTANTS LIMITED located?

    Registered Office Address
    The Innovation Centre
    Brunswick Street
    BB9 0PQ Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THELWELL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THELWELL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2010

    Statement of capital on Feb 18, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Craig Thorpe Thelwell on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Nigel Cressy Paul Aspin on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    5 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2001

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of THELWELL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPIN, Nigel Cressy Paul
    3 Narrowgates Cottages
    Barley
    BB12 9LE Burnley
    Lancashire
    Secretary
    3 Narrowgates Cottages
    Barley
    BB12 9LE Burnley
    Lancashire
    BritishDirector66315580001
    ASPIN, Nigel Cressy Paul
    The Innovation Centre
    Brunswick Street
    BB9 0PQ Nelson
    Lancashire
    Director
    The Innovation Centre
    Brunswick Street
    BB9 0PQ Nelson
    Lancashire
    EnglandBritishDirector66315580001
    THELWELL, Andrew Craig Thorpe
    The Innovation Centre
    Brunswick Street
    BB9 0PQ Nelson
    Lancashire
    Director
    The Innovation Centre
    Brunswick Street
    BB9 0PQ Nelson
    Lancashire
    EnglandEnglishDirector54971930002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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