THISTLE CLEANING LIMITED
Overview
| Company Name | THISTLE CLEANING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247703 |
| 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 THISTLE CLEANING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THISTLE CLEANING LIMITED located?
| Registered Office Address | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE CLEANING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1483 LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for THISTLE CLEANING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THISTLE CLEANING 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 May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Change of details for Cordant Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cordant Security Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Cessation of Guy Pakenham as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Marianne Ullmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Liebert as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Kenneally as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jack Rainer Ullmann as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THISTLE CLEANING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Alan | Secretary | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | British | Director | 118003220001 | |||||
| ULLMANN, Jack Rainer | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | Director | 11342820001 | ||||
| ULLMANN, Phillip Lionel | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | Director | 46458480002 | ||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| KENNEALLY, Chris Martin | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | Wales | British | Director | 267876240001 | ||||
| LIEBERT, Daniel | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | Director | 118003200001 | ||||
| ULLMANN, Marianne Flora | Director | Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex | England | British | Director | 6228260001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of THISTLE CLEANING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Pakenham | Apr 06, 2016 | Long Lane Hillingdon UB10 9PF Uxbridge 346 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cordant Group Plc | Apr 06, 2016 | Long Lane Hillingdon UB10 9PF Uxbridge 346 England | No | ||||||||||
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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