| Company Name | Thirdline Limited |
|---|---|
| Director | Mark Robert Coverdale |
| Company Status | Dissolved |
| Company Number | 02087193 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1987(37 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Robert Coverdale |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1992(5 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Electronic Engineer |
| Correspondence Address | 34 Durford Road Petersfield Hampshire GU31 4HA |
| Secretary Name | Karen Marie Murton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(16 years, 2 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Sales |
| Correspondence Address | 34 Durford Road Petersfield Hampshire GU31 4HA |
| Director Name | David Ernest George Hobden |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(5 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 August 1998) |
| Role | Sales Executive |
| Correspondence Address | 32 Warren Rise Frimley Camberley Surrey GU16 5SN |
| Secretary Name | Mark Robert Coverdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1992(5 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | 34 Durford Road Petersfield Hampshire GU31 4HA |
| Director Name | Paul William Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 March 2003) |
| Role | Technical Director |
| Correspondence Address | Trenholm West Meade Milland Liphook Hampshire GU30 7NB |
| Director Name | Simon Jon Billenness |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 2002) |
| Role | Sales Director |
| Correspondence Address | 8 Kidd Road Chichester West Sussex PO19 4YF |
Location
| Registered Address | Bartfields (Uk) Limited Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,437,609 |
| Gross Profit | £368,509 |
| Net Worth | £143,512 |
| Cash | £5,988 |
| Current Liabilities | £370,824 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 30 April 2006 | Dissolved (1 page) |
|---|---|
| 31 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (7 pages) |
| 9 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2003 | Resolutions
|
| 9 June 2003 | Statement of affairs (7 pages) |
| 22 May 2003 | Registered office changed on 22/05/03 from: 4 high street alton hants GU34 1BU (1 page) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Return made up to 07/01/03; full list of members
|
| 10 December 2002 | Director resigned (1 page) |
| 7 June 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 7 March 2002 | Return made up to 07/01/02; full list of members (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 19 February 2001 | Return made up to 07/01/01; full list of members
|
| 4 April 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 26 January 2000 | Return made up to 07/01/00; full list of members (7 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 21 February 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 21 February 1999 | Return made up to 07/01/99; full list of members
|
| 21 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 22 January 1998 | Return made up to 07/01/98; no change of members (4 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 23 January 1997 | Return made up to 07/01/97; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 July 1996 (13 pages) |
| 4 February 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 19 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 26 April 1995 | Full accounts made up to 31 July 1994 (13 pages) |
| 16 January 1990 | Ad 30/11/89--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages) |
| 1 September 1988 | Wd 08/08/88 ad 03/02/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 August 1988 | Memorandum and Articles of Association (4 pages) |
| 11 August 1988 | Return made up to 19/07/88; full list of members (4 pages) |
| 6 January 1987 | Incorporation (12 pages) |