| Company Name | Thackley Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02260520 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1988(35 years, 11 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
| Previous Name | Forward Design Technology Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Secretary Name | David Charles Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1997(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 1 Donald Aldred Drive Scalebor Park Burley In Wharfedale Leeds LS29 7SG |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 2003(15 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 October 2004) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
| Director Name | David Peter Spowage |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1992) |
| Role | Technical Director |
| Correspondence Address | 202 West Park Drive West Leeds West Yorkshire LS8 2DA |
| Director Name | Kevin Gordon Wells |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 12 November 1999) |
| Role | Electronic Consultant |
| Correspondence Address | 5 Highfold Cottage Warm Lane Yeadon Leeds West Yorkshire LS19 7DN |
| Secretary Name | Kevin Gordon Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 June 1997) |
| Role | Company Director |
| Correspondence Address | 5 Highfold Cottage Warm Lane Yeadon Leeds West Yorkshire LS19 7DN |
| Director Name | David Charles Bennett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 January 2004) |
| Role | Electronic Consultant |
| Correspondence Address | 1 Donald Aldred Drive Scalebor Park Burley In Wharfedale Leeds LS29 7SG |
| Director Name | Lynne Bennett |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 2002) |
| Role | Secretary |
| Correspondence Address | 19 Greystone Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RS |
| Director Name | Mr Peter Cooke |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 April 2003) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | Dale View Thornton Steward Ripon North Yorkshire HG4 4BB |
Location
| Registered Address | 17a Yorkersgate Malton North Yorkshire YO17 7AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Malton |
| Ward | Malton |
| Built Up Area | Norton-on-Derwent/Malton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,064 |
| Cash | £374 |
| Current Liabilities | £1,023,685 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2004 | Return made up to 15/11/03; full list of members
|
| 26 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 30 September 2003 | Secretary's particulars changed (1 page) |
| 9 June 2003 | New secretary appointed (1 page) |
| 8 June 2003 | Director resigned (1 page) |
| 27 February 2003 | Return made up to 15/11/02; full list of members
|
| 20 August 2002 | Registered office changed on 20/08/02 from: moorview business park 628 leeds road thackley bradford west yorkshire BD10 8JH (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 22 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 1 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 3 April 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 February 2000 | Auditor's resignation (1 page) |
| 5 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 17 November 1999 | Director resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 1 April 1999 | Auditor's resignation (1 page) |
| 5 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 January 1998 | Return made up to 15/11/97; full list of members
|
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 March 1997 | Return made up to 15/11/96; full list of members (6 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |