| Company Name | Theakston Trading Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519129 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Paul William Theakston |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1993(3 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Driffield YO25 6NU |
| Secretary Name | Paul William Theakston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Driffield YO25 6NU |
| Secretary Name | Mr Stephen Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1993(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Church Lane Laceby Grimsby South Humberside DN37 7BW |
| Secretary Name | David Charles Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 24 August 1998) |
| Role | Company Director |
| Correspondence Address | The Old Stables Station Road Nafferton North Humberside YO25 0LS |
| Secretary Name | Mr Andrew Jeremy Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Springdale Way Beverley East Yorkshire HU17 8NU |
| Director Name | Simon Paul Cuthbert |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | Teapot Cottage 31 North Road Lund Driffield East Yorkshire YO25 9TF |
Location
| Registered Address | Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Woodmansey |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £627,775 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2003 | Application for striking-off (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Return made up to 05/07/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 August 2000 | Return made up to 05/07/00; full list of members
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 25 June 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 26 January 1999 | Registered office changed on 26/01/99 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 20 July 1998 | Return made up to 05/07/98; no change of members (5 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: tokenspire business park hull road woodmansey beverley HU17 0TB (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 October 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 100 spellowgate driffield north humberside YO25 7UP (1 page) |
| 4 November 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 December 1995 | Return made up to 05/07/95; no change of members (6 pages) |