Company NameThreaded Language Consultants Limited
Company StatusDissolved
Company Number02993676
CategoryPrivate Limited Company
Incorporation Date23 November 1994(29 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Julian Roland Parramore
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1994(same day as company formation)
RoleComputer Programmer
Correspondence AddressThreaded House C/O23 Auckland Road
Wheatley
Doncaster
DN2 4AF
Secretary NameSheila Parramore
NationalityBritish
StatusClosed
Appointed23 November 1994(same day as company formation)
RoleHotel Proprietor
Correspondence Address23 Auckland Road
Doncaster
South Yorkshire
DN2 4AF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed23 November 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address15 Auckland Road
Doncaster
South Yorkshire
DN2 4AF
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Financials

Year2014
Net Worth£18,235
Cash£5,892
Current Liabilities£31,630

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
9 May 2003Registered office changed on 09/05/03 from: 33/35 thorne road doncaster south yorkshire DN1 2HD (1 page)
4 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 July 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 December 2001Return made up to 23/11/01; full list of members (7 pages)
21 June 2001Accounts for a small company made up to 30 November 2000 (6 pages)
28 November 2000Return made up to 23/11/00; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 30 November 1999 (6 pages)
5 December 1999Return made up to 23/11/99; full list of members (6 pages)
29 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
4 December 1998Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 1998Accounts for a small company made up to 30 November 1997 (6 pages)
28 November 1997Return made up to 23/11/97; no change of members (4 pages)
14 October 1997Director's particulars changed (1 page)
1 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
25 November 1996Return made up to 23/11/96; no change of members (4 pages)
1 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
27 November 1995Return made up to 23/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
20 April 1995Accounting reference date notified as 30/11 (1 page)