Thule (UK) Limited

Company Name	Thule (UK) Limited
Company Status	Dissolved
Company Number	03210690
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Name	Eldon (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gerrit De Graef
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	26 September 2007(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 December 2014)
Role	CEO
Correspondence Address	Broelisteeg 3 De Wyk 7957 Bz Netherlands

Director Name	Dean Graham Shanks
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2014)
Role	MD
Country of Residence	England
Correspondence Address	Willowych House West Wickham Road Balsham Cambs CB21 4DZ

Director Name	Mr Michael Craig Torbitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 December 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Michael Derek Foster
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2011(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	09 February 2004(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 18 December 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Secretary Name	John Raymond Davis
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD

Director Name	Mr Peter John Bradbury
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(1 week, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2004)
Role	Accountant/Marketing
Country of Residence	England
Correspondence Address	378 Ecclesall Road South Whirlow Sheffield South Yorkshire S11 9PY

Director Name	Lars Gustafsson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 June 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1997)
Role	Fin Director
Correspondence Address	Hagasatan 58 Nassje 57137 Sweden Foreign

Director Name	Peter Hambert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2004)
Role	Controller
Correspondence Address	5 Allee Des Lys Le Mesnil Le Roi 78600 France

Director Name	Mr Richard William Marsden
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Birkhead Close Highburton Huddersfield HD8 0GR

Director Name	Ulf Berghult
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 December 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2006)
Role	Chief Financial Officer
Correspondence Address	Limhamnsvagen 94 Limhamn 21618 Sweden

Director Name	Peter Richard Van Smirren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 September 2007)
Role	Managing Director
Correspondence Address	Millstone House Main Street Norwell Newark Nottinghamshire NG23 6JN

Director Name	Jan Willem Rengelink
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2007(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2010)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	De Vos Van Steenwykstrat De Wyk 7957 Be Netherlands

Director Name	Mrs Claire Louise Butler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	145 Meadowgate Avenue Sothall Sheffield S Yorks S20 2PQ

Director Name	Christer Anders Ingemar Pettersson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2008(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2010)
Role	MD
Correspondence Address	514 Manchester Road Sheffield S Yorkshire S10 5PQ

Director Name	Mr Nigel Paul Ward
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2010)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wisteria Drive Healing Grimsby N E Lincolnshire ON41 7JB

Director Name	Peter Royston Barker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(14 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England And Wales CV11 4NG

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	24 June 1996(1 week, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2004)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Contact

Website	www.thule.com

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Thule Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£490,993
Cash	£7,358
Current Liabilities	£10,046

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
18 September 2014	Return of final meeting in a members' voluntary winding up (5 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from Unit 7 Centrovell Trading Estate Caldwell Road Nuneaton Warwickshire England and Wales CV11 4NG United Kingdom on 2 October 2013 (2 pages)
1 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2013	Declaration of solvency (3 pages)
1 October 2013	Declaration of solvency (3 pages)
1 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2013	Appointment of a voluntary liquidator (1 page)
1 October 2013	Appointment of a voluntary liquidator (1 page)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 500,000 (6 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 500,000 (6 pages)
18 March 2013	Statement of company's objects (2 pages)
18 March 2013	Statement of company's objects (2 pages)
14 March 2013	Solvency statement dated 04/03/13 (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 1 (4 pages)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Solvency statement dated 04/03/13 (1 page)
14 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 1 (4 pages)
21 February 2013	Termination of appointment of a director (1 page)
21 February 2013	Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Jan Willem Rengelink as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of Nigel Paul Ward as a director on 6 December 2010 (1 page)
21 February 2013	Termination of appointment of a director (1 page)
21 February 2013	Termination of appointment of Christer Anders Ingemar Pettersson as a director on 6 December 2010 (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Full accounts made up to 31 December 2011 (15 pages)
5 January 2013	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of Claire Louise Butler as a director on 31 December 2011 (1 page)
1 May 2012	Termination of appointment of Claire Louise Butler as a director on 31 December 2011 (1 page)
7 February 2012	Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages)
7 February 2012	Termination of appointment of Peter Royston Barker as a director on 25 January 2012 (2 pages)
28 June 2011	Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Barbot Hall Industrial Estate Mangham Road Parkgate Rotherham South Yorkshire S62 6EF on 28 June 2011 (1 page)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
12 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 March 2011	Appointment of Michael Derek Foster as a director (2 pages)
1 March 2011	Appointment of Michael Derek Foster as a director (2 pages)
1 March 2011	Appointment of Peter Royston Barker as a director (2 pages)
1 March 2011	Appointment of Peter Royston Barker as a director (2 pages)
14 February 2011	Appointment of Dean Graham Shanks as a director (2 pages)
14 February 2011	Appointment of Michael Craig Torbitt as a director (2 pages)
14 February 2011	Appointment of Dean Graham Shanks as a director (2 pages)
14 February 2011	Appointment of Michael Craig Torbitt as a director (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Full accounts made up to 31 December 2009 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Return made up to 11/06/09; full list of members (7 pages)
24 June 2009	Return made up to 11/06/09; full list of members (7 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Appointment terminated director richard marsden (1 page)
30 October 2008	Appointment terminated director richard marsden (1 page)
11 August 2008	Director appointed claire louise butler (1 page)
11 August 2008	Director appointed nigel paul ward (1 page)
11 August 2008	Director appointed christer anders ingemar pettersson (1 page)
11 August 2008	Director appointed christer anders ingemar pettersson (1 page)
11 August 2008	Director appointed nigel paul ward (1 page)
11 August 2008	Director appointed claire louise butler (1 page)
11 June 2008	Return made up to 11/06/08; full list of members (6 pages)
11 June 2008	Return made up to 11/06/08; full list of members (6 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
23 November 2007	Location of register of members (1 page)
23 November 2007	Location of register of members (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
9 August 2007	Return made up to 11/06/07; no change of members (7 pages)
9 August 2007	Return made up to 11/06/07; no change of members (7 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (18 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (18 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
14 June 2007	Declaration of assistance for shares acquisition (14 pages)
13 June 2007	Particulars of mortgage/charge (10 pages)
13 June 2007	Particulars of mortgage/charge (10 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
26 September 2006	Declaration of assistance for shares acquisition (44 pages)
26 September 2006	Declaration of assistance for shares acquisition (44 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
13 September 2006	Declaration of assistance for shares acquisition (32 pages)
6 July 2006	Return made up to 11/06/06; full list of members (5 pages)
6 July 2006	Return made up to 11/06/06; full list of members (5 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
8 November 2005	Particulars of mortgage/charge (12 pages)
8 November 2005	Particulars of mortgage/charge (12 pages)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Ad 12/04/05--------- Â£ si 100@1 (2 pages)
19 August 2005	Ad 12/04/05--------- Â£ si 100@1 (2 pages)
21 June 2005	Return made up to 11/06/05; full list of members (6 pages)
21 June 2005	Location of register of members (1 page)
21 June 2005	Location of register of members (1 page)
21 June 2005	Return made up to 11/06/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Full accounts made up to 31 December 2004 (11 pages)
5 January 2005	Memorandum and Articles of Association (11 pages)
5 January 2005	Memorandum and Articles of Association (11 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Declaration of assistance for shares acquisition (34 pages)
4 January 2005	Declaration of assistance for shares acquisition (34 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (19 pages)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2005	Declaration of assistance for shares acquisition (18 pages)
4 January 2005	Declaration of assistance for shares acquisition (24 pages)
4 January 2005	Declaration of assistance for shares acquisition (35 pages)
4 January 2005	Declaration of assistance for shares acquisition (35 pages)
4 January 2005	Declaration of assistance for shares acquisition (23 pages)
4 January 2005	Declaration of assistance for shares acquisition (24 pages)
4 January 2005	Declaration of assistance for shares acquisition (23 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2004	Particulars of mortgage/charge (11 pages)
24 December 2004	Particulars of mortgage/charge (11 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
22 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
26 February 2004	New secretary appointed (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (1 page)
26 February 2004	Secretary resigned (1 page)
16 February 2004	Full accounts made up to 31 December 2003 (11 pages)
16 February 2004	Full accounts made up to 31 December 2003 (11 pages)
14 October 2003	Auditor's resignation (1 page)
14 October 2003	Auditor's resignation (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
19 September 2003	Full accounts made up to 31 December 2002 (13 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
17 June 2003	Return made up to 11/06/03; full list of members (7 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
24 June 2002	Return made up to 11/06/02; full list of members (7 pages)
24 June 2002	Return made up to 11/06/02; full list of members (7 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Return made up to 11/06/01; full list of members (6 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
10 July 2000	Company name changed eldon (uk) LIMITED\certificate issued on 11/07/00 (2 pages)
10 July 2000	Company name changed eldon (uk) LIMITED\certificate issued on 11/07/00 (2 pages)
21 June 2000	Return made up to 11/06/00; no change of members (4 pages)
21 June 2000	Return made up to 11/06/00; no change of members (4 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (18 pages)
24 June 1999	Return made up to 11/06/99; full list of members (5 pages)
24 June 1999	Return made up to 11/06/99; full list of members (5 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
22 June 1998	Return made up to 11/06/98; full list of members (5 pages)
22 June 1998	Return made up to 11/06/98; full list of members (5 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
5 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
18 June 1997	Return made up to 11/06/97; full list of members (6 pages)
18 June 1997	Location of register of members (1 page)
18 June 1997	Return made up to 11/06/97; full list of members (6 pages)
18 June 1997	Location of register of members (1 page)
18 December 1996	Ad 01/07/96--------- Â£ si 14999@1=14999 Â£ ic 350001/365000 (2 pages)
18 December 1996	Ad 01/07/96--------- Â£ si 14999@1=14999 Â£ ic 350001/365000 (2 pages)
2 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 November 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
19 September 1996	Ad 01/07/96--------- Â£ si 350000@1=350000 Â£ ic 1/350001 (2 pages)
19 September 1996	Ad 01/07/96--------- Â£ si 350000@1=350000 Â£ ic 1/350001 (2 pages)
13 September 1996	Particulars of mortgage/charge (7 pages)
13 September 1996	Particulars of mortgage/charge (7 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
21 July 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
21 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 July 1996	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
21 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New secretary appointed (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Secretary resigned (1 page)
1 July 1996	Secretary resigned (1 page)
1 July 1996	New director appointed (2 pages)
11 June 1996	Incorporation (32 pages)
11 June 1996	Incorporation (32 pages)

Thule (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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