Company NameThieme And Co Limited
Company StatusDissolved
Company Number03247946
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)
Previous NameWilliam T. Thieme And Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Steven Leslie Wilson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLower Barn
Schole Hill Farm Penistone
Sheffield
S36 9AW
Secretary NameMiss Alison Clare Punt
NationalityBritish
StatusClosed
Appointed01 August 2004(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 27 November 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLower Barn Schole Hill Farm
Cubley Penistone
Sheffield
S36 9AW
Director NamePeter James Swift
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Parkland View
Lundwood
Barnsley
S71 5LG
Secretary NameMr Steven Leslie Wilson
NationalityBritish
StatusResigned
Appointed10 September 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLower Barn
Schole Hill Farm Penistone
Sheffield
S36 9AW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address18 Thorne Road
Doncaster
South Yorkshire
DN1 2HS
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

27 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2007First Gazette notice for compulsory strike-off (1 page)
2 November 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
30 August 2005New secretary appointed (1 page)
24 August 2005Registered office changed on 24/08/05 from: 194 pontefract road cudworth barnsley south yorkshire S72 8AE (1 page)
24 August 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
24 August 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
7 May 2004Company name changed william T. thieme and company li mited\certificate issued on 07/05/04 (2 pages)
29 April 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
6 October 2003Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 December 2002Accounts for a dormant company made up to 30 April 2002 (1 page)
13 September 2002Return made up to 10/09/02; full list of members (7 pages)
18 December 2001Accounts for a dormant company made up to 30 April 2001 (1 page)
17 October 2001Return made up to 10/09/01; full list of members (6 pages)
18 December 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000Return made up to 10/09/00; full list of members (6 pages)
28 September 1999Return made up to 10/09/99; no change of members (4 pages)
18 May 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
17 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
21 October 1998Return made up to 10/09/98; no change of members (4 pages)
14 April 1998Return made up to 10/09/97; full list of members (6 pages)
24 February 1998Compulsory strike-off action has been discontinued (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
19 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
9 October 1996Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page)
9 October 1996Ad 01/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 September 1996Registered office changed on 17/09/96 from: 12 york place leeds LS1 2DS (1 page)
17 September 1996Director resigned (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996New secretary appointed;new director appointed (2 pages)
17 September 1996Secretary resigned (1 page)
10 September 1996Incorporation (10 pages)