The Thistle Company Of Caledonia Limited

Company Name	The Thistle Company Of Caledonia Limited
Company Status	Dissolved
Company Number	03570428
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Director Name	Hugh Lyall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(same day as company formation)
Role	Sales Director
Correspondence Address	15 Ellisland Avenue Clydesbank Glasgow G74 3SF Scotland

Secretary Name	Hugh Lyall
Nationality	British
Status	Closed
Appointed	12 February 2000(1 year, 8 months after company formation)
Appointment Duration	3 years (closed 11 February 2003)
Role	Company Director
Correspondence Address	15 Ellisland Avenue Clydesbank Glasgow G74 3SF Scotland

Director Name	Gerard Lyall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	56 Hathaway Lane Maryhill Glasgow G20 8NF Scotland

Director Name	Mr George Peter Shelley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Highfield House West Lilling York North Yorkshire YO60 6RP

Secretary Name	Mr George Peter Shelley
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Highfield House West Lilling York North Yorkshire YO60 6RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	1a Knowl Road Mirfield West Yorkshire WF14 8DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

11 February 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
28 June 2002	Director resigned (1 page)
7 September 2001	Return made up to 20/05/01; full list of members (7 pages)
6 September 2001	Return made up to 20/05/00; full list of members (7 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
28 September 2000	Ad 18/08/00--------- Â£ si 11@1=11 Â£ ic 198/209 (2 pages)
16 May 2000	Full accounts made up to 30 June 1999 (9 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
4 July 1999	Return made up to 20/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Ad 29/05/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
9 April 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
17 June 1998	Ad 29/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Incorporation (17 pages)

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