| Company Name | Theta Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03777232 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Melville Robson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 61 Eastville Terrace Harrogate North Yorkshire HG1 3HJ |
| Secretary Name | Karen Margaret Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Eastville Terrace Harrogate North Yorkshire HG1 3HJ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 61 Eastville Terrace Harrogate North Yorkshire HG1 3HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2018 | Application to strike the company off the register (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mark Melville Robson on 26 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Mark Melville Robson on 26 May 2010 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 6 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 May 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 10 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 12 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 3 June 2003 | Return made up to 26/05/03; full list of members
|
| 3 June 2003 | Return made up to 26/05/03; full list of members
|
| 9 July 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 4 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 11 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Incorporation (10 pages) |
| 26 May 1999 | Incorporation (10 pages) |