Thistle Morrison Limited

Company Name	Thistle Morrison Limited
Company Status	Dissolved
Company Number	03989415
Category	Private Limited Company
Incorporation Date	10 May 2000(23 years, 11 months ago)
Dissolution Date	21 January 2003 (21 years, 3 months ago)
Previous Name	Continental Shelf 160 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (closed 21 January 2003)
Role	Company Director
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 January 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Secretary Name	Mr Ian Charles Durant
Nationality	British
Status	Closed
Appointed	20 May 2002(2 years after company formation)
Appointment Duration	8 months (closed 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 February 2001)
Role	Hotelier
Country of Residence	England
Correspondence Address	Combe Leaze Horsecombe Grove Combe Down Bath Avon BA2 5QP

Director Name	Martin Harrison
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	3 Ellesmere Road Twickenham London TW1 2DJ

Director Name	Mr Stephen John McBrierty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Secretary Name	Cathrine Elizabeth Banandall
Nationality	British
Status	Resigned
Appointed	06 September 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2002)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Mr Anthony Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 2001)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	1 Old Kirk Road Corstorphine Edinburgh EH12 6JY Scotland

Director Name	Mr Dominic Michael Donnini
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fulbrook Cottage Beehive Lane, New Hutton Kendal Cumbria LA8 0AJ

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	2 The Calls Leeds Yorkshire LS2 7JU
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

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002	First Gazette notice for voluntary strike-off (1 page)
27 August 2002	Application for striking-off (2 pages)
1 August 2002	Director resigned (1 page)
11 July 2002	New director appointed (4 pages)
24 June 2002	Director resigned (1 page)
31 May 2002	New secretary appointed (1 page)
23 May 2002	Return made up to 10/05/02; full list of members (6 pages)
21 May 2002	Secretary resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (5 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (4 pages)
7 June 2001	Return made up to 10/05/01; full list of members (6 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
20 February 2001	Ad 01/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 February 2001	New director appointed (4 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 63 queen victoria street london EC4N 4ST (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
3 October 2000	New director appointed (2 pages)
7 September 2000	Company name changed continental shelf 160 LIMITED\certificate issued on 07/09/00 (2 pages)
16 May 2000	Secretary resigned (1 page)

Thistle Morrison Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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