| Company Name | Thackwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05014710 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Timothy Noel Purcell |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Trongate Thorpe Lane Robin Hoods Bay Whitby North Yorkshire YO22 4RN |
| Secretary Name | Susan Barbara Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Catering Supervisor |
| Correspondence Address | Trongate Thorpe Lane Robin Hoods Bay Whitby North Yorkshire YO22 4RN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Application to strike the company off the register (3 pages) |
| 14 January 2010 | Director's details changed for Timothy Noel Purcell on 14 January 2010 (2 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Secretary's details changed for Susan Barbara Green on 14 January 2010 (1 page) |
| 14 January 2010 | Secretary's details changed for Susan Barbara Green on 14 January 2010 (1 page) |
| 14 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Timothy Noel Purcell on 14 January 2010 (2 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 13 May 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 April 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 January 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 27 January 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 22 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 January 2004 | Incorporation (16 pages) |
| 14 January 2004 | Incorporation (16 pages) |