| Company Name | Thomson Shepherd Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385223 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Jadecheer Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1751 | Manufacture of carpet & rugs |
| SIC 13939 | Manufacture of other carpets and rugs |
Directors
| Director Name | Mr Angus Macleod MacDonald |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 46 Gailes Road Troon Ayrshire KA10 6TA Scotland |
| Director Name | Robert Macgauchie Scullion |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 11 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland |
| Director Name | Roy Peaker |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 19 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP |
| Secretary Name | Mr Paul Michael Jonas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 April 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Casterton Church Park Euxton Chorley Lancs PR7 6HN |
| Secretary Name | Robert Macgauchie Scullion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Howard Street Kilmarnock Ayrshire KA1 2BP Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 15 July 1997) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts (Solicitors) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 15 July 1997) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | St Jamess Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 30 July 2001 | Receiver ceasing to act (1 page) |
| 23 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 11 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 March 1999 | Administrative Receiver's report (11 pages) |
| 22 March 1999 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: union road bolton lancashire BL2 2HH (1 page) |
| 29 December 1998 | Appointment of receiver/manager (1 page) |
| 10 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 August 1998 | Return made up to 11/06/98; full list of members
|
| 20 January 1998 | Secretary resigned (1 page) |
| 1 November 1997 | Particulars of mortgage/charge (4 pages) |
| 1 November 1997 | Particulars of mortgage/charge (4 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 39 victoria street london SW1H 0EE (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 23 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (5 pages) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1997 | Company name changed jadecheer LIMITED\certificate issued on 25/07/97 (2 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 14 July 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Incorporation (9 pages) |