| Company Name | Thebes Corporation Plc |
|---|---|
| Directors | Mohammed Ahmad and Mohammed Azam |
| Company Status | Dissolved |
| Company Number | 03405723 |
| Category | Public Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Previous Name | Thebes 2000 Plc |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mohammed Ahmad |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(2 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Stretton Avenue Stretford Manchester Lancashire M32 9SD |
| Director Name | Mohammed Azam |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(2 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5a Saint Austell Road Manchester Lancashire M16 8WQ |
| Secretary Name | Mohammed Ahmad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1999(2 years after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Stretton Avenue Stretford Manchester Lancashire M32 9SD |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Director Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 73-75 Princess Street St Peters Square Manchester M2 4EG |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 1013 Stockport Road Manchester Lancashire M19 2TB |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Levenshulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 August 2001 | Dissolved (1 page) |
|---|---|
| 15 May 2001 | Completion of winding up (1 page) |
| 13 June 2000 | Order of court to wind up (2 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 10 December 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 2 September 1999 | Ad 26/08/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 29 August 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 29 August 1999 | Application to commence business (2 pages) |
| 19 August 1999 | Resolutions
|
| 13 January 1999 | Company name changed northeast gas PLC\certificate issued on 14/01/99 (2 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 24 July 1998 | Return made up to 18/07/98; full list of members
|
| 24 July 1998 | Registered office changed on 24/07/98 from: 73-75 princess street st peters square manchester M2 4EG (1 page) |
| 24 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |