| Company Name | Thoroughbred D.D.P. Limited |
|---|---|
| Directors | Anita Jones and Colin Marsden Jones |
| Company Status | Dissolved |
| Company Number | 03562555 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
| Previous Name | Thoroughbred Design And Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Anita Jones |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 81 Glenside Wrightington Wigh Lancashire WN6 9EG |
| Director Name | Mr Colin Marsden Jones |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Glenside Wrightington Wigan Lancashire WN6 9EG |
| Secretary Name | Anita Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(4 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | 81 Glenside Wrightington Wigh Lancashire WN6 9EG |
| Director Name | Kenneth George Connell |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 December 2002) |
| Role | Graphic Designer |
| Correspondence Address | 2 Elm Drive Billinge Wigan Lancashire WN5 7PU |
| Director Name | Mr Walter John Lewis |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 December 2002) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 168 Ormskirk Road Liverpool Merseyside L10 3JQ |
| Secretary Name | Mr Walter John Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 December 2002) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 168 Ormskirk Road Liverpool Merseyside L10 3JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,803 |
| Current Liabilities | £118,197 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 28 July 2003 | Resolutions
|
| 28 July 2003 | Statement of affairs (7 pages) |
| 28 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: dte house hollins lane bury lancashire BL9 8AT (1 page) |
| 31 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 9 January 2003 | Resolutions
|
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Secretary resigned;director resigned (1 page) |
| 7 January 2003 | Director resigned (1 page) |
| 3 January 2003 | Particulars of mortgage/charge (4 pages) |
| 2 January 2003 | Declaration of assistance for shares acquisition (4 pages) |
| 24 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 18 June 2002 | Return made up to 13/05/02; full list of members
|
| 27 March 2002 | Company name changed thoroughbred design and marketin g LIMITED\certificate issued on 27/03/02 (2 pages) |
| 18 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 21 January 2002 | Ad 08/01/02--------- £ si 100@1=100 £ ic 4/104 (2 pages) |
| 18 December 2001 | Memorandum and Articles of Association (4 pages) |
| 18 December 2001 | Resolutions
|
| 18 December 2001 | £ nc 1000/11000 07/11/01 (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 13 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 20 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 17 August 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: fine print house birchill road kirkby industrial park north kirkby merseyside L33 7TD (1 page) |
| 22 March 1999 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
| 4 December 1998 | Particulars of contract relating to shares (3 pages) |
| 4 December 1998 | Ad 02/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 December 1998 | Registered office changed on 01/12/98 from: roberts buckley rational house 64 bridge street manchester M3 3BN (1 page) |
| 4 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Memorandum and Articles of Association (15 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 June 1998 | Company name changed athercraft LIMITED\certificate issued on 02/06/98 (2 pages) |
| 13 May 1998 | Incorporation (20 pages) |