Thicketford Limited

Company Name	Thicketford Limited
Company Status	Dissolved
Company Number	03704032
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Butvale Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Samuel Hammelburger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 16 May 2006)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	27 Upper Park Road Salford Manchester Lancashire M7 4JB

Director Name	Paul Simon
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 16 May 2006)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Rosehill 16 South Road Bowdon Altrincham WA14 2LB

Secretary Name	Paul Simon
Nationality	British
Status	Closed
Appointed	11 August 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 16 May 2006)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	Rosehill 16 South Road Bowdon Altrincham WA14 2LB

Director Name	Mr Andrew Spencer Berkeley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cavendish Road Salford Manchester Lancashire M7 4WP

Director Name	Michael Hammelburger
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Holden Road Salford Lancashire M7 4NL

Director Name	Mr Jonathan Marks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Singleton Road Salford Lancashire M7 4NN

Secretary Name	Mr Jonathan Marks
Nationality	British
Status	Resigned
Appointed	23 February 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Singleton Road Salford Lancashire M7 4NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	3rd Floor Manchester House 86 Princess Street Manchester M1 6NP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
20 December 2005	Application for striking-off (1 page)
16 February 2005	Return made up to 28/01/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 February 2004	Return made up to 28/01/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 May 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	New director appointed (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 February 2002	Return made up to 28/01/02; full list of members (6 pages)
30 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 March 2001	Return made up to 28/01/01; full list of members (6 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 March 2000	Return made up to 28/01/00; full list of members (6 pages)
2 March 2000	Particulars of mortgage/charge (7 pages)
3 September 1999	Particulars of mortgage/charge (8 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
21 July 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 86 princess street manchester M1 6NP (1 page)
16 March 1999	New director appointed (2 pages)
12 March 1999	Registered office changed on 12/03/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Director resigned (1 page)

Thicketford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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