Company NameTherstone Limited
Company StatusDissolved
Company Number04219809
CategoryPrivate Limited Company
Incorporation Date18 May 2001(22 years, 10 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Directors

Director NameSara Polak Katz
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2002(10 months, 2 weeks after company formation)
Appointment Duration11 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address21 Lockmead Road
London
N15 6BX
Secretary NamePinhas Zeev Polak
NationalityIsrael
StatusClosed
Appointed01 April 2002(10 months, 2 weeks after company formation)
Appointment Duration11 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address5 Regent Court
Singleton Road
Salford
M7 4LY
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2001(same day as company formation)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed18 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameSara Polak (Katz)
NationalityBritish
StatusResigned
Appointed01 August 2001(2 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 April 2002)
RoleCompany Director
Correspondence Address22 Rech Sdei Chemed
Modiin Iltth
Kiryat Sefer 71919
Israel
Director NamePinhas Zeev Polak
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIsraeli
StatusResigned
Appointed02 August 2001(2 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 01 April 2002)
RoleCo Director
Correspondence AddressS Dei Chemed 22
Kiryat Sefer
Israel

Location

Registered Address105 Featherstall Road
Littleborough
Lancashire
OL15 8JZ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardWardle and West Littleborough
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
14 June 2002New director appointed (2 pages)
14 June 2002Secretary resigned (1 page)
1 June 2002New secretary appointed (2 pages)
1 June 2002Director resigned (1 page)
13 August 2001Secretary resigned (1 page)
13 August 2001New secretary appointed (2 pages)
13 August 2001Registered office changed on 13/08/01 from: c/o b olsberg & co 35 whitworth street west manchester lancashire M1 5NG (1 page)
13 August 2001Director resigned (1 page)
13 August 2001New director appointed (2 pages)