Thomas Findlay (Holdings) Limited

Company Name	Thomas Findlay (Holdings) Limited
Company Status	Dissolved
Company Number	02998959
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Findlay Hay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Director Name	Mrs Carol Anne Vance
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(2 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (closed 22 February 2022)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Dunhoy Main Street Kinnesswood Kinross Perth & Kinross KY13 9HN Scotland

Secretary Name	Mrs Carol Anne Vance
Nationality	British
Status	Closed
Appointed	31 July 1998(3 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunhoy Main Street Kinnesswood Kinross Perth & Kinross KY13 9HN Scotland

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	William Faichney Murray
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hopelands Woodend Winchburgh Broxburn West Lothian EH52 6QB Scotland

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	William Faichney Murray
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hopelands Woodend Winchburgh Broxburn West Lothian EH52 6QB Scotland

Director Name	Mr Michael James Cowling
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hazel Close Burn Bridge Harrogate HG3 1NB

Contact

Website	www.thomasfindlay.co.uk

Location

Registered Address	4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,797
Cash	£60,325
Current Liabilities	£96,700

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

22 May 1995	Delivered on: 26 May 1995 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 May 1995

Delivered on: 26 May 1995
Persons entitled: Kellock Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 31 January 2020 (3 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
4 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Termination of appointment of Michael Cowling as a director (1 page)
7 December 2010	Termination of appointment of Michael Cowling as a director (1 page)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 December 2009	Director's details changed for Michael James Cowling on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for John Findlay Hay on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for John Findlay Hay on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael James Cowling on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Carol Anne Vance on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Michael James Cowling on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mrs Carol Anne Vance on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mrs Carol Anne Vance on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for John Findlay Hay on 7 December 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
1 December 2008	Return made up to 27/11/08; full list of members (4 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
5 December 2006	Return made up to 27/11/06; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 December 2005	Return made up to 27/11/05; full list of members (3 pages)
6 December 2005	Return made up to 27/11/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 December 2004	Return made up to 27/11/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
19 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 December 2003	Return made up to 27/11/03; full list of members (7 pages)
17 December 2003	Return made up to 27/11/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 December 2002	Return made up to 27/11/02; full list of members (7 pages)
19 December 2002	Return made up to 27/11/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 January 2000 (12 pages)
30 October 2000	Full accounts made up to 31 January 2000 (12 pages)
21 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 03/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 1999	Full accounts made up to 31 January 1999 (11 pages)
6 September 1999	Full accounts made up to 31 January 1999 (11 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
17 December 1998	Return made up to 03/12/98; full list of members (6 pages)
17 December 1998	Return made up to 03/12/98; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 January 1998 (12 pages)
7 October 1998	Full accounts made up to 31 January 1998 (12 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
31 May 1998	Full accounts made up to 31 January 1997 (12 pages)
31 May 1998	Full accounts made up to 31 January 1997 (12 pages)
17 March 1998	Registered office changed on 17/03/98 from: 4 quay walls berwick-upon tweed northumberland TD15 1HD (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 4 quay walls berwick-upon tweed northumberland TD15 1HD (1 page)
31 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: kingsgate business centre 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
21 April 1997	Registered office changed on 21/04/97 from: kingsgate business centre 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
9 January 1997	Full accounts made up to 31 January 1996 (12 pages)
9 January 1997	Full accounts made up to 31 January 1996 (12 pages)
10 December 1996	Return made up to 03/12/96; full list of members (6 pages)
10 December 1996	Return made up to 03/12/96; full list of members (6 pages)
7 November 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Ad 21/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
26 June 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
29 May 1996	Return made up to 07/12/95; full list of members (6 pages)
29 May 1996	Return made up to 07/12/95; full list of members (6 pages)
14 March 1996	Registered office changed on 14/03/96 from: chichester house 145A london road kingston upon thames KT2 6UH (1 page)
14 March 1996	Registered office changed on 14/03/96 from: chichester house 145A london road kingston upon thames KT2 6UH (1 page)
26 May 1995	Particulars of mortgage/charge (8 pages)
26 May 1995	Particulars of mortgage/charge (8 pages)