Company NameThor Intervention Security Limited
Company StatusDissolved
Company Number08530967
CategoryPrivate Limited Company
Incorporation Date16 May 2013(10 years, 11 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr James Darren Wilson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2013(same day as company formation)
RoleSecurity Consultant
Country of ResidenceNorthumberland
Correspondence Address11 Duddo Farm Cottages
Duddo
Berwick Upon Tweed
Northumberland
TD15 2NR
Scotland

Contact

Websitewww.thorinterventionsecurity.co.uk/
Telephone01289 757990
Telephone regionBerwick-on-Tweed

Location

Registered Address1/3 Sandgate
Berwick-Upon-Tweed
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Shareholders

100 at £1James Darren Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,758
Cash£1,127
Current Liabilities£3,885

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015First Gazette notice for voluntary strike-off (1 page)
18 September 2015Application to strike the company off the register (3 pages)
18 September 2015Application to strike the company off the register (3 pages)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
15 September 2015First Gazette notice for compulsory strike-off (1 page)
10 September 2015Registered office address changed from C/O Berwick Workspace (Room 113) 90 Marygate Berwick Workspace (Room 113) 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to 1/3 Sandgate Berwick-upon-Tweed TD15 1EW on 10 September 2015 (1 page)
10 September 2015Registered office address changed from C/O Berwick Workspace (Room 113) 90 Marygate Berwick Workspace (Room 113) 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to 1/3 Sandgate Berwick-upon-Tweed TD15 1EW on 10 September 2015 (1 page)
7 July 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
7 July 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
20 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
5 August 2013Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom on 5 August 2013 (1 page)
5 August 2013Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom on 5 August 2013 (1 page)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
16 May 2013Incorporation (28 pages)
16 May 2013Incorporation (28 pages)