Thomorg No. 30 Limited

Company Name	Thomorg No. 30 Limited
Company Status	Dissolved
Company Number	SC080059
Category	Private Limited Company
Incorporation Date	17 September 1982(41 years, 7 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)
Previous Name	Motor Market Weekly (Caledonian) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(15 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (closed 23 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(18 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 23 January 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(28 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	David Jack
Nationality	British
Status	Resigned
Appointed	30 June 1989(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 July 1990)
Role	Company Director
Correspondence Address	Snamara Bothwell

Director Name	John Hamilton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Main Street Bothwell Glasgow Lanarkshire G71 8RD Scotland

Secretary Name	John Hamilton
Nationality	British
Status	Resigned
Appointed	30 June 1989(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Main Street Bothwell Glasgow Lanarkshire G71 8RD Scotland

Director Name	Mr John Ernest Hamilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Southfield Road Blackwood Lanark ML11 9SA Scotland

Director Name	Joseph Andrew Logan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	197 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Director Name	Richard Lawrie Stevenson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1994)
Role	Ca
Correspondence Address	29 Comiston Drive Edinburgh Midlothian EH10 5QR Scotland

Secretary Name	James Douglas Moffat Hill
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	13 Craiglockhart Dell Road Edinburgh Midlothian EH14 1JW Scotland

Director Name	Anthony Warwick Brindle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1995)
Role	Nd
Correspondence Address	5 Westgate Close Whitley Bay Tyne & Wear NE25 9HT

Director Name	Glen Chipp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1995)
Role	Financial Director
Correspondence Address	66 Farm Close East Grinstead West Sussex RH19 3QG

Secretary Name	Glen Chipp
Nationality	British
Status	Resigned
Appointed	30 April 1995(12 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	8 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Director Name	Michael Basil James
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 April 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Mr Stephen Boyd Addley
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 January 1996)
Role	Personnel Dir
Correspondence Address	Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE

Secretary Name	Michael Basil James
Nationality	British
Status	Resigned
Appointed	01 November 1995(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 April 1996)
Role	Secretary
Correspondence Address	9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2002)
Role	Chart Acc
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1998)
Role	Company Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	04 April 1996(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(15 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 August 2014)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Telephone	020 73937000
Telephone region	London

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Trn Old Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
16 September 2014	Application to strike the company off the register (3 pages)
3 September 2014	Statement by directors (2 pages)
3 September 2014	Solvency statement dated 20/08/14 (2 pages)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 500.00 (4 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 500.00 (4 pages)
3 September 2014	Solvency statement dated 20/08/14 (2 pages)
3 September 2014	Statement by directors (2 pages)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 500.00 (4 pages)
18 August 2014	Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Stuart Nicholas Corbin as a director on 18 August 2014 (1 page)
30 July 2014	Accounts made up to 31 December 2013 (4 pages)
30 July 2014	Accounts made up to 31 December 2013 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
14 November 2013	Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page)
23 July 2013	Accounts made up to 31 December 2012 (4 pages)
23 July 2013	Accounts made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
22 March 2012	Accounts made up to 31 December 2011 (4 pages)
22 March 2012	Accounts made up to 31 December 2011 (4 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
1 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
3 October 2011	Accounts made up to 31 December 2010 (4 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
5 April 2011	Appointment of Peter Thorn as a director (2 pages)
7 September 2010	Accounts made up to 31 December 2009 (1 page)
7 September 2010	Accounts made up to 31 December 2009 (1 page)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
23 December 2009	Appointment of Mr Darryl John Clarke as a director (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
5 May 2009	Accounts made up to 31 December 2008 (1 page)
5 May 2009	Accounts made up to 31 December 2008 (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
6 November 2008	Appointment terminated director corrina cooper (1 page)
22 July 2008	Accounts made up to 31 December 2007 (1 page)
22 July 2008	Accounts made up to 31 December 2007 (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
20 June 2007	Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page)
28 March 2007	Accounts made up to 31 December 2006 (1 page)
28 March 2007	Accounts made up to 31 December 2006 (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 July 2006	Return made up to 30/06/06; full list of members (3 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
20 February 2006	Accounts made up to 31 December 2005 (1 page)
20 February 2006	Accounts made up to 31 December 2005 (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
30 June 2005	Return made up to 30/06/05; full list of members (3 pages)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
23 March 2005	Accounts made up to 31 December 2004 (1 page)
30 June 2004	Return made up to 30/06/04; full list of members (3 pages)
30 June 2004	Return made up to 30/06/04; full list of members (3 pages)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
1 March 2004	Accounts made up to 31 December 2003 (1 page)
1 March 2004	Accounts made up to 31 December 2003 (1 page)
30 June 2003	Return made up to 30/06/03; full list of members (3 pages)
30 June 2003	Return made up to 30/06/03; full list of members (3 pages)
8 April 2003	Accounts made up to 31 December 2002 (1 page)
8 April 2003	Accounts made up to 31 December 2002 (1 page)
3 January 2003	New director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (1 page)
1 August 2002	Accounts made up to 31 December 2001 (1 page)
1 August 2002	Accounts made up to 31 December 2001 (1 page)
3 July 2002	Return made up to 30/06/02; no change of members (6 pages)
3 July 2002	Return made up to 30/06/02; no change of members (6 pages)
17 August 2001	Accounts made up to 31 December 2000 (1 page)
17 August 2001	Accounts made up to 31 December 2000 (1 page)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
1 August 2000	Accounts made up to 31 December 1999 (1 page)
1 August 2000	Accounts made up to 31 December 1999 (1 page)
28 June 2000	Return made up to 30/06/00; no change of members (8 pages)
28 June 2000	Return made up to 30/06/00; no change of members (8 pages)
26 August 1999	Accounts made up to 31 December 1998 (3 pages)
26 August 1999	Accounts made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 30/06/99; full list of members (7 pages)
30 June 1999	Return made up to 30/06/99; full list of members (7 pages)
17 August 1998	New director appointed (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (1 page)
17 June 1998	Return made up to 30/06/98; full list of members (8 pages)
17 June 1998	Return made up to 30/06/98; full list of members (8 pages)
28 April 1998	Accounts made up to 31 December 1997 (4 pages)
28 April 1998	Accounts made up to 31 December 1997 (4 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
26 June 1997	Return made up to 30/06/97; full list of members (8 pages)
26 June 1997	Return made up to 30/06/97; full list of members (8 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Accounts made up to 31 December 1996 (4 pages)
18 April 1997	Accounts made up to 31 December 1996 (4 pages)
27 June 1996	Return made up to 30/06/96; full list of members (7 pages)
27 June 1996	Return made up to 30/06/96; full list of members (7 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 20 north bridge edinburgh EH1 1YT (1 page)
26 April 1996	Secretary resigned;director resigned (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 20 north bridge edinburgh EH1 1YT (1 page)
20 March 1996	Accounts made up to 31 December 1995 (4 pages)
20 March 1996	Accounts made up to 31 December 1995 (4 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
30 November 1995	Company name changed motor market weekly (caledonian) LIMITED\certificate issued on 01/12/95 (2 pages)
30 November 1995	Company name changed motor market weekly (caledonian) LIMITED\certificate issued on 01/12/95 (2 pages)
7 November 1995	New director appointed (1 page)
7 November 1995	Director resigned (1 page)
7 November 1995	Secretary resigned;director resigned (2 pages)
7 November 1995	New secretary appointed;new director appointed (2 pages)
7 November 1995	New secretary appointed;new director appointed (2 pages)
7 November 1995	New director appointed (1 page)
7 November 1995	Secretary resigned;director resigned (2 pages)
7 November 1995	Director resigned (1 page)
27 May 1995	Secretary resigned;new secretary appointed (2 pages)
27 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Accounts made up to 31 December 1994 (4 pages)
24 April 1995	Accounts made up to 31 December 1994 (4 pages)

Thomorg No. 30 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland