Thackeray Technical Services Ltd.

Company Name	Thackeray Technical Services Ltd.
Company Status	Dissolved
Company Number	SC189755
Category	Private Limited Company
Incorporation Date	28 September 1998(25 years, 7 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Thackeray
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1998(same day as company formation)
Role	Instrument Engineer
Country of Residence	Scotland
Correspondence Address	36 Academy Road Bo'Ness West Lothian EH51 9QD Scotland

Secretary Name	Linda Thackeray
Nationality	British
Status	Closed
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 Academy Road Bo'Ness West Lothian EH51 9QD Scotland

Director Name	Mrs Linda Thackeray
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2015(17 years after company formation)
Appointment Duration	11 months, 1 week (closed 20 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Academy Road Bo'Ness West Lothian EH51 9QD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	01506 826990
Telephone region	Bathgate

Location

Registered Address	36 Academy Road Bo'Ness West Lothian EH51 9QD Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Financials

Year	2013
Net Worth	£8,498
Cash	£20,946
Current Liabilities	£25,060

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
28 April 2016	Previous accounting period extended from 30 September 2015 to 28 February 2016 (1 page)
28 April 2016	Previous accounting period extended from 30 September 2015 to 28 February 2016 (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 October 2015	Appointment of Mrs Linda Thackeray as a director on 13 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Linda Thackeray as a director on 13 October 2015 (2 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Graham Thackeray on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Graham Thackeray on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Graham Thackeray on 9 December 2009 (2 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
6 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
15 December 2006	Return made up to 08/12/06; full list of members (2 pages)
15 December 2006	Return made up to 08/12/06; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 December 2005	Return made up to 08/12/05; full list of members (2 pages)
8 December 2005	Return made up to 08/12/05; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 October 2005	Return made up to 28/09/05; full list of members (2 pages)
18 October 2005	Return made up to 28/09/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 September 2004	Return made up to 28/09/04; full list of members (6 pages)
29 September 2004	Return made up to 28/09/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 November 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2003	Registered office changed on 24/10/03 from: 11 drumview gardens boness west lothian EH51 9RE (1 page)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 11 drumview gardens boness west lothian EH51 9RE (1 page)
24 October 2003	Director's particulars changed (1 page)
24 October 2003	Secretary's particulars changed (1 page)
24 October 2003	Director's particulars changed (1 page)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
11 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
16 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 September 2000	Return made up to 28/09/00; full list of members (6 pages)
27 September 2000	Return made up to 28/09/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 January 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
26 October 1999	Return made up to 28/09/99; full list of members (6 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Registered office changed on 07/10/98 from: 11 drumview gardens boness west lothian EH51 9RE (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 11 drumview gardens boness west lothian EH51 9RE (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Secretary resigned (1 page)
28 September 1998	Incorporation (16 pages)
28 September 1998	Incorporation (16 pages)

Thackeray Technical Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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