About

Registered Number: 05149204
Date of Incorporation: 09/06/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 21/07/2015 (8 years and 11 months ago)
Registered Address: DIVERSET, Canada House, Field End Road, Ruislip, Middlesex, HA4 9NA

 

Having been setup in 2004, Threadgold Security (UK) Ltd are based in Ruislip, Middlesex. This business has 3 directors listed as Partridge, Lois Gay, Partridge, Stephen John, Partridge, Edna Felicity.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Lois Gay 18 October 2005 - 1
PARTRIDGE, Stephen John 18 October 2005 - 1
PARTRIDGE, Edna Felicity 09 June 2004 18 October 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2015
DS01 - Striking off application by a company 26 March 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
AD01 - Change of registered office address 23 December 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 07 June 2010
AD01 - Change of registered office address 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 30 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 23 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.