Active - Proposal to Strike off
Company Information for THUNDERSECTOR LIMITED
METRO PHARMACY, 79 ELLISON STREET, JARROW, TYNE AND WEAR, NE32 3JU,
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Company Registration Number
02085571
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THUNDERSECTOR LIMITED | |
Legal Registered Office | |
METRO PHARMACY 79 ELLISON STREET JARROW TYNE AND WEAR NE32 3JU Other companies in NE32 | |
Company Number | 02085571 | |
---|---|---|
Company ID Number | 02085571 | |
Date formed | 1986-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 06:14:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA GERALDINE BURDON |
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ANITA GERALDINE BURDON |
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MARK DAVID BURDON |
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SEAMUS NOEL FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO MICHAEL JOHNSTON |
Company Secretary | ||
JOHN JOHNSTON |
Director | ||
PETER SENDALL |
Director | ||
JENNIFER PICKARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDBLEAK LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
ALLEYCARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-01-26 | Active | |
J R BOUSTEAD LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-11-03 | Active | |
M.D. & A.G. BURDON LTD | Company Secretary | 2004-07-05 | CURRENT | 2004-06-17 | Active | |
DERWENTSIDE HOSPICE CARE FOUNDATION | Director | 2017-10-30 | CURRENT | 1988-06-02 | Active | |
S.A. CROMIE LIMITED | Director | 2014-05-01 | CURRENT | 2005-11-15 | Active | |
MIDBLEAK LIMITED | Director | 2008-02-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
ALLEYCARE LIMITED | Director | 2006-09-01 | CURRENT | 1983-01-26 | Active | |
J R BOUSTEAD LIMITED | Director | 2006-09-01 | CURRENT | 2005-11-03 | Active | |
M.D. & A.G. BURDON LTD | Director | 2004-07-05 | CURRENT | 2004-06-17 | Active | |
CHESTER-LE-STREET CRICKET CLUB LIMITED | Director | 2017-08-29 | CURRENT | 2006-05-24 | Active | |
CHESTER-LE-STREET CC TRADING LIMITED | Director | 2017-08-29 | CURRENT | 2016-02-11 | Active | |
PSNC DATA SYSTEMS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
S.A. CROMIE LIMITED | Director | 2014-05-01 | CURRENT | 2005-11-15 | Active | |
STRAWBERRY HILL TRADING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
HEALTH INFORMATION EXCHANGE LIMITED | Director | 2012-06-13 | CURRENT | 2010-08-11 | Dissolved 2016-04-26 | |
LYNEMOUTH COMMUNITY TRUST LIMITED | Director | 2012-04-16 | CURRENT | 1999-10-04 | Liquidation | |
LYNWOOD CARE CENTRE COMMUNITY INTEREST COMPANY | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-10-22 | |
PSNC PROPERTY LIMITED | Director | 2010-08-03 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
TRUST IN THE NORTH LIMITED | Director | 2009-10-01 | CURRENT | 2008-09-24 | Liquidation | |
MIDBLEAK LIMITED | Director | 2008-02-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
J R BOUSTEAD LIMITED | Director | 2006-09-01 | CURRENT | 2005-11-03 | Active | |
ALLEYCARE LIMITED | Director | 2006-08-23 | CURRENT | 1983-01-26 | Active | |
LYNEMOUTH DAY CENTRE LTD | Director | 2006-06-09 | CURRENT | 2004-09-16 | Active | |
M.D. & A.G. BURDON LTD | Director | 2004-07-05 | CURRENT | 2004-06-17 | Active | |
S&L FLEMING LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
MIDBLEAK LIMITED | Director | 2008-02-01 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
S FLEMING LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS FLEMING / 30/04/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS FLEMING / 04/05/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS FLEMING / 01/04/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 21 HERMITAGE GARDENS CHESTER LE STREET COUNTY DURHAM DH2 3UD | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, AMETHYST ROAD NEWCASTLE UPON TYNE NE4 7YD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 70 JESMOND ROAD NEWCASTLE UPON TYNE NE2 4QD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 40 VICTORIA ROAD HARTLEPOOL CLEVELAND TS26 8DD | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | STATIM FINANCE LIMITED | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED | |
LEGAL CHARGE | Satisfied | STATIM FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THUNDERSECTOR LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as THUNDERSECTOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |