| Company Name | Thornbury Transport Limited |
|---|---|
| Directors | George Stuart Grindley Brown and Ian Jardine Mackechnie |
| Company Status | Dissolved |
| Company Number | 00266125 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1932(91 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Stuart Grindley Brown |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1994(62 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | The Oast House Brittains Lane Sevenoaks Kent TN13 2JW |
| Director Name | Ian Jardine Mackechnie |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 July 1994(62 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Accountant |
| Correspondence Address | 19 Swan Cottages Wittersham Tenterden Kent TN30 7PA |
| Secretary Name | George Stuart Grindley Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1994(62 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Oast House Brittains Lane Sevenoaks Kent TN13 2JW |
| Director Name | William Campbell |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(59 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1994) |
| Role | Accountant |
| Correspondence Address | 63 Park Avenue Orpington Kent BR6 9EG |
| Director Name | Joseph Roger John Lucas |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(59 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1994) |
| Role | Accountant |
| Correspondence Address | 29 Stanstead Road Caterham Surrey CR3 6AD |
| Secretary Name | Margaret Crowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(59 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 March 1994) |
| Role | Company Director |
| Correspondence Address | The Gatehouse 16 Arlington Street London SW1A 1RD |
| Secretary Name | Joseph Roger John Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(61 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | 29 Stanstead Road Caterham Surrey CR3 6AD |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 1996 | Dissolved (1 page) |
|---|---|
| 5 December 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 May 1995 | Registered office changed on 22/05/95 from: linton park linton near maidstone ME17 4AB (1 page) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 May 1995 | Declaration of solvency (6 pages) |
| 30 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 April 1995 | Return made up to 19/04/95; full list of members (12 pages) |