Company NameThornton Investment Company Limited
Company StatusDissolved
Company Number00280112
CategoryPrivate Limited Company
Incorporation Date30 September 1933(89 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Giles Howard Thornton Andrews
Date of BirthNovember 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(57 years, 10 months after company formation)
Appointment Duration31 years, 8 months
RoleManaging Director
Correspondence Address43 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMr Martin Guy Leslie Andrews
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(57 years, 10 months after company formation)
Appointment Duration31 years, 8 months
RoleChartered Architect
Correspondence Address29 Doughty Mews
Guilford Street Bloomsbury
London
WC1N 2PF
Director NameMr David Andrew Lloyd
Date of BirthDecember 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(57 years, 10 months after company formation)
Appointment Duration31 years, 8 months
RoleDiplomat
Country of ResidenceEngland
Correspondence AddressNew Thorntons
150 North Road
Hertford
Hertfordshire
SG14 2BZ
Secretary NameMr Giles Howard Thornton Andrews
NationalityBritish
StatusCurrent
Appointed15 July 1991(57 years, 10 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address43 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMrs Ellen Marjorie Howard Lloyd
Date of BirthAugust 1904 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(57 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 September 1993)
RoleRetired
Correspondence AddressLittle Thornton 16 Peel Crescent
Bengeo
Hertford
Hertfordshire
SG14 3EE

Location

Registered AddressPO Box 55
I Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (28 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

2 April 1997Dissolved (1 page)
2 January 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 1995Registered office changed on 09/11/95 from: 42 london road horsham west sussex RH12 1AY (1 page)
30 August 1995Accounts for a small company made up to 31 March 1995 (14 pages)
2 August 1995Return made up to 15/07/95; no change of members (4 pages)