Thorn Electrical Industries Limited

Company Name	Thorn Electrical Industries Limited
Company Status	Liquidation
Company Number	00296531
Category	Private Limited Company
Incorporation Date	25 January 1935(89 years, 3 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(59 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(59 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Deputy Secretary
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Roger James Walter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(59 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Accountant
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Current
Appointed	22 July 1994(59 years, 6 months after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Peter William Mount
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ceal Compstall Stockport Cheshire SK6 5LQ

Director Name	Warren Leonard Rainforth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(56 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Hendal View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Edward Stanley Wareham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Secretary
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(58 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1994)
Role	Accountant
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(58 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	31 July 1993(58 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Registered Address	4 Tenterden Street London W1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Next Return Due	29 December 2016 (overdue)

26 October 2015	Restoration by order of the court (4 pages)
26 October 2015	Restoration by order of the court (4 pages)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Restoration by order of the court (6 pages)
19 March 2013	Restoration by order of the court (6 pages)
21 July 1997	Dissolved (1 page)
21 July 1997	Dissolved (1 page)
21 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
21 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 1996	Appointment of a voluntary liquidator (1 page)
28 June 1996	Appointment of a voluntary liquidator (1 page)
24 June 1996	Declaration of solvency (3 pages)
24 June 1996	Declaration of solvency (3 pages)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 January 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)
8 January 1987	Accounts for a dormant company made up to 31 March 1986 (2 pages)

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