| Company Name | Thorne Howell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00427406 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1947(77 years, 4 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Reginald Norman Thorne |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(46 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 11a Woodcote Avenue Wallington Surrey SM6 0QR |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 March 2002(55 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 June 2004) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Director Name | Mrs Kathleen Gladys Howell |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(46 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 48 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
| Director Name | Leslie Vincent Thorne |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(46 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 July 1999) |
| Role | Company Director |
| Correspondence Address | Red Tiles 11 Woodcote Avenue Wallington Surrey SM6 0QR |
| Secretary Name | Mrs Kathleen Gladys Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(46 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 48 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
| Secretary Name | Leslie Vincent Thorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1995(48 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 July 1999) |
| Role | Company Director |
| Correspondence Address | Red Tiles 11 Woodcote Avenue Wallington Surrey SM6 0QR |
| Secretary Name | Kenneth Edward Girdler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1999(52 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 13 Stratton Avenue Wallington Surrey SM6 9LJ |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,266 |
| Gross Profit | £58,724 |
| Net Worth | £123,213 |
| Cash | £101,480 |
| Current Liabilities | £67,007 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2004 | Application for striking-off (1 page) |
| 12 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 30 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 5 April 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 15 woodcote road wallington surrey SM6 0LH (1 page) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 January 2002 | Return made up to 27/12/01; full list of members
|
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 October 1999 | Secretary resigned;director resigned (1 page) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Location of register of members (1 page) |
| 12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 23 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 April 1995 | Secretary resigned;director resigned (2 pages) |