| Company Name | G.Thornfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00524333 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1953(70 years, 7 months ago) |
| Dissolution Date | 2 August 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr David Edward Day |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(44 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 August 2012) |
| Role | Company Director |
| Correspondence Address | 12 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
| Secretary Name | Fiona Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(44 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 August 2012) |
| Role | Company Director |
| Correspondence Address | 12 Hughenden Avenue Harrow Middlesex HA3 8HA |
| Director Name | Mr Godfrey Thornfield |
|---|---|
| Date of Birth | August 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(38 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | Highwood Old Dartford Road Farningham Dartford Kent DA4 0EB |
| Secretary Name | Miss Ettie Thornfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(38 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 November 1994) |
| Role | Company Director |
| Correspondence Address | 39 Vicarage Court London W8 4HF |
| Secretary Name | Mr David Edward Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(41 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 January 1998) |
| Role | Company Director |
| Correspondence Address | 12 Hughenden Avenue Kenton Harrow Middlesex HA3 8HA |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | David Edward Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,892 |
| Cash | £902 |
| Current Liabilities | £38,847 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 May 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 26 March 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages) |
| 26 March 2012 | Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 26 March 2012 (2 pages) |
| 10 June 2011 | Registered office address changed from 321 Grays Inn Rd London WC1X 8PX on 10 June 2011 (2 pages) |
| 10 June 2011 | Registered office address changed from 321 Grays Inn Rd London WC1X 8PX on 10 June 2011 (2 pages) |
| 10 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2011 | Resolutions
|
| 10 June 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 June 2011 | Statement of affairs with form 4.19 (5 pages) |
| 10 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2011 | Resolutions
|
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 8 July 2009 | Location of debenture register (1 page) |
| 8 July 2009 | Location of debenture register (1 page) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Location of register of members (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 9 July 2008 | Location of debenture register (1 page) |
| 9 July 2008 | Location of register of members (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 July 2006 | Return made up to 07/07/06; full list of members (5 pages) |
| 24 July 2006 | Return made up to 07/07/06; full list of members (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (5 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (4 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
| 11 July 2002 | Return made up to 07/07/02; full list of members (5 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
| 23 July 2001 | Return made up to 07/07/01; full list of members (5 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 14 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 25 August 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 25 August 1999 | Return made up to 07/07/99; full list of members (5 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 14 July 1997 | Return made up to 07/07/97; full list of members (5 pages) |
| 14 July 1997 | Return made up to 07/07/97; full list of members (5 pages) |
| 28 August 1996 | Return made up to 07/07/96; full list of members (5 pages) |
| 28 August 1996 | Return made up to 07/07/96; full list of members (5 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 July 1995 | Return made up to 07/07/95; full list of members (5 pages) |
| 24 July 1995 | Return made up to 07/07/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |