Company NameH.C. Thorne Limited
Company StatusDissolved
Company Number00538022
CategoryPrivate Limited Company
Incorporation Date14 September 1954(69 years, 8 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameSusan Murray
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(36 years, 8 months after company formation)
Appointment Duration13 years, 4 months (closed 05 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBullands Farm
Pluckley Road
Smarden
Kent
Secretary NameEstelle Nicola Tolfree
NationalityBritish
StatusClosed
Appointed06 July 1997(42 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 05 October 2004)
RoleCompany Director
Correspondence Address19 Cottage Field Close
Sidcup
Kent
DA14 4PD
Director NameEric Harper Thorne
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(36 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 July 1997)
RoleBuilding Contractor
Correspondence Address2 Liskeard Gardens
London
SE3 0PN
Director NameJoy Estelle Thorne
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(36 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 May 1994)
RoleCompany Director
Correspondence Address2 Liskeard Gardens
London
SE3 0PN
Secretary NameEric Harper Thorne
NationalityBritish
StatusResigned
Appointed31 May 1991(36 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 July 1997)
RoleCompany Director
Correspondence Address2 Liskeard Gardens
London
SE3 0PN

Location

Registered Address37 Stanmore Hill
Stanmore
Middlesex
HA7 3DS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2,797
Cash£13,185
Current Liabilities£27,081

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
7 May 2004Application for striking-off (1 page)
9 September 2003Return made up to 31/05/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 October 2001Return made up to 31/05/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 August 2000Return made up to 31/05/00; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
7 July 1999Return made up to 31/05/99; no change of members (6 pages)
13 August 1998Registered office changed on 13/08/98 from: 65 colcomb street, greenwich, london SE10 (1 page)
24 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
18 June 1998Return made up to 31/05/98; no change of members (4 pages)
23 July 1997New secretary appointed (2 pages)
23 July 1997Secretary resigned;director resigned (1 page)
19 June 1997Return made up to 31/05/97; full list of members (6 pages)
8 April 1997Accounts for a small company made up to 30 September 1996 (7 pages)
6 June 1996Return made up to 31/05/96; no change of members (4 pages)
28 April 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1995Return made up to 31/05/95; no change of members (4 pages)
16 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
5 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)