Thorn Developments Holdings Limited

Company Name	Thorn Developments Holdings Limited
Company Status	Dissolved
Company Number	00594310
Category	Private Limited Company
Incorporation Date	26 November 1957(66 years, 5 months ago)
Dissolution Date	7 November 2008 (15 years, 5 months ago)
Previous Name	EMI Developments Holdings Limited

Business Activity

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

Directors

Director Name	George Marsden Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(34 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 1998)
Role	Solicitor
Correspondence Address	6 Sarsfeld Road London SW12 8HN

Director Name	Robin Charlton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(34 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS

Director Name	Graham John Cant
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(34 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 January 2001)
Role	Managing Director
Correspondence Address	16 Spring Close Parkfield Latimer Buckinghamshire HP5 1UH

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	29 September 1992(34 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	31 March 1993(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(38 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 August 1997)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Janet Ann Azzopardi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1998)
Role	Chartered Surveyor
Correspondence Address	3 Knights Close Windsor Berkshire SL4 5QR

Secretary Name	Janet Ann Azzopardi
Nationality	British
Status	Resigned
Appointed	29 August 1997(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1998)
Role	Chartered Secretary
Correspondence Address	3 Knights Close Windsor Berkshire SL4 5QR

Director Name	Roger James Walter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(41 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 1999)
Role	Accountant
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Director Name	Christopher Simon Brooks
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(41 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 January 2001)
Role	Accountant
Correspondence Address	Rose Cottage Main Street West Hagbourne Didcot Oxfordshire OX11 0NB

Director Name	Alistair John Ritchie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(41 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Secretary Name	Alistair John Ritchie
Nationality	British
Status	Resigned
Appointed	20 November 1998(41 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1999)
Role	Company Director
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2000)
Role	Solicitor
Correspondence Address	Brickhouse 115 Bradenstoke Chippenham Wiltshire SN15 4ES

Secretary Name	Gareth Rhys Williams
Nationality	British
Status	Resigned
Appointed	30 April 1999(41 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 2000)
Role	Solicitor
Correspondence Address	Brickhouse 115 Bradenstoke Chippenham Wiltshire SN15 4ES

Director Name	Karen Jayne Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2003)
Role	Group Treasurer
Correspondence Address	28 Regency Drive West Byfleet Surrey KT14 6EN

Secretary Name	Karen Jayne Green
Nationality	British
Status	Resigned
Appointed	19 October 2000(42 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2003)
Role	Group Treasurer
Correspondence Address	28 Regency Drive West Byfleet Surrey KT14 6EN

Director Name	Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(43 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 05 October 2007)
Role	Group Financial Controller
Correspondence Address	17b Warwick Avenue London W9 2PS

Director Name	Mark Anthony Barry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(43 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2006)
Role	Tax Manager
Correspondence Address	1 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT

Director Name	Mr John Murphy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(45 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Blenheim Road Bristol Avon BS6 7JP

Secretary Name	Roger James Walter
Nationality	British
Status	Resigned
Appointed	19 September 2003(45 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Director Name	Andrew John Spillane
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2006(48 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2008)
Role	Finance Director
Correspondence Address	59 Sefton Street London SW15 1NA

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(49 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 January 2008)
Role	Group Strategy Development Dir
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£49,000
Net Worth	£19,780,000
Cash	£3,000
Current Liabilities	£322,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2008	Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
9 April 2008	Appointment terminated secretary roger walter (1 page)
21 January 2008	Registered office changed on 21/01/08 from: carmelite 50 victoria embankment balckfriars london EC4Y 0DX (1 page)
17 January 2008	Appointment of a voluntary liquidator (1 page)
17 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 January 2008	Declaration of solvency (4 pages)
17 January 2008	Sp.res. "In specie" (2 pages)
17 January 2008	Ord.res. "Books,records,etc" (2 pages)
11 December 2007	Director's particulars changed (1 page)
21 November 2007	Full accounts made up to 31 March 2007 (15 pages)
10 October 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
23 May 2007	Director's particulars changed (1 page)
27 November 2006	New director appointed (2 pages)
23 November 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 29/09/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
29 November 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
24 October 2005	Return made up to 29/09/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 31 July 2004 (12 pages)
15 October 2004	Return made up to 29/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2004	Full accounts made up to 31 July 2003 (12 pages)
10 October 2003	Return made up to 29/09/03; full list of members (7 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Director resigned (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (12 pages)
4 November 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
18 October 2002	Return made up to 29/09/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 October 2001	Return made up to 29/09/01; full list of members (7 pages)
9 October 2001	Director's particulars changed (1 page)
19 February 2001	Auditor's resignation (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 January 2001	Registered office changed on 17/01/01 from: baird house arlington business park theale reading RG7 4SA (1 page)
17 January 2001	Registered office changed on 17/01/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
17 January 2001	Location of register of members (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	Return made up to 29/09/00; full list of members (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 November 1999	Location of register of members (1 page)
24 November 1999	Return made up to 29/09/99; no change of members (6 pages)
10 August 1999	Director resigned (1 page)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (4 pages)
3 November 1998	Registered office changed on 03/11/98 from: thorn house 124 bridge road chertsey surrey KT16 8LZ (1 page)
5 October 1998	Return made up to 29/09/98; full list of members (7 pages)
18 September 1998	Full accounts made up to 31 March 1998 (9 pages)
27 July 1998	Director's particulars changed (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (9 pages)
20 October 1997	Location of register of members (1 page)
20 October 1997	Return made up to 29/09/97; no change of members (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 4, tenterden street, london. W1A 2AY. (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
23 October 1996	Return made up to 29/09/96; change of members (9 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (3 pages)
9 April 1996	Memorandum and Articles of Association (25 pages)
2 April 1996	Company name changed emi developments holdings limite d\certificate issued on 03/04/96 (2 pages)
17 October 1995	Return made up to 29/09/95; full list of members (14 pages)
9 October 1995	Full accounts made up to 31 March 1995 (8 pages)
10 December 1993	Memorandum and Articles of Association (25 pages)

Thorn Developments Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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