Thorngate Investments Limited

Company Name	Thorngate Investments Limited
Company Status	Dissolved
Company Number	00747628
Category	Private Limited Company
Incorporation Date	22 January 1963(61 years, 4 months ago)
Dissolution Date	3 February 2004 (20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Martin Reiss
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1995(32 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 03 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Director Name	Mrs Cynthia Geller
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr David Ian De Groot
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(36 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 February 2004)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Thornton Way London NW11 6RY

Secretary Name	Mr Martin Reiss
Nationality	British
Status	Closed
Appointed	28 April 2003(40 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (closed 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Denning Close Hall Road London NW8 9PJ

Director Name	Mr Ralph Gabriel De Groot
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	16 London House Avenue Road London NW8 7PX

Director Name	Mr Abraham Reiss
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Director Name	Mrs Bella Reiss
Date of Birth	June 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	1 Hall Gate London NW8 9PG

Secretary Name	Mr Ralph Gabriel De Groot
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	16 London House Avenue Road London NW8 7PX

Location

Registered Address	9 De Walden Court 85 New Cavendish Street London W1W 6XD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
10 September 2003	Application for striking-off (1 page)
9 September 2003	Full accounts made up to 31 March 2003 (12 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 June 2003	Secretary resigned;director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 16 london house avenue road london NW8 7PX (1 page)
30 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 October 2001	Full accounts made up to 31 March 2001 (12 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
29 June 2000	Return made up to 01/07/00; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 March 1999 (11 pages)
6 July 1999	Return made up to 01/07/99; full list of members (7 pages)
18 September 1998	Full accounts made up to 31 March 1998 (11 pages)
10 July 1998	Return made up to 01/07/98; full list of members (8 pages)
12 September 1997	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Return made up to 01/07/97; full list of members (8 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	Return made up to 01/07/96; full list of members (8 pages)
9 October 1995	Full accounts made up to 31 March 1995 (13 pages)
4 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
22 January 1963	Incorporation (15 pages)

Thorngate Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London