Thornycroft (1862) Limited

Company Name	Thornycroft (1862) Limited
Company Status	Dissolved
Company Number	00907365
Category	Private Limited Company
Incorporation Date	31 May 1967(56 years, 6 months ago)
Dissolution Date	9 April 2018 (5 years, 7 months ago)
Previous Name	Phennicus Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Archibald Ross
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1992(25 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (closed 09 April 2018)
Role	Company Director
Correspondence Address	New Farm Buckworth Road Alconbury Huntingdon Cambridgeshire PE28 4JX

Director Name	Andrew Duncan Ross
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1994(26 years, 12 months after company formation)
Appointment Duration	23 years, 11 months (closed 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Farm Buckworth Road Alconbury Weston Huntingdon Cambridgeshire PE28 4JX

Secretary Name	Mrs Irene Bennett Fisher
Nationality	British
Status	Closed
Appointed	20 May 1994(26 years, 12 months after company formation)
Appointment Duration	23 years, 11 months (closed 09 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Barn Farm Alstone Tewkesbury Gloucestershire GL20 8JD Wales

Director Name	John Barlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	William Edward Spinney
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 October 1993)
Role	Company Treasurer
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	22 Ellingham Court Midhope Road Woking Surrey GU22 7UQ

Secretary Name	Ian Bruce Mackenzie
Nationality	British
Status	Resigned
Appointed	27 January 1994(26 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 May 1994)
Role	Company Director
Correspondence Address	31 Weybrook Drive Burpham Guildford Surrey GU4 7FB

Director Name	Mrs Irene Bennett Fisher
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(28 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Barn Farm Alstone Tewkesbury Gloucestershire GL20 8JD Wales

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2004
Gross Profit	£3,333,000
Net Worth	£1,279,000
Cash	£1,000
Current Liabilities	£12,331,000

Accounts

Latest Accounts	30 June 2004 (19 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

9 April 2018	Final Gazette dissolved following liquidation (1 page)
9 January 2018	Notice of final account prior to dissolution (11 pages)
9 January 2018	Notice of final account prior to dissolution (11 pages)
3 February 2017	Appointment of a liquidator (4 pages)
3 February 2017	Appointment of a liquidator (4 pages)
13 January 2011	Order of court to wind up (3 pages)
13 January 2011	Order of court to wind up (3 pages)
5 January 2011	Administrator's progress report to 24 November 2010 (7 pages)
5 January 2011	Administrator's progress report to 24 November 2010 (7 pages)
15 November 2010	Administrator's progress report to 4 September 2010 (8 pages)
15 November 2010	Administrator's progress report to 4 September 2010 (8 pages)
15 November 2010	Administrator's progress report to 4 September 2010 (8 pages)
15 April 2010	Administrator's progress report to 4 March 2010 (7 pages)
15 April 2010	Administrator's progress report to 4 March 2010 (7 pages)
15 April 2010	Administrator's progress report to 4 March 2010 (7 pages)
7 October 2009	Administrator's progress report to 4 September 2009 (14 pages)
7 October 2009	Administrator's progress report to 4 September 2009 (14 pages)
7 October 2009	Administrator's progress report to 4 September 2009 (14 pages)
23 June 2009	Administrator's progress report to 4 March 2009 (7 pages)
23 June 2009	Administrator's progress report to 4 March 2009 (7 pages)
23 June 2009	Administrator's progress report to 4 March 2009 (7 pages)
26 November 2008	Administrator's progress report to 4 September 2008 (8 pages)
26 November 2008	Administrator's progress report to 4 September 2008 (8 pages)
26 November 2008	Administrator's progress report to 4 September 2008 (8 pages)
5 August 2008	Appointment terminated director irene fisher (1 page)
5 August 2008	Appointment terminated director irene fisher (1 page)
10 April 2008	Administrator's progress report to 4 September 2008 (10 pages)
10 April 2008	Administrator's progress report to 4 September 2008 (10 pages)
10 April 2008	Administrator's progress report to 4 September 2008 (10 pages)
5 April 2008	Notice of extension of period of Administration (1 page)
5 April 2008	Notice of extension of period of Administration (1 page)
23 October 2007	Administrator's progress report (9 pages)
23 October 2007	Administrator's progress report (9 pages)
22 August 2007	Notice of extension of period of Administration (1 page)
22 August 2007	Notice of extension of period of Administration (1 page)
2 April 2007	Administrator's progress report (10 pages)
2 April 2007	Administrator's progress report (10 pages)
6 November 2006	Statement of administrator's proposal (37 pages)
6 November 2006	Statement of administrator's proposal (37 pages)
18 September 2006	Registered office changed on 18/09/06 from: new farm buckworth road alconbury weston huntingdon cambridgeshire PE28 4JX (1 page)
18 September 2006	Registered office changed on 18/09/06 from: new farm buckworth road alconbury weston huntingdon cambridgeshire PE28 4JX (1 page)
13 September 2006	Appointment of an administrator (1 page)
13 September 2006	Appointment of an administrator (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2006	Accounts for a medium company made up to 30 June 2004 (21 pages)
3 January 2006	Accounts for a medium company made up to 30 June 2004 (21 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
21 December 2005	Particulars of mortgage/charge (9 pages)
7 December 2005	Return made up to 28/10/05; full list of members (3 pages)
7 December 2005	Return made up to 28/10/05; full list of members (3 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004	Return made up to 28/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2004	Return made up to 28/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2004	Accounts made up to 30 June 2003 (20 pages)
4 November 2004	Accounts made up to 30 June 2003 (20 pages)
1 November 2004	Particulars of mortgage/charge (3 pages)
1 November 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004	Particulars of mortgage/charge (8 pages)
24 February 2004	Particulars of mortgage/charge (8 pages)
31 October 2003	Return made up to 28/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2003	Return made up to 28/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2003	Accounts for a medium company made up to 31 December 2001 (18 pages)
5 April 2003	Accounts for a medium company made up to 31 December 2001 (18 pages)
20 December 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
20 December 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
7 November 2002	Return made up to 28/10/02; full list of members (8 pages)
7 November 2002	Return made up to 28/10/02; full list of members (8 pages)
25 October 2002	Accounts made up to 31 December 2000 (20 pages)
25 October 2002	Accounts made up to 31 December 2000 (20 pages)
10 May 2002	Declaration of mortgage charge released/ceased (2 pages)
10 May 2002	Declaration of mortgage charge released/ceased (2 pages)
10 May 2002	Declaration of mortgage charge released/ceased (2 pages)
10 May 2002	Declaration of mortgage charge released/ceased (2 pages)
24 April 2002	Particulars of mortgage/charge (7 pages)
24 April 2002	Particulars of mortgage/charge (7 pages)
12 November 2001	Return made up to 28/10/01; full list of members (8 pages)
12 November 2001	Return made up to 28/10/01; full list of members (8 pages)
10 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 August 2000	Accounts made up to 31 December 1999 (18 pages)
23 August 2000	Accounts made up to 31 December 1999 (18 pages)
2 May 2000	Accounts made up to 31 December 1998 (21 pages)
2 May 2000	Accounts made up to 31 December 1998 (21 pages)
11 March 2000	Particulars of mortgage/charge (4 pages)
11 March 2000	Particulars of mortgage/charge (4 pages)
5 November 1999	Return made up to 28/10/99; full list of members (8 pages)
5 November 1999	Return made up to 28/10/99; full list of members (8 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
3 November 1998	Accounts made up to 31 December 1997 (17 pages)
1 October 1998	Company name changed phennicus LIMITED\certificate issued on 01/10/98 (2 pages)
1 October 1998	Company name changed phennicus LIMITED\certificate issued on 01/10/98 (2 pages)
3 November 1997	Return made up to 28/10/97; no change of members (4 pages)
3 November 1997	Return made up to 28/10/97; no change of members (4 pages)
3 November 1997	Accounts made up to 31 December 1996 (21 pages)
3 November 1997	Accounts made up to 31 December 1996 (21 pages)
7 March 1997	Particulars of mortgage/charge (4 pages)
7 March 1997	Particulars of mortgage/charge (4 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996	Particulars of mortgage/charge (5 pages)
18 December 1996	Particulars of mortgage/charge (5 pages)
11 November 1996	Return made up to 28/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
11 November 1996	Return made up to 28/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 November 1996	Accounts made up to 31 December 1995 (19 pages)
5 November 1996	Accounts made up to 31 December 1995 (19 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
9 February 1996	Accounts made up to 31 December 1994 (21 pages)
9 February 1996	Accounts made up to 31 December 1994 (21 pages)
22 December 1995	Auditor's resignation (2 pages)
22 December 1995	Auditor's resignation (2 pages)
20 November 1995	Return made up to 28/10/95; full list of members (6 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Return made up to 28/10/95; full list of members (6 pages)
20 November 1995	New director appointed (2 pages)
25 May 1995	Ad 04/04/95--------- Â£ si 120000@1=120000 Â£ ic 75100/195100 (2 pages)
25 May 1995	Ad 04/04/95--------- Â£ si 120000@1=120000 Â£ ic 75100/195100 (2 pages)
7 December 1994	Ad 18/10/94--------- Â£ si 75000@1 (2 pages)
7 December 1994	Ad 18/10/94--------- Â£ si 75000@1 (2 pages)
10 November 1993	Accounts made up to 31 December 1992 (13 pages)
10 November 1993	Accounts made up to 31 December 1992 (13 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 October 1992	Accounts made up to 31 December 1991 (14 pages)
29 October 1992	Accounts made up to 31 December 1991 (14 pages)
9 December 1991	Accounts made up to 31 December 1990 (16 pages)
9 December 1991	Accounts made up to 31 December 1990 (16 pages)
5 December 1990	Return made up to 15/11/90; full list of members (20 pages)
5 December 1990	Return made up to 15/11/90; full list of members (20 pages)
31 May 1967	Incorporation (17 pages)
31 May 1967	Incorporation (17 pages)

Thornycroft (1862) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London