Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2003(26 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
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Nationality | British |
Status | Current |
Appointed | 31 July 2003(26 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | William Michael Cran |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(15 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 1999) |
Role | Director Of Companies |
Correspondence Address | 16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL |
Director Name | Keith Foster |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 1994) |
Role | Managing Director |
Correspondence Address | The Fold White Hill Road Detling Maidstone Kent ME14 3HH |
Director Name | Kim David Spencer Taylor-Smith |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(15 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 13 June 2002) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Secretary Name | Keith Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 February 1994) |
Role | Company Director |
Correspondence Address | The Fold White Hill Road Detling Maidstone Kent ME14 3HH |
Secretary Name | Kim David Spencer Taylor-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1994(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | Mr Simon Gerald Dighton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA |
Director Name | Mr Clive Douglas Drysdale |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Nicholas Paul Smith |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Knigdom |
Correspondence Address | Scrag Oak Wadhurst Sussex TN5 6NP |
Secretary Name | Mr Clive Douglas Drysdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Registered Address | 8-9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £125,252 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 August 2005 | Dissolved (1 page) |
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27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 August 2004 | Appointment of a voluntary liquidator (1 page) |
12 August 2004 | Resolutions
|
12 August 2004 | Declaration of solvency (3 pages) |
1 June 2004 | Company name changed thornton products LIMITED\certificate issued on 01/06/04 (2 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2003 | Return made up to 26/10/03; full list of members
|
21 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
20 August 2003 | Secretary resigned;director resigned (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | New director appointed (2 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
25 July 2003 | Nc inc already adjusted 08/07/03 (2 pages) |
25 July 2003 | Ad 08/07/03--------- £ si 122400@1=122400 £ ic 10000/132400 (2 pages) |
25 July 2003 | Resolutions
|
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
11 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
10 July 2002 | Director resigned (1 page) |
28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
9 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham west midlands B11 3EA (1 page) |
3 November 2000 | Return made up to 26/10/00; full list of members
|
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
29 December 1999 | Director resigned (1 page) |
17 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
15 November 1999 | Return made up to 26/10/99; full list of members
|
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
10 September 1999 | New director appointed (3 pages) |
8 September 1999 | Director resigned (1 page) |
20 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 July 1998 | New director appointed (3 pages) |
9 January 1998 | Return made up to 26/10/97; full list of members (11 pages) |
9 January 1998 | Registered office changed on 09/01/98 from: spring grove mills linthwaite huddersfield west yorkshire HD7 5QG (1 page) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
25 November 1996 | Return made up to 26/10/96; full list of members (7 pages) |
17 October 1996 | Auditor's resignation (2 pages) |
9 February 1996 | Location of register of members (1 page) |
9 February 1996 | Return made up to 26/10/95; full list of members (8 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
12 October 1994 | Return made up to 26/10/94; full list of members (5 pages) |
26 September 1994 | Full accounts made up to 31 March 1994 (10 pages) |
14 December 1992 | Company name changed witting brothers (merchants) lim ited\certificate issued on 15/12/92 (2 pages) |
8 November 1992 | Return made up to 26/10/92; no change of members (8 pages) |
23 December 1991 | Return made up to 26/10/91; full list of members (9 pages) |
9 November 1989 | Return made up to 26/10/89; full list of members (4 pages) |
9 December 1988 | Return made up to 02/12/88; full list of members (4 pages) |
16 November 1987 | Return made up to 07/09/87; full list of members (4 pages) |
14 November 1986 | Return made up to 09/07/86; full list of members (4 pages) |
15 April 1977 | Incorporation (18 pages) |