Throwers Limited

Company Name	Throwers Limited
Company Status	Dissolved
Company Number	01311626
Category	Private Limited Company
Incorporation Date	2 May 1977(46 years, 12 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Chalkley Maintenance Limited and Throwers Plant Displays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	02 April 1996(18 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(30 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 May 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Frederick David Cracknell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	Suntings Ghyll Colemans Hatch Hartfield East Sussex TN7 4EL

Director Name	Mr David Joseph McNaught
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	12 Seagrave Road Beaconsfield Buckinghamshire HP9 1SU

Director Name	Mr Jeffrey Howard Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	16 Cherry Tree Rise Walkern Stevenage Hertfordshire SG2 7JL

Director Name	Mr Anthony Clarke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	The Hatch Westland Green Little Hadham Ware Hertfordshire SG11 2AH

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	70 Scotland Bridge Road New Haw Addlestone Surrey KT15 3HQ

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Mr Christopher David Cracknell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Norman John Fortney-Smith
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Business Executive
Correspondence Address	2 Lantern Close London SW15 5QS

Director Name	Mr Jeremy Charles Waud
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Springbottom Lane Bletchingley Surrey RH1 4QZ

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Caroline Sarah Bryers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2001)
Role	Business Executive
Correspondence Address	114 Gaskarth Road London SW12 9NW

Director Name	Geoffrey Stephen Smith
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	93 Chessfield Park Amersham Buckinghamshire HP6 6RX

Director Name	Mr Raymond Charles Rushworth
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Guildford Road Normandy Surrey GU12 6DX

Director Name	Mr Oliver Walter Weisflog
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 2002(24 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Green Chapel Lane Forest Row East Sussex RH18 5BS

Location

Registered Address	79, Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Shareholders

220k at 1	O.c.s. Group LTD 100.00% Ordinary
1 at 1	Christopher David Cracknell 0.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 220,000 (5 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 220,000 (5 pages)
3 February 2009	Accounts made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
14 January 2009	Return made up to 18/12/08; full list of members (4 pages)
22 January 2008	Accounts made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	New director appointed (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
29 January 2007	Accounts made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
19 December 2005	Accounts made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
20 September 2004	Accounts made up to 31 March 2004 (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (13 pages)
20 September 2003	Full accounts made up to 31 March 2003 (13 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
6 October 2002	Full accounts made up to 31 March 2002 (18 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
30 January 2002	Return made up to 18/12/01; full list of members (7 pages)
30 January 2002	Return made up to 18/12/01; full list of members (7 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
26 November 2001	Full accounts made up to 31 March 2001 (15 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
26 January 2001	Full accounts made up to 31 March 2000 (15 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Return made up to 18/12/99; full list of members (7 pages)
10 January 2000	Return made up to 18/12/99; full list of members (7 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
4 June 1999	Company name changed throwers plant displays LIMITED\certificate issued on 04/06/99 (2 pages)
4 June 1999	Company name changed throwers plant displays LIMITED\certificate issued on 04/06/99 (2 pages)
15 January 1999	Return made up to 18/12/98; no change of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Return made up to 18/12/98; no change of members (7 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
28 January 1998	Return made up to 18/12/97; no change of members (7 pages)
28 January 1998	Return made up to 18/12/97; no change of members (7 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
10 January 1997	Return made up to 18/12/96; full list of members (9 pages)
10 January 1997	Return made up to 18/12/96; full list of members (9 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 18/12/95; no change of members (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (15 pages)
15 January 1996	Full accounts made up to 31 March 1995 (15 pages)
15 January 1996	Return made up to 18/12/95; no change of members (7 pages)
9 January 1995	Full accounts made up to 31 March 1994 (15 pages)
9 January 1995	Full accounts made up to 31 March 1994 (15 pages)
6 January 1994	Full accounts made up to 31 March 1993 (13 pages)
6 January 1994	Full accounts made up to 31 March 1993 (13 pages)
4 January 1993	Full accounts made up to 31 March 1992 (13 pages)
4 January 1993	Full accounts made up to 31 March 1992 (13 pages)
10 January 1992	Full accounts made up to 31 March 1991 (13 pages)
10 January 1992	Full accounts made up to 31 March 1991 (13 pages)
22 January 1991	Full accounts made up to 31 March 1990 (11 pages)
22 January 1991	Full accounts made up to 31 March 1990 (11 pages)
8 February 1990	Full accounts made up to 31 March 1989 (13 pages)
8 February 1990	Full accounts made up to 31 March 1989 (13 pages)
31 January 1989	Full accounts made up to 31 March 1988 (12 pages)
31 January 1989	Full accounts made up to 31 March 1988 (12 pages)
28 June 1988	Full accounts made up to 31 March 1987 (10 pages)
28 June 1988	Full accounts made up to 31 March 1987 (10 pages)

Throwers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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