Philip Thorn Associates Limited

Company Name	Philip Thorn Associates Limited
Company Status	Dissolved
Company Number	01342722
Category	Private Limited Company
Incorporation Date	6 December 1977(46 years, 5 months ago)
Dissolution Date	25 March 2003 (21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 March 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Craig David Mitchell
Nationality	Irish
Status	Closed
Appointed	03 August 2001(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambleside Brays Close Hyde Heath Buckinghamshire HP6 5RZ

Director Name	Mr Bruno Curnier
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	31 Hedgeway Onslow Village Guildford Surrey GU2 5RB

Director Name	Mr Barry Stanley Topple
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	36 Speed House London EC2Y 8AT

Secretary Name	Mr Richard Gerard Barry
Nationality	British
Status	Resigned
Appointed	12 February 1992(14 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	15 The Lawns London SE3 9TB

Director Name	Mr Timothy John Urquhart Inglefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Stowell Place 11 Foxcombe Lane, Horsington Templecombe Somerset BA8 0DS

Secretary Name	Ms Joanne Jennifer Rose
Nationality	British
Status	Resigned
Appointed	12 February 1993(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1996)
Role	Secretary
Correspondence Address	14 Leslie Road Dorking Surrey RH4 1PS

Director Name	Stephen Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(18 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 September 1996)
Role	Company Director
Correspondence Address	96 Clarendon Court 33 Maida Vale Battledown London W9 1AJ

Secretary Name	Mr Andrew James McRae
Nationality	British
Status	Resigned
Appointed	19 April 1996(18 years, 4 months after company formation)
Appointment Duration	1 month (resigned 22 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	22 May 1996(18 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Director Name	Robert Litherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Secretary Name	Robert Litherland
Nationality	British
Status	Resigned
Appointed	28 February 1997(19 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 May 1997)
Role	Group Finance Direct
Correspondence Address	5 Howards Meadow Kings Cliffe Peterborough PE8 6YJ

Director Name	Louise Amy Platt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(19 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 August 2001)
Role	Secretary
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Location

Registered Address	New Zealand House 80 Haymarket London SW1Y 4TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,512

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002	First Gazette notice for voluntary strike-off (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Application for striking-off (1 page)
7 March 2002	Return made up to 12/02/02; full list of members (5 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
13 March 2001	Return made up to 12/02/01; full list of members (5 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000	Return made up to 12/02/00; full list of members (5 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 February 1999	Return made up to 12/02/99; full list of members (6 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 March 1998	Return made up to 12/02/98; full list of members (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: 25 whitehall london SW1A 2BS (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 May 1997	Secretary resigned;director resigned (1 page)
27 May 1997	New secretary appointed;new director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 12/02/97; no change of members (5 pages)
23 September 1996	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
27 March 1996	New director appointed (2 pages)
22 February 1996	Return made up to 12/02/96; no change of members (5 pages)

Philip Thorn Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London