Thurston UK Limited

Company Name	Thurston UK Limited
Company Status	Dissolved
Company Number	01597562
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	Volumefield Limited and Thurston Amusements (Gt. Yarmouth) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Anthony William Thurston
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(9 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN

Secretary Name	Mrs Kim Thurston
Nationality	British
Status	Closed
Appointed	16 April 2004(22 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormesby Manor, Main Road Ormesby St Michael Norfolk NR29 3LN

Director Name	Charles William Thurston
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	Lancaster House 18 Lancaster Road Great Yarmouth Norfolk NR30 2NN

Director Name	Mrs Maisie Ann Thurston
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Lancaster House 18 Lancaster Road Great Yarmouth Norfolk NR30 2NN

Secretary Name	Mrs Maisie Ann Thurston
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Lancaster House 18 Lancaster Road Great Yarmouth Norfolk NR30 2NN

Director Name	Mrs Kim Thurston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 5 months after company formation)
Appointment Duration	16 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormesby Manor, Main Road Ormesby St Michael Norfolk NR29 3LN

Director Name	Mr John Henry Thurston
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(24 years, 8 months after company formation)
Appointment Duration	4 years (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

520 at 1	J A W Thurston 52.00% Ordinary
240 at 1	J A W Thurston As Trustee Of E Thurston & K Thurston As Trustee Of E Thurston 24.00% Ordinary
240 at 1	J A W Thurston As Trustee Of J H Thurston & K Thurston As Trustee Of J H Thurston 24.00% Ordinary

Financials

Year	2014
Net Worth	-£322,676
Cash	£99,186
Current Liabilities	£702,678

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 July 2012	Final Gazette dissolved following liquidation (1 page)
17 April 2012	Notice of move from Administration to Dissolution on 11 April 2012 (23 pages)
17 April 2012	Notice of move from Administration to Dissolution (23 pages)
11 November 2011	Administrator's progress report to 11 October 2011 (17 pages)
11 November 2011	Administrator's progress report to 11 October 2011 (17 pages)
12 October 2011	Notice of extension of period of Administration (1 page)
12 October 2011	Notice of extension of period of Administration (1 page)
17 May 2011	Administrator's progress report to 11 April 2011 (17 pages)
17 May 2011	Administrator's progress report to 11 April 2011 (17 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages)
31 December 2010	Notice of deemed approval of proposals (1 page)
31 December 2010	Statement of administrator's proposal (31 pages)
31 December 2010	Notice of deemed approval of proposals (1 page)
31 December 2010	Statement of administrator's proposal (31 pages)
8 December 2010	Statement of administrator's proposal (28 pages)
8 December 2010	Statement of administrator's proposal (28 pages)
20 October 2010	Appointment of an administrator (1 page)
20 October 2010	Appointment of an administrator (1 page)
19 October 2010	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 19 October 2010 (2 pages)
27 August 2010	Termination of appointment of John Thurston as a director (2 pages)
27 August 2010	Termination of appointment of John Thurston as a director (2 pages)
8 June 2010	Termination of appointment of Kim Thurston as a director (2 pages)
8 June 2010	Termination of appointment of Kim Thurston as a director (2 pages)
27 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
11 March 2010	Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page)
11 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 1,000 (6 pages)
11 March 2010	Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages)
11 March 2010	Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page)
11 March 2010	Director's details changed for John Henry Thurston on 5 January 2010 (2 pages)
11 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 1,000 (6 pages)
11 March 2010	Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages)
11 March 2010	Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages)
11 March 2010	Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page)
11 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11 GBP 1,000 (6 pages)
11 March 2010	Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages)
11 March 2010	Director's details changed for John Henry Thurston on 5 January 2010 (2 pages)
11 March 2010	Director's details changed for John Henry Thurston on 5 January 2010 (2 pages)
17 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 January 2009	Director's change of particulars / john thurston / 07/01/2009 (1 page)
7 January 2009	Director's Change of Particulars / john thurston / 07/01/2009 / HouseName/Number was: , now: ormesby manor; Street was: ormesby manor, now: main road; Area was: main road ormesby, now: ; Post Town was: st michael, now: ormesby st michael (1 page)
7 January 2009	Director and secretary's change of particulars / kim thurston / 07/01/2009 (1 page)
7 January 2009	Return made up to 05/01/09; full list of members (5 pages)
7 January 2009	Director and Secretary's Change of Particulars / kim thurston / 07/01/2009 / HouseName/Number was: , now: ormesby manor; Street was: ormesby manor, now: main road; Area was: main road ormesby, now: ; Post Town was: st michael, now: ormesby st michael (1 page)
7 January 2009	Return made up to 05/01/09; full list of members (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
22 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (9 pages)
10 March 2007	Particulars of mortgage/charge (9 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2007	Return made up to 05/01/07; full list of members (8 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 April 2006	Return made up to 05/01/06; full list of members (8 pages)
5 April 2006	Return made up to 05/01/06; full list of members (8 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 February 2005	Return made up to 05/01/05; full list of members (8 pages)
1 February 2005	Return made up to 05/01/05; full list of members (8 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Return made up to 05/01/04; full list of members (8 pages)
19 March 2004	Return made up to 05/01/04; full list of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 March 2003	Return made up to 05/01/03; full list of members (8 pages)
11 March 2003	Return made up to 05/01/03; full list of members (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
8 February 2002	Return made up to 05/01/02; full list of members (8 pages)
8 February 2002	Return made up to 05/01/02; full list of members (8 pages)
13 March 2001	Company name changed thurston amusements (gt. Yarmout h) LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed thurston amusements (gt. Yarmout h) LIMITED\certificate issued on 13/03/01 (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 January 2001	Return made up to 05/01/01; full list of members (8 pages)
23 January 2001	Return made up to 05/01/01; full list of members (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
9 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 05/01/00; full list of members (8 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Return made up to 05/01/99; no change of members (5 pages)
11 February 1999	Return made up to 05/01/99; no change of members (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
21 January 1998	Return made up to 05/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 January 1998	Return made up to 05/01/98; no change of members (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
26 January 1997	Return made up to 05/01/97; full list of members (7 pages)
26 January 1997	Return made up to 05/01/97; full list of members (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
11 February 1996	Return made up to 05/01/96; full list of members (7 pages)
11 February 1996	Return made up to 05/01/96; full list of members (7 pages)
2 February 1983	Allotment of shares (2 pages)
2 February 1983	Allotment of shares (2 pages)
20 May 1982	Allotment of shares (2 pages)
20 May 1982	Allotment of shares (2 pages)
31 December 1981	Dir / sec appoint / resign (3 pages)
31 December 1981	Dir / sec appoint / resign (3 pages)

Thurston UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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