Thorney Court Apartments Limited

Company Name	Thorney Court Apartments Limited
Company Status	Dissolved
Company Number	01609133
Category	Private Limited Company
Incorporation Date	22 January 1982(42 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Abdulla Ali Bu Haleeba
Date of Birth	December 1959 (Born 64 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(13 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	Humaid Sultan Jaber Qutami
Date of Birth	June 1963 (Born 60 years ago)
Nationality	United Arab Emirates
Status	Current
Appointed	10 October 1995(13 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai United Arab Emirates

Director Name	Dr Khalifa Mohammed Sulaiman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	UAE
Status	Current
Appointed	10 October 1995(13 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Section PO Box 516 Dubai Foreign United Arab Emirates

Secretary Name	Abdulla Ali Bu Haleeba
Nationality	UAE
Status	Current
Appointed	10 October 1995(13 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Businessman
Correspondence Address	C/O Central Accounts Services PO Box 516 Dubai United Arab Emirates

Director Name	Wilfred Allen
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1994)
Role	Banker
Correspondence Address	10 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Alastair Ian Alexander Garrow
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	131 Sheen Court Richmond Surrey TW10 5DQ

Director Name	Jurg Keller
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1995)
Role	Economist
Correspondence Address	Torkelgass Fl-9494 Schaan Liechtenstein

Secretary Name	Robert Sprawson
Nationality	British
Status	Resigned
Appointed	20 July 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	37 Lennox Gardens London SW1X 0DF

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1995)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Location

Registered Address	Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,873,615
Gross Profit	£641,411
Net Worth	-£1,205,349
Cash	£2,760,576
Current Liabilities	£2,007,207

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 June 2002	Dissolved (1 page)
8 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C - replacement of liquidator (8 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
21 January 2000	Liquidators statement of receipts and payments (5 pages)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	O/C re liq ipo (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	Liquidators statement of receipts and payments (5 pages)
15 January 1998	Registered office changed on 15/01/98 from: plumtree court london EC4A 4HT (1 page)
14 January 1998	Appointment of a voluntary liquidator (1 page)
2 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 1998	Declaration of solvency (3 pages)
10 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 February 1997	Return made up to 22/01/97; full list of members (8 pages)
23 January 1997	Full accounts made up to 31 December 1995 (16 pages)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 May 1996	Full accounts made up to 31 December 1994 (16 pages)
22 February 1996	Return made up to 22/01/96; full list of members (8 pages)
24 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 November 1995	Registered office changed on 24/11/95 from: 1 embankment place london WC2N 6NN (1 page)
6 November 1995	Director resigned;new director appointed (6 pages)
6 November 1995	Secretary resigned;new secretary appointed (6 pages)
6 November 1995	Director resigned;new director appointed (6 pages)
6 November 1995	Registered office changed on 06/11/95 from: 2 old burlington street london W1X 2QA (1 page)
6 November 1995	Director resigned;new director appointed (4 pages)
7 August 1995	Return made up to 20/07/95; full list of members (18 pages)

Thorney Court Apartments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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