Thornton Concepts Development Limited

Company Name	Thornton Concepts Development Limited
Company Status	Dissolved
Company Number	02013591
Category	Private Limited Company
Incorporation Date	24 April 1986(38 years ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Taketarget Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Murby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Tim John Shirley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mr Tim John Shirley
Status	Closed
Appointed	01 January 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Alan David Goodwin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 April 1997)
Role	Director Of Companies
Correspondence Address	15 Rowland Court Alfreton Derby Derbyshire DE55 7DZ

Director Name	Michael Stanley Thornton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2000)
Role	Director Of Companies
Correspondence Address	Manor Farm Lower Slaughter Cheltenham Gloucestershire GL54 2HP Wales

Director Name	Mr Christopher John Thornton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 May 2004)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Ecclesbourne Halll Idridgehay Belper Derbyshire DE56 2SB

Secretary Name	Michael Stanley Thornton
Nationality	British
Status	Resigned
Appointed	03 December 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Manor Farm Lower Slaughter Cheltenham Gloucestershire GL54 2HP Wales

Director Name	Jonathan Fellows
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years after company formation)
Appointment Duration	4 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Mr John Gordon Culverhouse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Higham Cliffe Higham Alfreton Derbyshire DE55 6EH

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(18 years after company formation)
Appointment Duration	5 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Quorn Park Paudy Lane, Barrow Upon Soar Loughborough Leicestershire LE12 8HL

Director Name	Mr Richard Andrew Cole
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Peter Burdon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	40 Firs Road Edwalton Nottingham NG12 4BX

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mr John Robert Wall
Nationality	British
Status	Resigned
Appointed	24 March 2005(18 years, 11 months after company formation)
Appointment Duration	10 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	18 January 2006(19 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(25 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Thornton Park Somercotes Derby DE55 4XJ

Contact

Website	www.thorntons.co.uk/
Telephone	01773 542277
Telephone region	Ripley

Location

Registered Address	889 Greenford Road Greenford UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	22 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 February 2019	Application to strike the company off the register (3 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 September 2018	Change of accounting reference date (3 pages)
7 August 2018	Amended accounts for a dormant company made up to 22 August 2017 (6 pages)
22 May 2018	Accounts for a dormant company made up to 22 August 2017 (2 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 27 August 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 27 August 2016 (6 pages)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 January 2016 (1 page)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 January 2016 (1 page)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (6 pages)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (6 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
12 April 2015	Accounts for a dormant company made up to 29 June 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 29 June 2014 (6 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
7 April 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
7 April 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
21 February 2012	Termination of appointment of William Robson as a director (1 page)
21 February 2012	Termination of appointment of William Robson as a director (1 page)
13 February 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
13 February 2012	Accounts for a dormant company made up to 25 June 2011 (6 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
15 March 2011	Accounts for a dormant company made up to 26 June 2010 (6 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mark Richard Henson on 3 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mark Richard Henson on 3 December 2009 (2 pages)
11 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mark Richard Henson on 3 December 2009 (2 pages)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 27 June 2009 (6 pages)
5 November 2009	Accounts for a dormant company made up to 27 June 2009 (6 pages)
23 April 2009	Accounts for a dormant company made up to 28 June 2008 (7 pages)
23 April 2009	Accounts for a dormant company made up to 28 June 2008 (7 pages)
5 December 2008	Return made up to 03/12/08; full list of members (3 pages)
5 December 2008	Return made up to 03/12/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
4 January 2008	Return made up to 03/12/07; no change of members (7 pages)
4 January 2008	Return made up to 03/12/07; no change of members (7 pages)
8 May 2007	Accounts for a dormant company made up to 24 June 2006 (8 pages)
8 May 2007	Accounts for a dormant company made up to 24 June 2006 (8 pages)
21 December 2006	Return made up to 03/12/06; full list of members (7 pages)
21 December 2006	Return made up to 03/12/06; full list of members (7 pages)
19 October 2006	New director appointed (4 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (4 pages)
19 October 2006	Director resigned (1 page)
26 April 2006	Accounts for a dormant company made up to 25 June 2005 (8 pages)
26 April 2006	Accounts for a dormant company made up to 25 June 2005 (8 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
19 December 2005	Return made up to 03/12/05; full list of members (7 pages)
19 December 2005	Return made up to 03/12/05; full list of members (7 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
8 February 2005	Accounts for a dormant company made up to 26 June 2004 (8 pages)
8 February 2005	Accounts for a dormant company made up to 26 June 2004 (8 pages)
22 December 2004	Return made up to 03/12/04; full list of members (7 pages)
22 December 2004	Return made up to 03/12/04; full list of members (7 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
30 December 2003	Return made up to 03/12/03; full list of members (7 pages)
30 December 2003	Return made up to 03/12/03; full list of members (7 pages)
24 December 2003	Accounts for a dormant company made up to 28 June 2003 (8 pages)
24 December 2003	Accounts for a dormant company made up to 28 June 2003 (8 pages)
6 January 2003	Return made up to 03/12/02; full list of members (7 pages)
6 January 2003	Return made up to 03/12/02; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 29 June 2002 (8 pages)
19 November 2002	Accounts for a dormant company made up to 29 June 2002 (8 pages)
19 December 2001	Return made up to 03/12/01; full list of members (6 pages)
19 December 2001	Return made up to 03/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (8 pages)
1 November 2001	Accounts for a dormant company made up to 30 June 2001 (8 pages)
13 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2000	Accounts for a dormant company made up to 24 June 2000 (8 pages)
23 November 2000	Accounts for a dormant company made up to 24 June 2000 (8 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
23 December 1999	Return made up to 03/12/99; full list of members (7 pages)
23 December 1999	Return made up to 03/12/99; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 26 June 1999 (8 pages)
13 October 1999	Accounts for a dormant company made up to 26 June 1999 (8 pages)
31 December 1998	Return made up to 03/12/98; full list of members (8 pages)
31 December 1998	Return made up to 03/12/98; full list of members (8 pages)
28 October 1998	Accounts for a dormant company made up to 27 June 1998 (8 pages)
28 October 1998	Accounts for a dormant company made up to 27 June 1998 (8 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (8 pages)
15 May 1998	New director appointed (8 pages)
6 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 December 1997	Accounts for a dormant company made up to 28 June 1997 (8 pages)
10 December 1997	Accounts for a dormant company made up to 28 June 1997 (8 pages)
15 January 1997	Return made up to 03/12/96; no change of members (7 pages)
15 January 1997	Return made up to 03/12/96; no change of members (7 pages)
13 November 1996	Accounts for a dormant company made up to 29 June 1996 (5 pages)
13 November 1996	Accounts for a dormant company made up to 29 June 1996 (5 pages)
11 April 1996	Accounts for a dormant company made up to 24 June 1995 (6 pages)
11 April 1996	Accounts for a dormant company made up to 24 June 1995 (6 pages)
21 December 1995	Return made up to 03/12/95; full list of members (12 pages)
21 December 1995	Return made up to 03/12/95; full list of members (12 pages)
3 April 1995	Accounts for a dormant company made up to 25 June 1994 (6 pages)
3 April 1995	Accounts for a dormant company made up to 25 June 1994 (6 pages)
12 October 1987	Memorandum and Articles of Association (7 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 October 1987	Memorandum and Articles of Association (7 pages)
12 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 October 1986	Company name changed taketarget LIMITED\certificate issued on 14/10/86 (2 pages)
14 October 1986	Company name changed taketarget LIMITED\certificate issued on 14/10/86 (2 pages)
14 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 July 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

Thornton Concepts Development Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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