Thornskill Limited

Company Name	Thornskill Limited
Company Status	Dissolved
Company Number	02154662
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 8 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Andrew John Bodenham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2004)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2004)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Robert Victor Collier
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	23 Bourne Vale Hayes Bromley Kent BR2 7JN

Director Name	David John Doherty
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	9 Parkhurst Road Bexley Kent DA5 1AX

Director Name	Richard Frederick Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	7 Alderton Rise Loughton Essex IG10 3HL

Director Name	David Albert Simons
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	21 Riverside View Milton Ernest Bedford MK44 1SG

Secretary Name	Stuart Owen Gayford
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	19 Walcourt Road Kempston Bedford Bedfordshire MK42 8SL

Director Name	Peter Leonard Graham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Pines Close Amersham Buckinghamshire HP6 5QW

Director Name	James Harvey Preston
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 5 months after company formation)
Appointment Duration	8 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	5 Sunnycroft Rise Dinas Powys Cardiff CF64 4QN Wales

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Andrew James Matheson
Nationality	British
Status	Resigned
Appointed	29 January 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2000)
Role	Accountant
Correspondence Address	188 Inverness Place Cardiff CF24 4SB Wales

Director Name	Michael John Thomas
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2000)
Role	Company Director
Correspondence Address	126 Gough Road Edgbaston Birmingham West Midlands B15 2JQ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	27 November 2000(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Location

Registered Address	59-61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£48,711

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Application for striking-off (1 page)
25 September 2003	Return made up to 13/09/03; full list of members (5 pages)
13 August 2003	Accounts made up to 31 December 2002 (11 pages)
23 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned;director resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (11 pages)
14 October 2002	Return made up to 13/09/02; full list of members (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
24 September 2001	Return made up to 13/09/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: abercanaid merthyr tydfil mid glamorgan CF48 1UX (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Location of register of members (1 page)
17 January 2001	New director appointed (2 pages)
15 November 2000	Auditor's resignation (1 page)
2 November 2000	Accounts made up to 31 January 1999 (13 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
5 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 December 1999	New director appointed (2 pages)
2 December 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
8 November 1999	Director resigned (1 page)
25 October 1999	Return made up to 30/09/99; full list of members (8 pages)
7 October 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
22 February 1999	New director appointed (2 pages)
16 February 1999	Registered office changed on 16/02/99 from: 236/237 record street london SE15 1TL; (1 page)
16 February 1999	Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New secretary appointed (2 pages)
9 February 1999	Auditor's resignation (1 page)
11 November 1998	Full group accounts made up to 31 March 1998 (21 pages)
24 September 1998	Return made up to 30/09/98; full list of members (6 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (22 pages)
29 September 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
9 October 1996	Return made up to 30/09/96; full list of members (6 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (21 pages)
26 October 1995	Return made up to 30/09/95; full list of members (6 pages)

Thornskill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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