| Company Name | Thornwood Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746436 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1992(31 years, 8 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Hugill |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 October 1992(3 weeks after company formation) |
| Appointment Duration | 15 years, 7 months (closed 30 April 2008) |
| Role | Computer Consultant |
| Correspondence Address | 105 Baker Street London W1U 6NY |
| Secretary Name | Maria Concepcion Garcia Santiago |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 May 1995(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 30 April 2008) |
| Role | Secretary |
| Correspondence Address | 105 Baker Street London W1U 6NY |
| Secretary Name | Mr Chris Whale |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 1992(3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 154 West Hill Putney London SW15 3SR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Nyman Linden Chartered Accountants 105 Baker Street London W1U 6NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £102,877 |
| Net Worth | £164,559 |
| Cash | £202,357 |
| Current Liabilities | £48,051 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2007 | Application for striking-off (1 page) |
| 18 January 2007 | Return made up to 01/01/07; full list of members (6 pages) |
| 29 November 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 2 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 7 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
| 11 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 26 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 12 February 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 17 June 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 5 February 2002 | Return made up to 01/01/02; full list of members
|
| 8 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 30 January 2001 | Return made up to 01/01/01; full list of members
|
| 18 July 2000 | Registered office changed on 18/07/00 from: 61 york avenue east sheen london SW14 7LQ (1 page) |
| 25 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 25 January 2000 | Return made up to 01/01/00; full list of members
|
| 26 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 19 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 16 January 1998 | Return made up to 01/01/98; full list of members
|
| 15 December 1997 | Registered office changed on 15/12/97 from: 31 stanford court fulham london SW6 2LP (1 page) |
| 15 December 1997 | Secretary's particulars changed (1 page) |
| 4 March 1997 | Amended full accounts made up to 30 September 1996 (7 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 15 January 1997 | Return made up to 01/01/97; full list of members (6 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: 5 suffolk house queens drive west acton london W3 0HN (1 page) |
| 8 January 1997 | Director's particulars changed (1 page) |
| 10 December 1996 | Full accounts made up to 30 September 1996 (7 pages) |
| 11 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 30 September 1995 (7 pages) |
| 10 July 1995 | Secretary resigned;new secretary appointed (2 pages) |