| Company Name | Thorndike Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02889275 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1994(30 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1999(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 May 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1999(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 May 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Dr Peter Huw Gilbert |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Doctor/Gp |
| Correspondence Address | 8 Priestfields Rochester Kent ME1 3AG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr John Shaw |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Pharmacist |
| Correspondence Address | 40a Shorncliffe Road Folkestone Kent CT20 2NB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Ann Waters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1994(same day as company formation) |
| Role | Practice Business Manager |
| Correspondence Address | 4 Laurie Gray Avenue Bluebell Hill Village Chatham Kent ME5 9DF |
| Director Name | Mrs Ann Waters |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 1999) |
| Role | Practice Business Manager |
| Correspondence Address | 4 Laurie Gray Avenue Bluebell Hill Village Chatham Kent ME5 9DF |
| Director Name | Keith Stevens |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 18 May 1998) |
| Role | Pharmacist |
| Correspondence Address | 101 Glebe Lane Barming Maidstone Kent ME16 9BA |
| Director Name | Ashraf Mohammed Zaman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 36 Goddings Drive Rochester Kent ME1 3BA |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,866 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2005 | Application for striking-off (1 page) |
| 10 August 2005 | Resolutions
|
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 20 January 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Secretary's particulars changed (1 page) |
| 10 November 2004 | Secretary's particulars changed (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 February 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 22 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: unichem PLC unichem house, cox lane chessington surrey KT9 1SN (1 page) |
| 11 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 11 September 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 27 June 2000 | Auditor's resignation (1 page) |
| 14 June 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 31 January 2000 | Return made up to 19/01/00; full list of members (9 pages) |
| 15 November 1999 | Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: the dame sybil thorndike health care centre longley road rochester kent ME1 2TH (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 9 November 1999 | Secretary resigned;director resigned (1 page) |
| 9 November 1999 | Resolutions
|
| 25 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1999 | Resolutions
|
| 19 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 18 January 1999 | Return made up to 19/01/99; full list of members
|
| 12 January 1999 | Ad 08/01/99--------- £ si 2005@1=2005 £ ic 80/2085 (2 pages) |
| 12 January 1999 | Ad 30/06/98--------- £ si 28781@1=28781 £ ic 2085/30866 (2 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 29 January 1998 | Return made up to 19/01/98; full list of members
|
| 6 January 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 14 January 1997 | Return made up to 19/01/97; no change of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 29 February 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 24 January 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |