| Company Name | Thornbush Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893052 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1994(30 years, 3 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Moise Abergel |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 108 Rue Oberkampf 75011 Paris France |
| Director Name | Gad Shama |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 18 April 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 November 1998) |
| Role | Merchant |
| Correspondence Address | 25 New Ark Way Hendon Nw4 |
| Secretary Name | Eyal Shemesh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 55 Ridge Hill London NW2 3JG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Gad Abergel |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Maroco |
| Status | Resigned |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 13 January 1995) |
| Role | Textile Production Manager |
| Correspondence Address | Kasablank Maroco 21 Rue Stgeorges Kasa Maroco |
| Director Name | Mr Michael Lerman |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Marsh Lane Mill Hill London NW7 4QN |
| Secretary Name | Mr Michael Lerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Marsh Lane Mill Hill London NW7 4QN |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 119 Cricklewood Broadway London NW2 3JG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1997 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 1997 | Application for striking-off (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Secretary resigned;director resigned (1 page) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: harcourt house 341 regents park road lodnon N3 1DP (1 page) |
| 24 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 23 January 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 18 May 1995 | Return made up to 31/01/95; full list of members (8 pages) |
| 25 April 1995 | Registered office changed on 25/04/95 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 30 March 1995 | Director resigned;new director appointed (4 pages) |