| Company Name | Thornbridge Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936871 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Colin John Barry-Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Building Services |
| Country of Residence | England |
| Correspondence Address | Dock Farm Meadle Aylesbury Buckinghamshire HP17 9UD |
| Director Name | Robin Henry Saunders |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Building Services |
| Correspondence Address | 2 Dashwood Cottages Old Oxford Road Piddington High Wycombe Buckinghamshire HP14 3BH |
| Secretary Name | Mr Colin John Barry-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(3 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Building Services |
| Country of Residence | England |
| Correspondence Address | Dock Farm Meadle Aylesbury Buckinghamshire HP17 9UD |
| Director Name | Mr Michael Boyd Morrison |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1999(5 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Building Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Grooms Cottage Abbey Wells Woolton Hill Newbury Berkshire RG20 9UW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,771 |
| Current Liabilities | £252,588 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 28 May 2006 | Dissolved (1 page) |
|---|---|
| 28 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2003 | Statement of affairs (13 pages) |
| 16 June 2003 | Resolutions
|
| 30 May 2003 | Registered office changed on 30/05/03 from: dock farm meadle aylesbury buckinghamshire HP17 9UD (1 page) |
| 19 September 2002 | Accounts for a small company made up to 30 November 2001 (9 pages) |
| 28 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 9 July 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 12 March 2001 | Full accounts made up to 30 November 2000 (9 pages) |
| 6 March 2001 | Ad 09/02/01--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 26 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 9 June 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 17 December 1999 | New director appointed (2 pages) |
| 7 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 11 May 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 8 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 22 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Return made up to 08/06/97; full list of members
|
| 27 January 1997 | Registered office changed on 27/01/97 from: 3,hunts green the lee great missenden buckinghamshire HP16 9LX (1 page) |
| 27 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 14 June 1995 | Return made up to 08/06/95; full list of members
|
| 22 March 1995 | New director appointed (2 pages) |
| 22 March 1995 | New director appointed (2 pages) |
| 1 March 1995 | Registered office changed on 01/03/95 from: 3 hunts green the lee great issenden buckinghamshire HP16 9LX (1 page) |
| 1 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 March 1995 | Accounting reference date notified as 30/11 (1 page) |