| Company Name | Thornhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03072468 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1995(28 years, 10 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Werner Hutchinson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitefield 11 Ashley Park Road Walton On Thames KT12 1JU |
| Director Name | Mr Andrew Morrison |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Vadgers Kent Street Cowfold Horsham West Sussex RH13 8BE |
| Director Name | Mr Graham Rossall |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Wellington Road Hampton Hill Middlesex TW12 1JP |
| Director Name | Mr Mark Gerard Childs |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lower Bury Lane Epping Essex CM16 5HA |
| Secretary Name | Mr Andrew Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(1 day after company formation) |
| Appointment Duration | 18 years, 1 month (closed 20 August 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Vadgers Kent Street Cowfold Horsham West Sussex RH13 8BE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 10 Savile Row London W1S 3PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 19 December 2012 | Registered office address changed from 10 Savile Row London W1S 3PF United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from 10 Savile Row London W1S 3PF United Kingdom on 19 December 2012 (1 page) |
| 7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 2 Savile Row London W1S 3PF on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 2 Savile Row London W1S 3PF on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from 2 Savile Row London W1S 3PF on 5 October 2012 (1 page) |
| 18 September 2012 | Registered office address changed from 10 Savile Row London W1S 3PF on 18 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from 10 Savile Row London W1S 3PF on 18 September 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (8 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (8 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Graham Rossall on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (8 pages) |
| 22 July 2010 | Director's details changed for Graham Rossall on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Mark Childs on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Graham Rossall on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Mark Childs on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (8 pages) |
| 22 July 2010 | Director's details changed for Mark Childs on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Andrew Morrison on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Andrew Morrison on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Andrew Morrison on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 27 August 2009 | Return made up to 26/06/09; full list of members (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 8 October 2008 | Return made up to 26/06/08; full list of members (6 pages) |
| 18 February 2008 | Return made up to 26/06/07; full list of members (9 pages) |
| 18 February 2008 | Return made up to 26/06/07; full list of members (9 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o hmc chartered surveyors 10 savile row london W1S 3PF (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o hmc chartered surveyors 10 savile row london W1S 3PF (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
| 24 August 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 26/06/04; full list of members (9 pages) |
| 19 October 2004 | Return made up to 26/06/04; full list of members (9 pages) |
| 18 February 2004 | Return made up to 26/06/03; full list of members (9 pages) |
| 18 February 2004 | Return made up to 26/06/03; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 15 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 July 2001 | Return made up to 26/06/01; full list of members
|
| 2 July 2001 | Return made up to 26/06/01; full list of members (8 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 June 2000 | Return made up to 26/06/00; full list of members (8 pages) |
| 21 June 2000 | Return made up to 26/06/00; full list of members (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 9 November 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 24 August 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 26/06/98; no change of members
|
| 19 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 August 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 26/06/96; full list of members (6 pages) |
| 2 April 1997 | Return made up to 26/06/96; full list of members (6 pages) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 24 bruton street london W1X 7DA (1 page) |
| 23 January 1997 | Registered office changed on 23/01/97 from: 24 bruton street london W1X 7DA (1 page) |
| 29 July 1996 | Accounts made up to 31 March 1996 (1 page) |
| 29 July 1996 | Resolutions
|
| 29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 29 July 1996 | Resolutions
|
| 22 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 August 1995 | Registered office changed on 22/08/95 from: duchess house 18-19 warren street london W1P 5DB (1 page) |
| 22 August 1995 | New director appointed (2 pages) |
| 22 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 22 August 1995 | New director appointed (2 pages) |
| 22 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 August 1995 | New director appointed (2 pages) |
| 22 August 1995 | Registered office changed on 22/08/95 from: duchess house 18-19 warren street london W1P 5DB (1 page) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Director resigned (1 page) |
| 30 June 1995 | Registered office changed on 30/06/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 30 June 1995 | Secretary resigned (2 pages) |
| 30 June 1995 | Secretary resigned (1 page) |
| 26 June 1995 | Incorporation (22 pages) |