Company NameThorntoncrest Limited
Company StatusDissolved
Company Number03130209
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 5 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ronald David Hopkins
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1995(1 week after company formation)
Appointment Duration3 years, 7 months (closed 27 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Sandy Lane South
Wallington
Surrey
SM6 9QZ
Secretary NameDavid Wavell
NationalityBritish
StatusClosed
Appointed01 December 1995(1 week after company formation)
Appointment Duration3 years, 7 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address18 Glenburnie Road
London
SW17 7PJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address18 Glenburnie Road
London
SW17 7PJ
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
8 February 1999Application for striking-off (1 page)
5 January 1998Return made up to 24/11/97; no change of members (4 pages)
23 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 September 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
19 December 1996Ad 06/12/95--------- £ si 100@1 (2 pages)
19 December 1996Return made up to 24/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 February 1996Director resigned (1 page)
16 February 1996New director appointed (2 pages)
16 February 1996New secretary appointed (2 pages)
16 February 1996Secretary resigned (1 page)
14 February 1996Accounting reference date notified as 31/03 (1 page)
5 December 1995Registered office changed on 05/12/95 from: 788/790 finchley road london NW11 7UR (1 page)
24 November 1995Incorporation (30 pages)