| Company Name | Thunderstone Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133854 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1995(28 years, 5 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Iain Davidson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 November 2004) |
| Role | Business Analyst |
| Correspondence Address | Garden Flat 8 Saville Place Clifton Bristol BS8 4EJ |
| Director Name | Sally Angela Davidson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 November 2004) |
| Role | Executive Secretary |
| Correspondence Address | Earlsholme High Street Arlingham Gloucester GL2 7JN Wales |
| Secretary Name | Sally Angela Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 November 2004) |
| Role | Executive Secretary |
| Correspondence Address | Earlsholme High Street Arlingham Gloucester GL2 7JN Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 15 January 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 26 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 January 2001 | Return made up to 04/12/00; full list of members
|
| 17 March 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 21 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 January 1999 | Return made up to 04/12/98; full list of members
|
| 15 June 1998 | Registered office changed on 15/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 19 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 December 1997 | Return made up to 04/12/97; no change of members
|
| 10 March 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 27 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 February 1996 | Ad 19/12/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 January 1996 | Resolutions
|
| 4 December 1995 | Incorporation (12 pages) |