Company NameThurwood Limited
Company StatusDissolved
Company Number03186380
CategoryPrivate Limited Company
Incorporation Date16 April 1996(28 years ago)
Dissolution Date7 December 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameClive Martin Debell
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1996(2 days after company formation)
Appointment Duration3 years, 7 months (closed 07 December 1999)
RoleDir/Sales Manager
Correspondence Address34 Sumner Place
South Kensington
London
SW7 3NT
Secretary NameLorna Angela Millett
NationalityBritish
StatusClosed
Appointed18 April 1996(2 days after company formation)
Appointment Duration3 years, 7 months (closed 07 December 1999)
RoleCompany Director
Correspondence AddressFlat 2
301 Brompton Road
London
SW3 2DY
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed16 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE

Location

Registered AddressFlat 2 301 Brompton Road
London
SW3 2DY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
8 July 1999Application for striking-off (1 page)
18 May 1999Return made up to 16/04/99; no change of members (4 pages)
14 October 1998Registered office changed on 14/10/98 from: 83 ebury street london SW1 W9QY (1 page)
14 October 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
6 May 1998Return made up to 16/04/98; no change of members (4 pages)
16 January 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
16 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1997Return made up to 16/04/97; full list of members (6 pages)
8 May 1997New secretary appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997Registered office changed on 08/05/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
8 May 1997Director resigned (1 page)
8 May 1997Secretary resigned (1 page)
16 April 1996Incorporation (18 pages)