| Company Name | Thorndon Electrical Limited |
|---|---|
| Director | Peter Andrew Bowes |
| Company Status | Dissolved |
| Company Number | 03198489 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1996(27 years, 11 months ago) |
Directors
| Director Name | Peter Andrew Bowes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 48 Priory Road Stanford Le Hope Essex SS17 7EN |
| Secretary Name | Irene Stella Patarou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Secretary |
| Correspondence Address | Flat 8 64 Harold Court Harold Park Essex Rm |
| Secretary Name | Thornton Electrical Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | 1 Cranbrook Road Benenden Cranbrook Kent TN17 4ET |
| Director Name | David Bowyer |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 82 Thorndon Avenue West Horndon Brentwood Essex CM13 3TS |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | David Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 82 Thorndon Avenue West Horndon Brentwood Essex CM13 3TS |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1996(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 13 February 2002 | Dissolved (1 page) |
|---|---|
| 13 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2001 | Sec of state's release of liq (1 page) |
| 14 August 2001 | Sec od state's release of liq (1 page) |
| 9 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2001 | O/C replacement of liquidator (5 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 7 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1997 | Resolutions
|
| 29 July 1997 | Registered office changed on 29/07/97 from: 1 nelson street southen on sea essex SS1 1EG (1 page) |
| 29 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 29 July 1997 | Statement of affairs (6 pages) |
| 6 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Secretary resigned;director resigned (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 82 thorndon avenue west horndon brentwood essex CM13 3TS (1 page) |
| 22 November 1996 | Accounting reference date extended from 31/05/97 to 31/08/97 (1 page) |
| 20 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Ad 14/05/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 June 1996 | Secretary resigned (1 page) |