Thornton Industries Limited

Company Name	Thornton Industries Limited
Company Status	Dissolved
Company Number	03340537
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	25 February 2014 (10 years, 2 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 Robert Mark Fletcher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hillway Highgate London Greater London N6 6AB

Director Name	David Maislish
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 25 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Heath Drive London NW3 7SD

Secretary Name	David Maislish
Nationality	British
Status	Closed
Appointed	22 August 1997(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 25 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Heath Drive London NW3 7SD

Secretary Name	Mrs Daniele Esther Fletcher
Nationality	British
Status	Closed
Appointed	09 February 2007(9 years, 10 months after company formation)
Appointment Duration	7 years (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Hillway Highgate London N6 6AB

Director Name	Mrs Daniele Esther Fletcher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(9 years, 3 months after company formation)
Appointment Duration	4 days (resigned 03 July 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Hillway Highgate London N6 6AB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	5th Floor 4 Chiswell Street London EC1Y 4UP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £1	Robert Mark Fletcher 40.00% Ordinary
151 at £1	David Michael Maislish 37.75% Ordinary
9 at £1	Daniele Fletcher 2.25% Ordinary
40 at £1	Aviram Eatessami 10.00% Ordinary
40 at £1	Dana Eatessami 10.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
4 November 2013	Application to strike the company off the register (3 pages)
4 November 2013	Application to strike the company off the register (3 pages)
31 October 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
31 October 2013	Total exemption full accounts made up to 31 July 2013 (9 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 400 (6 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 400 (6 pages)
24 July 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
24 July 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
8 July 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
8 July 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
7 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
25 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
30 March 2009	Return made up to 26/03/09; full list of members (5 pages)
30 March 2009	Return made up to 26/03/09; full list of members (5 pages)
30 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
30 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 April 2008	Return made up to 26/03/08; full list of members (5 pages)
30 April 2008	Return made up to 26/03/08; full list of members (5 pages)
16 November 2007	Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 59 fortess road london NW5 1AD (1 page)
30 October 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
29 June 2007	Return made up to 26/03/07; no change of members (7 pages)
29 June 2007	Return made up to 26/03/07; no change of members (7 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
3 January 2007	Full accounts made up to 31 July 2005 (16 pages)
3 January 2007	Accounts made up to 31 July 2005 (16 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
4 April 2006	Return made up to 26/03/06; no change of members (7 pages)
4 April 2006	Return made up to 26/03/06; no change of members (7 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
29 September 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
11 April 2005	Return made up to 26/03/05; full list of members (7 pages)
11 April 2005	Return made up to 26/03/05; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 July 2003 (16 pages)
25 November 2004	Accounts made up to 31 July 2003 (16 pages)
10 May 2004	Return made up to 26/03/04; no change of members (7 pages)
10 May 2004	Return made up to 26/03/04; no change of members (7 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Registered office changed on 16/10/03 from: c/o edwin close 2 stone buildings, lincolns inn london WC2A 3TH (1 page)
16 October 2003	Registered office changed on 16/10/03 from: c/o edwin close 2 stone buildings, lincolns inn london WC2A 3TH (1 page)
21 July 2003	Return made up to 26/03/03; full list of members (7 pages)
21 July 2003	Return made up to 26/03/03; full list of members (7 pages)
15 July 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
15 July 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
25 October 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
25 October 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 April 2002	Return made up to 26/03/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2002	Return made up to 26/03/02; no change of members (6 pages)
2 April 2002	Return made up to 26/03/01; no change of members (6 pages)
2 April 2002	Return made up to 26/03/01; no change of members (6 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
3 January 2002	Total exemption full accounts made up to 31 July 2000 (9 pages)
3 January 2002	Total exemption full accounts made up to 31 July 2000 (9 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
20 November 2001	First Gazette notice for compulsory strike-off (1 page)
22 September 2000	Registered office changed on 22/09/00 from: maislish and co 1 raymond buildings grays inn london WC1R 5BH (1 page)
22 September 2000	Registered office changed on 22/09/00 from: maislish and co 1 raymond buildings grays inn london WC1R 5BH (1 page)
13 September 2000	Accounts made up to 31 July 1999 (9 pages)
13 September 2000	Full accounts made up to 31 July 1999 (9 pages)
11 August 2000	Return made up to 26/03/00; full list of members (6 pages)
11 August 2000	Return made up to 26/03/00; full list of members (6 pages)
19 April 1999	Return made up to 26/03/99; no change of members (4 pages)
19 April 1999	Return made up to 26/03/99; no change of members (4 pages)
28 January 1999	Accounts made up to 31 July 1998 (9 pages)
28 January 1999	Full accounts made up to 31 July 1998 (9 pages)
30 June 1998	Return made up to 26/03/98; full list of members (6 pages)
30 June 1998	Return made up to 26/03/98; full list of members (6 pages)
16 October 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
16 October 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1997	Registered office changed on 29/08/97 from: temple house 20 holywell road london EC2A 4JB (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: temple house 20 holywell road london EC2A 4JB (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1997	Nc inc already adjusted 22/08/97 (1 page)
29 August 1997	Nc inc already adjusted 22/08/97 (1 page)
29 August 1997	Director resigned (1 page)
26 March 1997	Incorporation (20 pages)

Thornton Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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