Company NameThornville Consulting Limited
Company StatusDissolved
Company Number03365446
CategoryPrivate Limited Company
Incorporation Date6 May 1997(26 years, 12 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director NameAllan Thomas
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Bryony Close
Haverhill
Suffolk
CB9 9DJ
Secretary NamePamela Ann Herring
NationalityBritish
StatusClosed
Appointed06 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Bryony Close
Haverhill
Suffolk
CB9 9DJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address124-126 Church Hill
Loughton
Essex
IG10 1LH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,029
Cash£2,691
Current Liabilities£4,853

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
25 February 2010Application to strike the company off the register (3 pages)
25 February 2010Application to strike the company off the register (3 pages)
14 May 2009Return made up to 06/05/09; full list of members (3 pages)
14 May 2009Return made up to 06/05/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008Return made up to 06/05/08; full list of members (3 pages)
12 June 2008Return made up to 06/05/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007Return made up to 06/05/07; no change of members (6 pages)
13 June 2007Return made up to 06/05/07; no change of members (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 May 2006Return made up to 06/05/06; full list of members (6 pages)
24 May 2006Return made up to 06/05/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
5 December 2005Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
11 May 2005Return made up to 06/05/05; full list of members (6 pages)
11 May 2005Return made up to 06/05/05; full list of members (6 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004Return made up to 06/05/04; full list of members (6 pages)
11 May 2004Return made up to 06/05/04; full list of members (6 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 May 2003Return made up to 06/05/03; full list of members (6 pages)
19 May 2003Return made up to 06/05/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 May 2002Return made up to 06/05/02; full list of members (6 pages)
15 May 2002Return made up to 06/05/02; full list of members (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 July 2001Return made up to 06/05/01; full list of members (6 pages)
2 July 2001Return made up to 06/05/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000Return made up to 06/05/00; full list of members (6 pages)
28 June 2000Return made up to 06/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
2 August 1999Return made up to 06/05/99; no change of members (4 pages)
2 August 1999Return made up to 06/05/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
23 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
15 July 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
15 July 1997Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 July 1997Ad 07/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 July 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
10 July 1997Director resigned (1 page)
10 July 1997New secretary appointed (2 pages)
10 July 1997New director appointed (2 pages)
10 July 1997New secretary appointed (2 pages)
10 July 1997New director appointed (2 pages)
10 July 1997Secretary resigned (1 page)
10 July 1997Secretary resigned (1 page)
10 July 1997Director resigned (1 page)
6 May 1997Incorporation (17 pages)
6 May 1997Incorporation (17 pages)