Company NameThorley Limited
Company StatusDissolved
Company Number03405235
CategoryPrivate Limited Company
Incorporation Date18 July 1997(26 years, 9 months ago)
Dissolution Date14 October 2003 (20 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed13 June 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 14 October 2003)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed13 June 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 14 October 2003)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed12 April 1999(1 year, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 2001)
Correspondence Address72 New Bond Street
London
W1Y 9DD

Location

Registered AddressQueens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
16 May 2003Application for striking-off (1 page)
20 May 2002Delivery ext'd 3 mth 31/07/01 (1 page)
10 December 2001Registered office changed on 10/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
9 August 2001Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
27 June 2001Registered office changed on 27/06/01 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
25 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 June 2001New secretary appointed (2 pages)
22 June 2001New director appointed (2 pages)
18 June 2001Registered office changed on 18/06/01 from: suite 146 72 new bond street london W1Y 9DD (1 page)
18 June 2001Director resigned (1 page)
3 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 August 2000Return made up to 18/07/00; full list of members (6 pages)
3 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
23 August 1999Return made up to 18/07/99; no change of members (4 pages)
23 August 1999New secretary appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
6 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 April 1999Secretary resigned (1 page)
12 April 1999Director resigned (1 page)
6 August 1998Return made up to 18/07/98; full list of members (5 pages)
6 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)