| Company Name | Thunderer Computing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488415 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Bagshaw |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranbrook Drive Esher Surrey KT10 8DL |
| Director Name | Sara Bagshaw |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 May 1998(4 months after company formation) |
| Appointment Duration | 23 years, 3 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranbrook Drive Esher Surrey KT10 8DL |
| Secretary Name | Sara Bagshaw |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 January 2003(5 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranbrook Drive Esher Surrey KT10 8DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1998(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 04 July 2003) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | Upper Deck Admirals Quaters Portsmouth Road Thames Ditton Surrey KT7 0XA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,454 |
| Cash | £69,816 |
| Current Liabilities | £46,735 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 20 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 9 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 February 2009 | Return made up to 05/02/09; no change of members (6 pages) |
| 13 February 2009 | Return made up to 05/02/09; no change of members (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 February 2008 | Return made up to 05/02/08; full list of members (7 pages) |
| 26 February 2008 | Return made up to 05/02/08; full list of members (7 pages) |
| 7 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 4 July 2003 | Registered office changed on 04/07/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 25 January 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 25 January 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 7 September 2001 | Return made up to 19/12/00; full list of members (5 pages) |
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 11 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 24 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 22 the woodlands esher surrey KT10 8TB (1 page) |
| 18 May 1998 | Ad 07/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: 22 the woodlands esher surrey KT10 8TB (1 page) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Registered office changed on 07/05/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Incorporation (12 pages) |
| 5 January 1998 | Incorporation (12 pages) |