| Company Name | Thornhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553551 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Margaret Grundy |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 August 2002) |
| Role | Teacher |
| Correspondence Address | 23 Framfield Road London N5 1UU |
| Director Name | Chris Whibley |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 August 2002) |
| Role | Computer Consultant |
| Correspondence Address | 23 Framfield Road London N5 1UU |
| Secretary Name | Chris Whibley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 August 2002) |
| Role | Computer Consultant |
| Correspondence Address | 23 Framfield Road London N5 1UU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Framfield Road London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £675 |
| Cash | £56,831 |
| Current Liabilities | £62,272 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2002 | Application for striking-off (1 page) |
| 16 June 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 May 2000 | Return made up to 27/04/00; full list of members (5 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 May 1999 | Return made up to 27/04/99; full list of members (5 pages) |
| 21 May 1999 | Resolutions
|
| 11 August 1998 | Ad 03/08/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 August 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 15 May 1998 | New director appointed (2 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: suite 19555 72 new bond street london W1Y 9DD (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 27 April 1998 | Incorporation (16 pages) |