Thornton Secretarial Services Ltd

Company Name	Thornton Secretarial Services Ltd
Director	Sarah Lynn Hulme
Company Status	Active
Company Number	03626080
Category	Private Limited Company
Incorporation Date	3 September 1998(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	None Supplied
Country of Residence	Guernsey
Correspondence Address	Third Floor East 12 Bridewell Place London EC4V 6AP

Secretary Name	Ms Sarah Lynn Hulme
Status	Current
Appointed	09 June 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Third Floor East 12 Bridewell Place London EC4V 6AP

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Rtd Drilling Engineer Consulta
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Stephen Michael De Carteret
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Role	Building Design Technician Con
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Director Name	Stefano De Giorgis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 17 June 1999)
Role	Consultant
Correspondence Address	Piazza Molino Nuovo 5 Lugano 6900

Director Name	Roberto Granello
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 17 June 1999)
Role	Consultant
Correspondence Address	Via Feltrina 76 Paese Treviso 31040

Secretary Name	Roberto Granello
Nationality	Italian
Status	Resigned
Appointed	14 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 17 June 1999)
Role	Consultant
Correspondence Address	Via Feltrina 76 Paese Treviso 31040

Director Name	Brian William Plume
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	35 Wingletye Lane Hornchurch Essex RM11 3AT

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 09 June 2014)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Secretary Name	Mr Douglas James Morley Hulme
Nationality	British
Status	Resigned
Appointed	17 June 1999(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 09 June 2014)
Role	Consultant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2011)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2011(12 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Kelmer & Partners Limited (Corporation)
Status	Resigned
Appointed	03 September 1998(same day as company formation)
Correspondence Address	8th Floor 20 Berkeley Square London W1J 6EQ

Secretary Name	Varberg Holdings Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 June 1999)
Correspondence Address	PO Box 3186 Abbott Building Main Street Roadtown Tortola British Virgin Islands

Contact

Website	thorntons.co.uk
Telephone	01773 526444
Telephone region	Ripley

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Dorada LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

14 February 2024	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024 (1 page)
14 February 2024	Registered office address changed from 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 February 2024 (1 page)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
23 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 February 2023	Resolutions RES13 ‐ Actions of director ratified and approved 02/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 February 2023	Memorandum and Articles of Association (25 pages)
3 January 2023	Termination of appointment of Robin Graeme Verden as a director on 31 December 2022 (1 page)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
10 May 2022	Director's details changed for Mr Robin Graeme Verden on 1 May 2022 (2 pages)
25 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
25 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 August 2018	Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018 (1 page)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
11 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
16 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a secretary (2 pages)
25 June 2014	Termination of appointment of Douglas Hulme as a secretary (1 page)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a secretary (2 pages)
25 June 2014	Appointment of Ms Sarah Lynn Hulme as a director (2 pages)
25 June 2014	Termination of appointment of Douglas Hulme as a secretary (1 page)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
25 June 2014	Termination of appointment of Douglas Hulme as a director (1 page)
19 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
7 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
7 July 2011	Termination of appointment of Peter Bradley as a director (1 page)
7 July 2011	Appointment of Mr Robin Graeme Verden as a director (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
22 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
15 October 2008	Return made up to 03/09/08; full list of members (3 pages)
15 October 2008	Return made up to 03/09/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 September 2007	Return made up to 03/09/07; full list of members (2 pages)
25 September 2007	Return made up to 03/09/07; full list of members (2 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 December 2006	Return made up to 03/09/06; full list of members (2 pages)
11 December 2006	Return made up to 03/09/06; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 December 2005	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page)
20 December 2005	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
9 September 2005	Return made up to 03/09/05; full list of members (2 pages)
9 September 2005	Return made up to 03/09/05; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
8 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
11 October 2004	Return made up to 03/09/04; full list of members (7 pages)
11 October 2004	Return made up to 03/09/04; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 September 2003	Return made up to 03/09/03; full list of members (7 pages)
23 September 2003	Return made up to 03/09/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 03/09/02; full list of members (7 pages)
25 September 2002	Return made up to 03/09/02; full list of members (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
12 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 April 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
10 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
7 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 4TH floor carnaby street no 8 london W1V 1PG (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 4TH floor carnaby street no 8 london W1V 1PG (1 page)
22 September 1999	Return made up to 03/09/99; full list of members (6 pages)
22 September 1999	Return made up to 03/09/99; full list of members (6 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
3 September 1998	Incorporation (19 pages)
3 September 1998	Incorporation (19 pages)

Thornton Secretarial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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