| Company Name | Thorn Microwave Devices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799228 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
| Previous Names | Cambin Limited and TMD Technologies Limited |
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 | Mr Peter John Butcher |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 September 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chancellors Wharf Crisp Road Hammersmith London W6 9RT |
| Director Name | Mr Victor Howard Smith |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 September 2022) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | Highlands 41 The Lagger Chalfont St Giles Buckinghamshire HP8 4DH |
| Director Name | John Kenneth Hill |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 June 2014) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Mornington Road Greenford Middlesex UB6 9HP |
| Secretary Name | John Kenneth Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 01 June 2014) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Mornington Road Greenford Middlesex UB6 9HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tmd.co.uk |
|---|---|
| Telephone | 020 85735555 |
| Telephone region | London |
Location
| Registered Address | 40 Chancellors Wharf Crisp Road London W6 9RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter John Butcher 50.00% Ordinary |
|---|---|
| 1 at £1 | Victor Howard Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of John Kenneth Hill as a director on 1 June 2014 (1 page) |
| 29 July 2014 | Termination of appointment of John Kenneth Hill as a secretary on 1 June 2014 (1 page) |
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Termination of appointment of John Kenneth Hill as a secretary on 1 June 2014 (1 page) |
| 29 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Termination of appointment of John Kenneth Hill as a director on 1 June 2014 (1 page) |
| 29 July 2014 | Termination of appointment of John Kenneth Hill as a director on 1 June 2014 (1 page) |
| 14 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 13 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 17 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 29 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2011 | Director's details changed for Victor Howard Smith on 13 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 3 November 2011 | Director's details changed for Victor Howard Smith on 13 October 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 16 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 19 December 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 23 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 18 December 2006 | Return made up to 01/07/06; full list of members
|
| 18 December 2006 | Return made up to 01/07/06; full list of members
|
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 November 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 30 July 2001 | Return made up to 01/07/01; full list of members
|
| 30 July 2001 | Return made up to 01/07/01; full list of members
|
| 2 July 2001 | Registered office changed on 02/07/01 from: baker tilly iveco ford house, station road watford hertfordshire WD1 1TG (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: baker tilly iveco ford house, station road watford hertfordshire WD1 1TG (1 page) |
| 6 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 1 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 1 June 2000 | Company name changed tmd technologies LIMITED\certificate issued on 01/06/00 (2 pages) |
| 1 June 2000 | Company name changed tmd technologies LIMITED\certificate issued on 01/06/00 (2 pages) |
| 6 October 1999 | Memorandum and Articles of Association (13 pages) |
| 6 October 1999 | Memorandum and Articles of Association (13 pages) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1999 | New director appointed (2 pages) |
| 5 October 1999 | Director resigned (1 page) |
| 5 October 1999 | New director appointed (2 pages) |
| 23 July 1999 | Company name changed cambin LIMITED\certificate issued on 26/07/99 (2 pages) |
| 23 July 1999 | Company name changed cambin LIMITED\certificate issued on 26/07/99 (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 1 July 1999 | Incorporation (18 pages) |
| 1 July 1999 | Incorporation (18 pages) |