Thorntons Card Services Limited

Company Name	Thorntons Card Services Limited
Company Status	Dissolved
Company Number	03948242
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	IMCO (152000) Limited

Business Activity

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

Directors

Director Name	Mr David Stuart Murby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Tim John Shirley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mr Tim John Shirley
Status	Closed
Appointed	01 January 2017(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 21 May 2019)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Ross McKenzie Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Hall Farm Grove Hoylandswaine Barnsley South Yorkshire S36 7LJ

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2004)
Role	Company Director
Correspondence Address	10 Quorn Park Paudy Lane, Barrow Upon Soar Loughborough Leicestershire LE12 8HL

Director Name	Mr Christopher John Thornton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ecclesbourne Halll Idridgehay Belper Derbyshire DE56 2SB

Secretary Name	Mr Richard Andrew Cole
Nationality	British
Status	Resigned
Appointed	17 May 2000(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Mr John Gordon Culverhouse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2004)
Role	Company Director
Correspondence Address	Higham Cliffe Higham Alfreton Derbyshire DE55 6EH

Director Name	Mr Richard Andrew Cole
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(4 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Lodge Farm Eakring Road, Wellow Newark Nottinghamshire NG22 0EG

Director Name	Peter Burdon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	40 Firs Road Edwalton Nottingham NG12 4BX

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mr John Robert Wall
Nationality	British
Status	Resigned
Appointed	24 March 2005(5 years after company formation)
Appointment Duration	10 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	18 January 2006(5 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ

Contact

Website	thorntons.co.uk
Telephone	01773 542277
Telephone region	Ripley

Location

Registered Address	889 Greenford Road Greenford UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Thornton PLC 100.00% Ordinary

Accounts

Latest Accounts	22 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
20 February 2019	Application to strike the company off the register (3 pages)
17 September 2018	Change of accounting reference date (3 pages)
6 September 2018	Amended accounts for a dormant company made up to 22 August 2017 (6 pages)
22 May 2018	Accounts for a dormant company made up to 22 August 2017 (2 pages)
5 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 27 August 2016 (6 pages)
31 May 2017	Accounts for a dormant company made up to 27 August 2016 (6 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
24 February 2017	Appointment of Mr Tim John Shirley as a director on 1 January 2017 (2 pages)
24 February 2017	Termination of appointment of Mark Richard Henson as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
5 December 2016	Registered office address changed from Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from Thornton Park Somercotes Alfreton Derbyshire DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016 (1 page)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (6 pages)
19 May 2016	Accounts for a dormant company made up to 22 August 2015 (6 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Mr David Stuart Murby as a director on 1 January 2016 (2 pages)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
25 November 2015	Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
12 April 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
20 March 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
20 March 2014	Accounts for a dormant company made up to 29 June 2013 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
27 February 2012	Appointment of Mr Michael David Killick as a director (2 pages)
24 February 2012	Full accounts made up to 25 June 2011 (10 pages)
24 February 2012	Full accounts made up to 25 June 2011 (10 pages)
21 February 2012	Termination of appointment of William Robson as a director (1 page)
21 February 2012	Termination of appointment of William Robson as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 26 June 2010 (7 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Termination of appointment of John Wall as a director (1 page)
7 December 2009	Appointment of Mr William Henry Mark Robson as a director (2 pages)
5 November 2009	Full accounts made up to 27 June 2009 (12 pages)
5 November 2009	Full accounts made up to 27 June 2009 (12 pages)
14 October 2009	Annual return made up to 15 March 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 15 March 2009 with a full list of shareholders (3 pages)
24 April 2009	Full accounts made up to 28 June 2008 (15 pages)
24 April 2009	Full accounts made up to 28 June 2008 (15 pages)
28 March 2008	Return made up to 15/03/08; full list of members (3 pages)
28 March 2008	Return made up to 15/03/08; full list of members (3 pages)
23 November 2007	Full accounts made up to 30 June 2007 (14 pages)
23 November 2007	Full accounts made up to 30 June 2007 (14 pages)
10 May 2007	Full accounts made up to 24 June 2006 (14 pages)
10 May 2007	Full accounts made up to 24 June 2006 (14 pages)
29 March 2007	Return made up to 15/03/07; full list of members (7 pages)
29 March 2007	Return made up to 15/03/07; full list of members (7 pages)
19 October 2006	New director appointed (4 pages)
19 October 2006	New director appointed (4 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
10 August 2006	Full accounts made up to 25 June 2005 (12 pages)
10 August 2006	Full accounts made up to 25 June 2005 (12 pages)
4 April 2006	Return made up to 15/03/06; full list of members (8 pages)
4 April 2006	Return made up to 15/03/06; full list of members (8 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
23 March 2005	Return made up to 15/03/05; full list of members (7 pages)
23 March 2005	Return made up to 15/03/05; full list of members (7 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 February 2005	Full accounts made up to 26 June 2004 (11 pages)
9 February 2005	Full accounts made up to 26 June 2004 (11 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
11 November 2003	Full accounts made up to 28 June 2003 (12 pages)
11 November 2003	Full accounts made up to 28 June 2003 (12 pages)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
2 April 2003	Return made up to 15/03/03; full list of members (7 pages)
19 November 2002	Accounts for a dormant company made up to 29 June 2002 (8 pages)
19 November 2002	Accounts for a dormant company made up to 29 June 2002 (8 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
22 October 2002	Company name changed imco (152000) LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed imco (152000) LIMITED\certificate issued on 22/10/02 (2 pages)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 30 June 2001 (9 pages)
1 November 2001	Full accounts made up to 30 June 2001 (9 pages)
26 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	Registered office changed on 31/05/00 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: saint peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
31 May 2000	New director appointed (4 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (3 pages)
31 May 2000	New director appointed (4 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 May 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
15 March 2000	Incorporation (16 pages)
15 March 2000	Incorporation (16 pages)

Thorntons Card Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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