| Company Name | Thruxton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04020448 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2000(23 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Secretary Name | John Anthony Westhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 May 2009) |
| Role | Accountant |
| Correspondence Address | Duke House Duke Street Stanton Bury St Edmunds Suffolk IP31 2AA |
| Director Name | Stuart Ian Corman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(1 year after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 May 2009) |
| Role | Taxi Fleet Operator |
| Correspondence Address | 4 Laurel Way Malford Grove South Woodford London E18 2UA |
| Director Name | Beverley Jeannette Collins |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Laurel Way Malford Grove London E18 2UA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 4 laurel way malford grove london E18 2UA (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 13 September 2004 | Return made up to 23/06/04; no change of members (6 pages) |
| 4 October 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 3 the shrubberies george lane london E18 1BD (1 page) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 20 August 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 26 July 2001 | New director appointed (2 pages) |
| 5 February 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: suite 25523 72 new bond street london W1Y 9DD (1 page) |