Thornybolt (No 52)

04258173

Company Name	Thornybolt (No 52)
Company Status	Dissolved
Company Number	04258173
Category	Private Unlimited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Godfrey Spencer Hammon
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(5 years, 4 months after company formation)
Appointment Duration	10 months (closed 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Wilds Eastcote Road Gayton Northampton NN7 3HQ

Director Name	Mr Russell John Hammon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(5 years, 4 months after company formation)
Appointment Duration	10 months (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Secretary Name	Mr Russell John Hammon
Nationality	British
Status	Closed
Appointed	14 December 2006(5 years, 4 months after company formation)
Appointment Duration	10 months (closed 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fanthorpe Street Putney London SW15 1DZ

Director Name	Mr Nicholas Acomb
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Location

Registered Address	10 Fanthorpe Street Putney London SW15 1DZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 May 2007	Application for striking-off (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
28 March 2007	Secretary resigned;director resigned (1 page)
29 August 2006	Return made up to 24/07/06; full list of members (10 pages)
30 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 August 2004	Return made up to 24/07/04; full list of members (10 pages)
30 August 2003	Return made up to 24/07/03; full list of members (11 pages)
5 November 2002	Return made up to 24/07/02; full list of members (9 pages)
26 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2001	Resolutions RES13 ‐ Share prem acc cancelle 23/11/01 (1 page)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 November 2001	Accounting reference date extended from 31/07/02 to 31/10/02 (1 page)

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