| Company Name | Thornbirds Garden Design & Maintenance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531806 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2002(21 years, 7 months ago) |
| Dissolution Date | 2 October 2018 (5 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 | Mrs Bridgit Winn-Taylor |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 16 years (closed 02 October 2018) |
| Role | Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Little Bookham Street Little Bookham Surrey KT23 3AQ |
| Secretary Name | Marianne Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 16 years (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | West Lodge Flower Lane Godstone Surrey RH9 8BG |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£5,453 |
| Cash | £1,909 |
| Current Liabilities | £47,039 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 February 2018 | Removal of liquidator by court order (12 pages) |
| 16 February 2018 | Appointment of a voluntary liquidator (4 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 23 August 2017 (15 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 23 August 2017 (15 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (12 pages) |
| 25 October 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (12 pages) |
| 2 November 2015 | Liquidators statement of receipts and payments to 23 August 2015 (12 pages) |
| 2 November 2015 | Liquidators' statement of receipts and payments to 23 August 2015 (12 pages) |
| 2 November 2015 | Liquidators' statement of receipts and payments to 23 August 2015 (12 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 23 August 2014 (14 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 23 August 2014 (14 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 23 August 2014 (14 pages) |
| 25 October 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (12 pages) |
| 25 October 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (12 pages) |
| 25 October 2013 | Liquidators statement of receipts and payments to 23 August 2013 (12 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 23 August 2012 (14 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (14 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (14 pages) |
| 20 September 2011 | Registered office address changed from 18 Little Bookham Street Little Bookham Surrey KT23 3AQ on 20 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 18 Little Bookham Street Little Bookham Surrey KT23 3AQ on 20 September 2011 (2 pages) |
| 7 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 September 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 September 2011 | Resolutions
|
| 7 September 2011 | Resolutions
|
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Bridgit Winn-Taylor on 11 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Bridgit Winn-Taylor on 11 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (10 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 30 September 2008 (10 pages) |
| 28 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 28 October 2008 | Secretary's change of particulars / marianne evans / 01/09/2008 (1 page) |
| 28 October 2008 | Secretary's change of particulars / marianne evans / 01/09/2008 (1 page) |
| 28 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 56 the street fetcham surrey KT22 9RF (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 56 the street fetcham surrey KT22 9RF (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 December 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Incorporation (16 pages) |
| 11 September 2002 | Incorporation (16 pages) |