| Company Name | Thornhurst Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04549952 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Gerald Jackson |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 09 June 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 67 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Mr Donald William Townshend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 November 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 North End House Fitzjames Avenue London W14 0RY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Gerald Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£693 |
| Cash | £32 |
| Current Liabilities | £725 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (4 pages) |
| 5 February 2015 | Application to strike the company off the register (4 pages) |
| 11 November 2014 | Director's details changed for Gerald Jackson on 1 November 2013 (2 pages) |
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Gerald Jackson on 1 November 2013 (2 pages) |
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Gerald Jackson on 1 November 2013 (2 pages) |
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 26 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 20 December 2012 | Termination of appointment of Donald William Townshend as a secretary on 1 November 2012 (1 page) |
| 20 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Termination of appointment of Donald William Townshend as a secretary on 1 November 2012 (1 page) |
| 20 December 2012 | Termination of appointment of Donald William Townshend as a secretary on 1 November 2012 (1 page) |
| 20 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 April 2012 | Registered office address changed from Alpine House Unit 2 Honey Pot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Alpine House Unit 2 Honey Pot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Alpine House Unit 2 Honey Pot Lane London NW9 9RX on 3 April 2012 (1 page) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Gerald Jackson on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Gerald Jackson on 11 December 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 14 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 22 grosvenor square london W1K 6DT (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 22 grosvenor square london W1K 6DT (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Director resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 October 2002 | Incorporation (6 pages) |
| 1 October 2002 | Incorporation (6 pages) |