Company NameColin Thorne Building Services Limited
Company StatusDissolved
Company Number04826555
CategoryPrivate Limited Company
Incorporation Date9 July 2003(20 years, 9 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Colin Harold Thorne
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleBuilding Maintenance
Country of ResidenceScotland
Correspondence Address15 Greenhall Road Bridge Of Dee
Castle Douglas
Dumfries & Galloway
DG7 1TP
Scotland
Secretary NameLavinia Cawthorne
NationalityBritish
StatusClosed
Appointed09 July 2003(same day as company formation)
RoleRetired
Correspondence Address14 Denton Road
Bexley
Kent
DA5 2AF
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed09 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Colin Harold Thorne
100.00%
Ordinary

Financials

Year2014
Net Worth£14,139
Cash£9,228
Current Liabilities£4,863

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
22 July 2019Application to strike the company off the register (3 pages)
12 July 2018Confirmation statement made on 11 July 2018 with updates (4 pages)
1 March 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
30 October 2017Director's details changed for Mr Colin Harold Thorne on 30 October 2017 (2 pages)
30 October 2017Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
30 October 2017Registered office address changed from 34 Crofton Avenue Bexley Kent DA5 3AR to 19 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2017 (1 page)
30 October 2017Director's details changed for Mr Colin Harold Thorne on 30 October 2017 (2 pages)
30 October 2017Change of details for Mr Colin Harold Thorne as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Registered office address changed from 34 Crofton Avenue Bexley Kent DA5 3AR to 19 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2017 (1 page)
30 October 2017Change of details for Mr Colin Harold Thorne as a person with significant control on 30 October 2017 (2 pages)
30 October 2017Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
17 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
17 July 2017Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017Notification of Colin Harold Thorne as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of Colin Harold Thorne as a person with significant control on 11 July 2016 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
11 July 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 January 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 July 2009Return made up to 09/07/09; full list of members (3 pages)
13 July 2009Return made up to 09/07/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 July 2008Return made up to 09/07/08; full list of members (3 pages)
9 July 2008Return made up to 09/07/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
3 August 2007Return made up to 09/07/07; no change of members (6 pages)
3 August 2007Return made up to 09/07/07; no change of members (6 pages)
25 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006Return made up to 09/07/06; full list of members (6 pages)
24 July 2006Return made up to 09/07/06; full list of members (6 pages)
24 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 January 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2005Return made up to 09/07/05; full list of members (6 pages)
8 July 2005Return made up to 09/07/05; full list of members (6 pages)
19 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 August 2004Return made up to 09/07/04; full list of members (6 pages)
9 August 2004Return made up to 09/07/04; full list of members (6 pages)
23 July 2003New secretary appointed (2 pages)
23 July 2003Registered office changed on 23/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003New secretary appointed (2 pages)
23 July 2003Registered office changed on 23/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
9 July 2003Incorporation (18 pages)
9 July 2003Incorporation (18 pages)