| Company Name | Thorn Employee Investment Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855183 |
| Category | Private Unlimited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month 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 Vincent Michael Rapley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 March 2009) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES |
| Secretary Name | Mourant & Co Capital Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | 8th Floor 68 King William Street London EC4N 7DZ |
| Director Name | Nigel Charles Bradley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Corporate Services Manager |
| Correspondence Address | 64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ |
| Director Name | Jonathan David Rigby |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 306 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Kevin Lionel Brennan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 April 2004(8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 June 2006) |
| Role | Operations Director |
| Correspondence Address | Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales |
| Director Name | Mr Vincent Michael Rapley |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2005(1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 June 2005) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES |
| Director Name | Matthew Peter Wood |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 December 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Princes Road Richmond Surrey TW10 6DQ |
Location
| Registered Address | 8th Floor 68 King William Street London EC4N 7DZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 7 December 2007 | Director resigned (1 page) |
| 17 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 5 April 2007 | Resolutions
|
| 5 September 2006 | Return made up to 04/08/06; full list of members
|
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Director resigned (1 page) |
| 5 June 2006 | Resolutions
|
| 2 June 2006 | Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ (1 page) |
| 18 May 2006 | Return made up to 04/08/05; full list of members; amend (7 pages) |
| 30 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Return made up to 04/08/05; full list of members
|
| 29 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 10 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 24 June 2004 | Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ (1 page) |
| 23 April 2004 | New director appointed (3 pages) |
| 16 April 2004 | Director resigned (1 page) |
| 23 March 2004 | Resolutions
|
| 25 November 2003 | Resolutions
|
| 10 October 2003 | Director's particulars changed (1 page) |
| 5 October 2003 | Resolutions
|
| 4 August 2003 | Incorporation (24 pages) |