| Company Name | 58 Thornhill Square Residents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927727 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Sally Jeays Wardle |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Thornhill Square Islington London N1 1BE |
| Secretary Name | Ms Sally Jeays Wardle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 7 months (closed 16 July 2019) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 58a Thornhill Square Islington London N1 1BE |
| Director Name | Rita Evelyn Rogoszewski |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 65a West Street Havant Hampshire PO9 1LD |
| Director Name | Ian James Aird Thompson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 58b Thornhill Square Islington London N1 1BE |
| Secretary Name | Ian James Aird Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 58b Thornhill Square Islington London N1 1BE |
| Director Name | Mr Craig Sterling |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(1 year, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 25 February 2019) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Thornhill Square London N1 1BE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 58 Thornhill Square Islington London N1 1BE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ms Sally Jeays Wardle 66.67% Ordinary |
|---|---|
| 1 at £1 | Mr Craig Stirling 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,248 |
| Net Worth | £3,134 |
| Current Liabilities | £47,470 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2019 | Application to strike the company off the register (3 pages) |
| 8 April 2019 | Termination of appointment of Craig Sterling as a director on 25 February 2019 (1 page) |
| 5 November 2018 | Restoration by order of the court (3 pages) |
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2012-03-05
|
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 1 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Sally Jeays Wardle on 25 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Sally Jeays Wardle on 25 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Craig Sterling on 25 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Craig Sterling on 25 February 2010 (2 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 1 August 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 10 December 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | Secretary resigned;director resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | Secretary resigned;director resigned (1 page) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 17 March 2005 | Return made up to 09/10/04; full list of members; amend (7 pages) |
| 17 March 2005 | Ad 09/10/03--------- £ si 2@1 (2 pages) |
| 17 March 2005 | Ad 09/10/03--------- £ si 2@1 (2 pages) |
| 17 March 2005 | Return made up to 09/10/04; full list of members; amend (7 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members
|
| 9 November 2004 | Return made up to 09/10/04; full list of members
|
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 31 corsham street london N1 6DR (1 page) |
| 8 December 2003 | Secretary resigned (2 pages) |
| 8 December 2003 | Secretary resigned (2 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 31 corsham street, london, N1 6DR (1 page) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | Incorporation (19 pages) |
| 9 October 2003 | Incorporation (19 pages) |