| Company Name | Thorn Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05357903 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Mwaura |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 08 March 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 122a Field End Road Eastcote Middlesex HA5 1RL |
| Secretary Name | Beth Kahuri |
|---|---|
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Deakin Close Watford Hertfordshire WD18 6XR |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff CF11 9LJ Wales |
Location
| Registered Address | 122a Field End Road Eastcote Middlesex HA5 1RL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2009 | Application to strike the company off the register (1 page) |
| 2 November 2009 | Application to strike the company off the register (1 page) |
| 9 September 2009 | Accounts made up to 28 February 2008 (2 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 09/02/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 09/02/08; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 12 deakin close watford hertfordshire WD18 6XR (1 page) |
| 5 March 2009 | Director's Change of Particulars / michael mwaura / 04/04/2008 / HouseName/Number was: , now: 122A; Street was: 213A field end road, now: field end road; Post Code was: HA5 1QZ, now: HA5 1RL (1 page) |
| 5 March 2009 | Appointment terminated secretary beth kahuri (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 12 deakin close watford hertfordshire WD18 6XR (1 page) |
| 5 March 2009 | Appointment Terminated Secretary beth kahuri (1 page) |
| 5 March 2009 | Director's change of particulars / michael mwaura / 04/04/2008 (1 page) |
| 2 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 January 2008 | Accounts made up to 28 February 2007 (1 page) |
| 30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 29 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 14 June 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 12 deakin close watford london hertfordshire W18 6XR (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 12 deakin close watford london hertfordshire W18 6XR (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Director's particulars changed (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 2 cathedral road cardiff CF11 9LJ (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 2 cathedral road cardiff CF11 9LJ (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Incorporation (13 pages) |
| 9 February 2005 | Incorporation (13 pages) |