Company NameThornbury Ventures Limited
Company StatusDissolved
Company Number05522137
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 8 months ago)
Dissolution Date8 March 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(3 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 08 March 2011)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressKyriakoy Matsi 29 Ayios Dometios
Nicosia
2373
Cyprus
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed29 July 2005(same day as company formation)
Correspondence AddressPO Box 24293 12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed29 July 2005(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3, Grove Park Studios
Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 November 2010First Gazette notice for compulsory strike-off (1 page)
23 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ United Kingdom on 23 August 2010 (1 page)
23 August 2010Registered office address changed from 186 Hammersmith Road London W6 7DJ United Kingdom on 23 August 2010 (1 page)
15 March 2010Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 15 March 2010 (1 page)
15 March 2010Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 15 March 2010 (1 page)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register inspection address has been changed (1 page)
5 August 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 August 2009Accounts made up to 31 July 2009 (2 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2009Return made up to 29/07/09; full list of members (3 pages)
29 July 2009Director appointed mr alastair matthew cunningham (1 page)
29 July 2009Director appointed mr alastair matthew cunningham (1 page)
11 September 2008Accounts made up to 31 July 2008 (2 pages)
11 September 2008Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 September 2008Return made up to 29/07/08; full list of members (3 pages)
10 September 2008Return made up to 29/07/08; full list of members (3 pages)
14 August 2007Return made up to 29/07/07; full list of members (2 pages)
14 August 2007Return made up to 29/07/07; full list of members (2 pages)
14 August 2007Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 August 2007Accounts made up to 31 July 2007 (2 pages)
8 September 2006Accounts made up to 31 July 2006 (2 pages)
8 September 2006Return made up to 29/07/06; full list of members (2 pages)
8 September 2006Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 September 2006Return made up to 29/07/06; full list of members (2 pages)
29 July 2005Incorporation (16 pages)