| Company Name | Thornbing Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05847178 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2006(17 years, 10 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Carl Thornton |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 2009) |
| Role | Consultant |
| Correspondence Address | 107 High Road Byfleet KT14 7RB |
| Director Name | Mr Neil Thornton |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 2009) |
| Role | Chef |
| Correspondence Address | Flat 4 35 Mortlake Road Kew Surrey TW9 3JQ |
| Secretary Name | David Herbing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 134 Eden Grove Road Byfleet KT14 7PX |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 315 regent street london W1B 2HS (1 page) |
| 9 February 2008 | Statement of affairs (5 pages) |
| 9 February 2008 | Resolutions
|
| 9 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 90-100 sydney street chelsea london SW3 6NJ (1 page) |
| 3 April 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 26 March 2007 | Director's particulars changed (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 16 June 2006 | New secretary appointed (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 16 June 2006 | New director appointed (1 page) |
| 15 June 2006 | Incorporation (11 pages) |