Thornton Law Limited

Company Name	Thornton Law Limited
Company Status	Dissolved
Company Number	06802403
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 3 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Stewart Brian Wiseman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Secretary Name	Mrs Carol Wiseman
Nationality	British
Status	Closed
Appointed	27 January 2009(same day as company formation)
Role	Secretary
Correspondence Address	4 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Iryna Gorelova
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Lodge Farm The Ridgeway Enfield Middlesex EN2 8AF

Secretary Name	Midlands Secretarial Management Limited (Corporation)
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Correspondence Address	The Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX

Location

Registered Address	6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

99 at 1	Stewart Wiseman 99.00% Ordinary
1 at 1	Ms Iryna Gorelova 1.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Director's details changed for Mr Stewart Wiseman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr Stewart Wiseman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Iryna Gorelova on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Iryna Gorelova on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Mr Stewart Wiseman on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Iryna Gorelova on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 100 (5 pages)
13 April 2010	Secretary's details changed for Mrs Carol Wiseman on 1 January 2010 (1 page)
13 April 2010	Termination of appointment of Iryna Gorelova as a director (1 page)
13 April 2010	Secretary's details changed for Mrs Carol Wiseman on 1 January 2010 (1 page)
13 April 2010	Secretary's details changed for Mrs Carol Wiseman on 1 January 2010 (1 page)
13 April 2010	Termination of appointment of Iryna Gorelova as a director (1 page)
13 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 100 (5 pages)
1 December 2009	Current accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
1 December 2009	Current accounting period extended from 31 January 2010 to 30 June 2010 (1 page)
22 July 2009	Ad 27/01/09-27/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 July 2009	Ad 27/01/09-27/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 2ND floor south point house 321 chase road london N14 6JT united kingdom (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 2ND floor south point house 321 chase road london N14 6JT united kingdom (1 page)
30 March 2009	Director appointed iryna gorelova (2 pages)
30 March 2009	Director appointed iryna gorelova (2 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (23 pages)
30 January 2009	Appointment Terminated Director nicholas allsopp (1 page)
30 January 2009	Appointment terminated secretary midlands secretarial management LIMITED (1 page)
30 January 2009	Director appointed mr stewart wiseman (1 page)
30 January 2009	Secretary appointed mrs carol wiseman (1 page)
30 January 2009	Appointment Terminated Secretary midlands secretarial management LIMITED (1 page)
30 January 2009	Director appointed mr stewart wiseman (1 page)
30 January 2009	Secretary appointed mrs carol wiseman (1 page)
30 January 2009	Appointment terminated director nicholas allsopp (1 page)
27 January 2009	Incorporation (19 pages)
27 January 2009	Incorporation (19 pages)

Thornton Law Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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