| Company Name | Thurlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07715969 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(12 years, 9 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr David Moore |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2011(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 The Talina Centre London SW6 2BW |
| Secretary Name | Mr David Moore |
|---|---|
| Status | Closed |
| Appointed | 12 September 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | 32 Park Farm Close Horsham West Sussex RH12 5EU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Andrew Wendon Dean Park |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Strand On The Green London W4 3PB |
| Secretary Name | Andrew Wendon Dean Park |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(1 week, 3 days after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 September 2011) |
| Role | Company Director |
| Correspondence Address | 44 Strand On The Green London W4 3PB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 77315758 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 20 The Talina Centre London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,110 |
| Cash | £10,088 |
| Current Liabilities | £30,163 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (4 pages) |
| 3 February 2015 | Application to strike the company off the register (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 January 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 31 July 2014 to 31 October 2014 (1 page) |
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Director's details changed for Mr David Moore on 1 July 2013 (2 pages) |
| 1 August 2013 | Director's details changed for Mr David Moore on 1 July 2013 (2 pages) |
| 31 July 2013 | Register inspection address has been changed (1 page) |
| 31 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 31 July 2013 | Register inspection address has been changed (1 page) |
| 31 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 6 August 2012 | Registered office address changed from 50 Farringdon Road London EC1M 3HE on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 50 Farringdon Road London EC1M 3HE on 6 August 2012 (1 page) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Registered office address changed from 50 Farringdon Road London EC1M 3HE on 6 August 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 October 2011 | Termination of appointment of Andrew Wendon Dean Park as a director on 12 September 2011 (1 page) |
| 7 October 2011 | Termination of appointment of Andrew Wendon Dean Park as a director on 12 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Andrew Wendon Dean Park as a secretary on 12 September 2011 (1 page) |
| 12 September 2011 | Appointment of Mr David Moore as a secretary on 12 September 2011 (2 pages) |
| 12 September 2011 | Appointment of Mr David Moore as a secretary on 12 September 2011 (2 pages) |
| 12 September 2011 | Termination of appointment of Andrew Wendon Dean Park as a secretary on 12 September 2011 (1 page) |
| 24 August 2011 | Appointment of Mr David Moore as a director (2 pages) |
| 24 August 2011 | Appointment of Mr David Moore as a director (2 pages) |
| 16 August 2011 | Appointment of Andrew Wendon Dean Park as a director (3 pages) |
| 16 August 2011 | Appointment of Andrew Wendon Dean Park as a director (3 pages) |
| 16 August 2011 | Appointment of Andrew Wendon Dean Park as a secretary (3 pages) |
| 16 August 2011 | Appointment of Andrew Wendon Dean Park as a secretary (3 pages) |
| 10 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 10 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 August 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 August 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 August 2011 (2 pages) |
| 10 August 2011 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 August 2011 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 25 July 2011 | Incorporation (49 pages) |
| 25 July 2011 | Incorporation (49 pages) |