Company NameThornton Building Services Limited
Company StatusDissolved
Company Number08273019
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date27 April 2021 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Natalie Thornton
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2017(4 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 27 April 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence Address13 West Farm Close
Ashtead
Surrey
KT21 2LH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMichael Anthony Thornton
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address13 West Farm Close
Ashtead
Surrey
KT21 1NP

Location

Registered Address276 Ewell Road
Surbiton
Surrey
KT6 7AG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSurbiton Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 February 2021First Gazette notice for voluntary strike-off (1 page)
27 January 2021Application to strike the company off the register (1 page)
14 January 2021Confirmation statement made on 30 October 2020 with updates (4 pages)
5 November 2020Notification of Natalie Thornton as a person with significant control on 13 March 2020 (2 pages)
3 November 2020Cessation of Michael Thornton as a person with significant control on 13 March 2020 (1 page)
3 November 2020Termination of appointment of Michael Anthony Thornton as a director on 13 March 2020 (1 page)
6 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
1 June 2020Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 31 October 2018 (3 pages)
1 November 2018Confirmation statement made on 30 October 2018 with updates (4 pages)
18 April 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
5 May 2017Appointment of Mrs Natalie Thornton as a director on 1 May 2017 (2 pages)
5 May 2017Appointment of Mrs Natalie Thornton as a director on 1 May 2017 (2 pages)
26 April 2017Registered office address changed from 12 Claremont Road Surbiton KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 26 April 2017 (1 page)
26 April 2017Registered office address changed from 12 Claremont Road Surbiton KT6 4QU to 276 Ewell Road Surbiton Surrey KT6 7AG on 26 April 2017 (1 page)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
10 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
7 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(3 pages)
14 November 2012Appointment of Michael Anthony Thornton as a director (3 pages)
14 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
(4 pages)
14 November 2012Appointment of Michael Anthony Thornton as a director (3 pages)
14 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
(4 pages)
5 November 2012Termination of appointment of Barbara Kahan as a director (2 pages)
5 November 2012Termination of appointment of Barbara Kahan as a director (2 pages)
30 October 2012Incorporation (35 pages)
30 October 2012Incorporation (35 pages)