Company NameThurston Information Ltd
Company StatusDissolved
Company Number08360364
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)
Dissolution Date16 June 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Tobias Edward Thurston
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2013(same day as company formation)
RoleIt Architect
Country of ResidenceEngland
Correspondence Address1 East Road
Kingston Upon Thames
Surrey
KT2 6EJ

Location

Registered Address52 Ravensfield Gardens
Epsom
Surrey
KT19 0SR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

16 June 2021Final Gazette dissolved following liquidation (1 page)
16 March 2021Return of final meeting in a members' voluntary winding up (9 pages)
7 May 2020Registered office address changed from Tilia House Limetree Road Goring Reading RG8 9EY United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 7 May 2020 (2 pages)
12 March 2020Appointment of a voluntary liquidator (3 pages)
12 March 2020Declaration of solvency (5 pages)
12 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
(1 page)
30 January 2020Change of details for Mr Tobias Edward Thurston as a person with significant control on 9 February 2018 (2 pages)
18 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
26 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 January 2018 (6 pages)
12 February 2018Registered office address changed from 1 East Road Kingston upon Thames Surrey KT2 6EJ to Tilia House Limetree Road Goring Reading RG8 9EY on 12 February 2018 (1 page)
20 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
20 January 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
14 July 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
14 July 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
15 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
15 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 24
(3 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 24
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 24
(3 pages)
2 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 24
(3 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 24
(3 pages)
29 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 24
(3 pages)
30 January 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 24
(3 pages)
30 January 2013Statement of capital following an allotment of shares on 30 January 2013
  • GBP 24
(3 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)