| Company Name | Thurbin & Downs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08450650 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | N.T. Thurbin Roofing Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Nicholas Terence Thurbin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Roofing |
| Country of Residence | England |
| Correspondence Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
| Secretary Name | Nicola Fox |
|---|---|
| Status | Closed |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
| Director Name | Daniel Downs |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2014(10 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 05 July 2016) |
| Role | Roofing & Building |
| Country of Residence | England |
| Correspondence Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Telephone | 07 960936080 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 7 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 30 September 2014 | Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 12 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 10 February 2014 | Company name changed N.T. thurbin roofing services LIMITED\certificate issued on 10/02/14
|
| 10 February 2014 | Appointment of Daniel Downs as a director (2 pages) |
| 10 February 2014 | Company name changed N.T. thurbin roofing services LIMITED\certificate issued on 10/02/14
|
| 10 February 2014 | Appointment of Daniel Downs as a director (2 pages) |
| 10 February 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 20 March 2013 | Appointment of Nicholas Terence Thurbin as a director (2 pages) |
| 20 March 2013 | Appointment of Nicola Fox as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 March 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 March 2013 | Appointment of Nicola Fox as a secretary (1 page) |
| 20 March 2013 | Appointment of Nicholas Terence Thurbin as a director (2 pages) |
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|
| 19 March 2013 | Incorporation
|