Loughton
Essex
IG10 1AH
Secretary Name | Mr James William Purnell |
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Status | Closed |
Appointed | 17 April 2014(2 weeks, 2 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 11 June 2019) |
Role | Company Director |
Correspondence Address | Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Dean Robert Barrett |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2014(2 weeks, 2 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2014) |
Role | Property Maintenance |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Registered Address | Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
11 June 2019 | Final Gazette dissolved following liquidation (1 page) |
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11 March 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
27 September 2018 | Registered office address changed from 135/137 Station Road Chingford London E4 6AG to Thornton Rones Limited 311 High Road Loughton Essex IG10 1AH on 27 September 2018 (2 pages) |
14 September 2018 | Appointment of a voluntary liquidator (2 pages) |
14 September 2018 | Resolutions
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14 September 2018 | Declaration of solvency (5 pages) |
15 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
30 January 2017 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Termination of appointment of Dean Robert Barrett as a director on 31 December 2014 (1 page) |
9 April 2015 | Statement of capital following an allotment of shares on 1 April 2014
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Statement of capital following an allotment of shares on 1 April 2014
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Statement of capital following an allotment of shares on 1 April 2014
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9 April 2015 | Termination of appointment of Dean Robert Barrett as a director on 31 December 2014 (1 page) |
28 April 2014 | Termination of appointment of a director (2 pages) |
28 April 2014 | Termination of appointment of a director (2 pages) |
23 April 2014 | Appointment of Mr Dean Robert Barrett as a director (2 pages) |
23 April 2014 | Appointment of Mr Dean Robert Barrett as a director (2 pages) |
23 April 2014 | Appointment of Mr James William Purnell as a secretary (2 pages) |
23 April 2014 | Appointment of Mr James William Purnell as a secretary (2 pages) |
22 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
22 April 2014 | Appointment of Ms Christine June Adkins as a director (2 pages) |
22 April 2014 | Appointment of Ms Christine June Adkins as a director (2 pages) |
22 April 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
17 April 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 April 2014 (1 page) |
17 April 2014 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 April 2014 (1 page) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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