Thornton Baker UK Llp

Company Name	Thornton Baker UK Llp
Company Status	Dissolved
Company Number	OC306779
Category	Limited Liability Partnership
Incorporation Date	3 February 2004(20 years, 2 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Paul Michael David Etherington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Grant Thornton UK Llp (Corporation)
Status	Closed
Appointed	24 November 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 August 2015)
Correspondence Address	Grant Thornton House Melton Street, Euston Square Euston London NW1 2EP

LLP Designated Member Name	Mr Fraser Robert McColl
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Downs Wood Vigo Village Meopham DA13 0SQ

LLP Designated Member Name	Michael John Cleary
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street, Euston Square London NW1 2EP

LLP Designated Member Name	John David Mew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2012)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Mr Simon Charles Morris
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Scott Barnes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

LLP Designated Member Name	Thornton Baker Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	C/O Maxwell Batley 27 Chancery Lane London WC2A 1PA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Scott Barnes as a member on 30 June 2015 (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the limited liability partnership off the register (3 pages)
12 April 2015	Application to strike the limited liability partnership off the register (3 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 February 2014	Member's details changed for Grant Thornton Uk Llp on 2 February 2014 (1 page)
10 February 2014	Member's details changed for Grant Thornton Uk Llp on 2 February 2014 (1 page)
10 February 2014	Annual return made up to 3 February 2014 (3 pages)
10 February 2014	Annual return made up to 3 February 2014 (3 pages)
10 February 2014	Member's details changed for Grant Thornton Uk Llp on 2 February 2014 (1 page)
10 February 2014	Annual return made up to 3 February 2014 (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
6 February 2013	Annual return made up to 3 February 2013 (3 pages)
6 February 2013	Annual return made up to 3 February 2013 (3 pages)
6 February 2013	Annual return made up to 3 February 2013 (3 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
3 July 2012	Termination of appointment of John Mew as a member (1 page)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
25 May 2012	Appointment of Paul Michael David Etherington as a member (3 pages)
8 February 2012	Annual return made up to 3 February 2012 (3 pages)
8 February 2012	Annual return made up to 3 February 2012 (3 pages)
8 February 2012	Annual return made up to 3 February 2012 (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
14 December 2011	Termination of appointment of Simon Morris as a member (1 page)
14 December 2011	Termination of appointment of Simon Morris as a member (1 page)
15 February 2011	Annual return made up to 3 February 2011 (4 pages)
15 February 2011	Annual return made up to 3 February 2011 (4 pages)
15 February 2011	Annual return made up to 3 February 2011 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
16 February 2010	Annual return made up to 3 February 2010 (9 pages)
16 February 2010	Annual return made up to 3 February 2010 (9 pages)
16 February 2010	Annual return made up to 3 February 2010 (9 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
27 January 2010	Member's details changed for Simon Charles Morris on 1 October 2009 (3 pages)
27 January 2010	Member's details changed for Simon Charles Morris on 1 October 2009 (3 pages)
27 January 2010	Member's details changed for John David Mew on 1 October 2009 (3 pages)
27 January 2010	Member's details changed for John David Mew on 1 October 2009 (3 pages)
27 January 2010	Member's details changed for Simon Charles Morris on 1 October 2009 (3 pages)
27 January 2010	Member's details changed for John David Mew on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
27 November 2009	Member's details changed for Scott Barnes on 1 October 2009 (3 pages)
9 July 2009	LLP member appointed scott barnes (1 page)
9 July 2009	LLP member appointed simon charles morri (1 page)
9 July 2009	LLP member appointed scott barnes (1 page)
9 July 2009	LLP member appointed simon charles morri (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 February 2009	Annual return made up to 03/02/09 (2 pages)
10 February 2009	Annual return made up to 03/02/09 (2 pages)
9 January 2009	Member resigned michael cleary (1 page)
9 January 2009	Member resigned michael cleary (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 February 2008	Annual return made up to 03/02/08 (3 pages)
12 February 2008	Annual return made up to 03/02/08 (3 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 February 2007	Annual return made up to 03/02/07 (3 pages)
17 February 2007	Annual return made up to 03/02/07 (3 pages)
9 February 2006	Annual return made up to 03/02/06 (3 pages)
9 February 2006	Annual return made up to 03/02/06 (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
4 January 2006	Registered office changed on 04/01/06 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	Member resigned (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	Member resigned (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 December 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
15 December 2005	Member resigned (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	New member appointed (1 page)
15 December 2005	Member resigned (1 page)
11 April 2005	Annual return made up to 03/03/05 (2 pages)
11 April 2005	Annual return made up to 03/03/05 (2 pages)
16 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
16 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
3 February 2004	Incorporation (3 pages)
3 February 2004	Incorporation (3 pages)

Thornton Baker UK Llp

Directors

Location

Accounts

Filing History

Contact Companies London