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THORN ELECTRICAL INDUSTRIES LIMITED

Learn more about THORN ELECTRICAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 TENTERDEN STREET, LONDON, W1A 2AY

THORN ELECTRICAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00296531
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1935.01.25
last member list: 1994.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company THORN ELECTRICAL INDUSTRIES LIMITED is a Private Limited Company, registration number 00296531, established in United Kingdom on the 25. January 1935. The company being in liquidation. The company has been in business for 81 years and 10 months. This company used to be called NATIONAL FIRE PROTECTION COMPANY LIMITED(THE). The company is based on 4 TENTERDEN STREET, LONDON, W1A 2AY. Business of the company THORN ELECTRICAL INDUSTRIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 49 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.10.26. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.12.15. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1997.01.12
overdue: OVERDUE
last made update: 1995.12.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.19
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.07.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NATIONAL FIRE PROTECTION COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 19/08/94
Form type: CERTNM
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, SECURITY HOUSE, THE SUMMIT, HANWORTH ROAD SUNBURY-ON-THAMES, MIDDLESEX TW16 5DB
Form type: 287
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, SECURITY HOUSE, TWICKENHAM HOUSE, FELTHAM, MIDDLESEX TW13 6JQ
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 01/12/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/12/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 01/12/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/88 FROM:, SECURITY HSE, GROSVENOR RD, TWICKENHAM
Form type: 287
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10

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Company directors and board members:

MELANIE RACHEL COX (dissolve)
Secretary, 1994.07.22
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1994.07.22
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY, 1994.07.22
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1994.07.22
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Secretary, SOLICITOR, 1993.07.31 - 1994.07.22
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (dissolve)
Secretary, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
HOWARD LEE JONES (dissolve)
Director, ACCOUNTANT, 1993.03.16 - 1994.07.22
7 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
PETER WILLIAM MOUNT (dissolve)
Director, 1991.12.15 - 1993.03.16
6 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE
JOHN NIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.07.22
DEEP WATERS TEMPLE GARDENS , STAINES
TW18 3NO, MIDDLESEX
WARREN LEONARD RAINFORTH (dissolve)
Director, ACCOUNTANT, 1991.12.15 - 1992.03.31
HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
CHRISTOPHER RICHARD TANKARD (dissolve)
Director, SOLICITOR, 1993.07.31 - 1994.07.22
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY

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Information about the Private Limited Company THORN ELECTRICAL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data