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M.THORNDYKE & SONS LIMITED

Learn more about M.THORNDYKE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHOOL FARM, LAUNDE ROAD, LODDINGTON, LEICESTERSHIRE, LE7 9XB

M.THORNDYKE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00525066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.27
dissolution date: 2005.10.04
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4545 - Other building completion

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.04

List of company documents:

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Find out more information about M.THORNDYKE & SONS LIMITED. Our website makes it possible to view other available documents related to M.THORNDYKE & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, SPA PLACE, 36-42 HUMBERSTONE ROAD, LEICESTER, LE5 0AE
Form type: 287
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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AD 11/05/04---------, £ SI [email protected]=1, £ IC 208517/208518
Form type: 88(2)R
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 28/03/03---------, £ SI [email protected]=1, £ IC 218974/218975
Form type: 88(2)R
Date: 2003.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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£ IC 239890/218974, 27/06/02, £ SR [email protected]=20916
Form type: 169
Date: 2002.07.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.03
£2.95
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£ SR [email protected], 02/04/02
Form type: 169
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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PURCHASE AGREEMENT 18/04/02
Form type: RES13
Date: 2002.05.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.18
£2.95
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NC INC ALREADY ADJUSTED 27/05/99
Form type: ORES04
Date: 1999.06.29
£2.95
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£ NC 261484/511510, 27/05/99
Form type: 123
Date: 1999.06.29
£2.95
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£ NC 511510/653710, 17/05/99
Form type: 123
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/99
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/98 FROM:, 252 MELTON ROAD, LEICESTER, LE4 7PG
Form type: 287
Date: 1998.09.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.14
£2.95
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AD 01/06/98---------, £ SI [email protected]=36306, £ IC 215484/251790
Form type: 88(2)R
Date: 1998.07.14
£2.95
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AD 18/05/98---------, £ SI [email protected]=3, £ IC 251790/251793
Form type: 88(2)R
Date: 1998.07.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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ADOPT MEM AND ARTS 29/05/98
Form type: SRES01
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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£ IC 215484/203284, 12/08/97, £ SR [email protected]=12200
Form type: 169
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08

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Company directors and board members:

IAN BARRIE THORNDYKE (dissolve)
Director, 1991.05.10 - 2005.10.04
THE COACH HOUSE MAIN STREET THORPE SATCHVILLE , MELTON MOWBRAY
LE14 2DQ, LEICESTERSHIRE
STEPHEN JAMES KEY (dissolve)
Secretary, ACCOUNTANT, 1993.10.01 - 2005.02.18
3 SADDLE CLOSE , MELTON MOWBRAY
LE13 0SX, LEICESTERSHIRE
VALERIE TWIGG (dissolve)
Secretary, 1991.05.10 - 1993.09.30
27 MAIN STREET NEWTOWN LINFORD , LEICESTER
LE6 0AE, LEICESTERSHIRE
WILLIAM MARK DAVISON (dissolve)
Director, MARKETING DIRECTOR, 1994.01.01 - 2002.04.18
PICKS BARN THE GREEN STONESBY , MELTON MOWBRAY
LE14 4QE, LEICESTERSHIRE
GEOFFREY JOHN DRAKE (dissolve)
Director, 1991.05.10 - 2005.02.22
COBBLESTONES MAIN STREET , MOWSLEY
LE17 6NT, LEICESTERSHIRE
CHRISTOPHER ROBERT JOHNSON (dissolve)
Director, CONTRACT DIRECTOR, 2001.03.29 - 2005.01.14
9 HIGHER GREEN , GREAT GLEN
LE8 9GE, LEICESTERSHIRE
STEPHEN JAMES KEY (dissolve)
Director, MANAGING DIRECTOR, 1999.01.01 - 2005.02.18
3 SADDLE CLOSE , MELTON MOWBRAY
LE13 0SX, LEICESTERSHIRE
MICHAEL JOHN KITCHENER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.10 - 2002.06.27
MILLFIELD 33A MILL ROAD REARSBY , LEICESTER
LE7 4YN, LEICESTERSHIRE
JOHN BARRIE THORNDYKE (dissolve)
Director, 1991.05.10 - 1993.06.11
OVERVALE SKEFFINGTON , LEICESTER
LE7 9YB, LEICESTERSHIRE
ROBERT MARK THORNDYKE (dissolve)
Director, 1991.05.10 - 1997.04.30
OLD WORLD COTTAGE KETTON ROAD HAMBLETON , OAKHAM
LE15 8TH, LEICESTERSHIRE

Companies near to M.THORNDYKE & SONS ltd.

Information about the Private Limited Company M.THORNDYKE & SONS 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: 2016.05.14. Reload the data