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THORNBRIDGEGONE LIMITED

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

Company details

BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, UNITED KINGDOM, S11 9PD

THORNBRIDGEGONE LIMITED on the map

Company type: Private Limited Company
Company number: 00546952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.31
dissolution date: 2014.07.01
last member list: 2013.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company THORNBRIDGEGONE LIMITED was a Private Limited Company, registration number 00546952, established in United Kingdom on the 31. March 1955. The company was dissolved. The company was in business for 61 years and 8 months. Previous names of this company were: THORNBRIDGE DEVELOPMENTS LIMITED. The company used to be located at BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, UNITED KINGDOM, S11 9PD. Business of the company THORNBRIDGEGONE LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.08. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.05.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.07
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COMPANY NAME CHANGED THORNBRIDGE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 02/08/13
Form type: CERTNM
Date: 2013.08.02
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: RES15
Document description: CHANGE OF NAME 01/08/2013
Document type: ANNOTATION
Date: 2013.08.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.10
Form type: LATEST SOC
Document description: 10/06/13 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS
Form type: TM02
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER
Form type: TM01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
Form type: TM01
Date: 2010.07.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT
Form type: TM01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009
Form type: CH03
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: AD01
Date: 2009.10.07
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
Form type: 288a
Date: 2009.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008
Form type: 288c
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, BANNER CROSS HALL, ECCLESALL ROAD, SHEFFIELD, S11 9PD
Form type: 287
Date: 2007.06.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: 287
Date: 2006.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19

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Company directors and board members:

RUSSELL ALAN DEARDS (dissolve)
Secretary, 2013.06.01 - 2014.07.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DAVID ROBERT ANDERSON (dissolve)
Director, DEVELOPMENT DIRECTOR, 1996.05.01 - 2014.07.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
EDWARD JAMES BOOT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2014.07.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOHN TREVOR SUTCLIFFE (dissolve)
Director, FINANCE DIRECTOR, 2009.04.29 - 2014.07.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ELEANOR SIAN SIRIOL CHRISTMAS (dissolve)
Secretary, 1991.06.08 - 2013.05.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JONATHAN HAMER BOOT (dissolve)
Director, PROJECT DIRECTOR, 1996.05.01 - 2009.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ROGER BRADY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.12 - 2004.09.16
PINEWOOD LODGE GOLD HILL, TANSLEY , MATLOCK
DE4 5FG, DERBYSHIRE
JOHN KENNETH GLEDHILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2005.06.30
10 MEADOWFIELD WHALEY BRIDGE , HIGH PEAK
SK23 7AX, DERBYSHIRE
DOUGLAS GREAVES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2010.06.30
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
TIMOTHY MICHAEL WASHER (dissolve)
Director, PROPERTY DIRECTOR, 1996.05.01 - 2011.05.24
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD

Companies near to THORNBRIDGEGONE ltd.

Information about the Private Limited Company THORNBRIDGEGONE 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: 2016.05.15. Reload the data