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THORN DEVELOPMENTS HOLDINGS LIMITED

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

Company details

1-3 SNOW HILL, LONDON, EC1A 2DH

THORN DEVELOPMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00594310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.26
dissolution date: 2008.11.07
last member list: 2007.09.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2008
Form type: 4.68
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER WALTER
Form type: 288b
Date: 2008.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BALCKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2008.01.21
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ORD.RES. "BOOKS,RECORDS,ETC"
Form type: MISC
Date: 2008.01.17
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SP.RES. "IN SPECIE"
Form type: MISC
Date: 2008.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
Form type: 225
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
Form type: 225
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX
Form type: 287
Date: 2001.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/01 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, RG7 4SA
Form type: 287
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18

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Company directors and board members:

JANET ANN AZZOPARDI (dissolve)
Secretary, CHARTERED SECRETARY, 1997.08.29 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Secretary, 1993.03.31 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
KAREN JAYNE GREEN (dissolve)
Secretary, GROUP TREASURER, 2000.10.19 - 2003.09.19
28 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Secretary, 1992.09.29 - 1993.03.31
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
ROGER JAMES WALTER (dissolve)
Secretary, 2003.09.19 - 2008.03.31
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.04.30 - 2000.10.19
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
JANET ANN AZZOPARDI (dissolve)
Director, CHARTERED SURVEYOR, 1997.08.29 - 1998.11.20
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
MARK ANTHONY BARRY (dissolve)
Director, TAX MANAGER, 2001.01.03 - 2006.10.31
1 STREAM VALLEY ROAD LOWER BOURNE , FARNHAM
GU10 3LT, SURREY
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 2001.01.03
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
GRAHAM JOHN CANT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.29 - 2001.01.03
16 SPRING CLOSE PARKFIELD , LATIMER
HP5 1UH, BUCKINGHAMSHIRE
ROBIN CHARLTON (dissolve)
Director, COMPANY SECRETARY, 1992.09.29 - 1996.08.13
BULLBEGGARS LODGE POTTEN END , BERKHAMSTED
HP4 2RS, HERTFORDSHIRE
MELANIE RACHEL COX (dissolve)
Director, CHARTERED SECRETARY, 1996.08.13 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
KAREN JAYNE GREEN (dissolve)
Director, GROUP TREASURER, 2000.10.19 - 2003.09.19
28 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
ANDREW DAVID GURNHAM (dissolve)
Director, GROUP STRATEGY DEVELOPMENT DIR, 2007.09.19 - 2008.01.30
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
ANTHONY GERALD JONES (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2001.01.03 - 2007.10.05
17B WARWICK AVENUE , LONDON
W9 2PS
JOHN MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.19 - 2008.01.30
24 BLENHEIM ROAD , BRISTOL
BS6 7JP, AVON
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1998.11.20 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1992.09.29 - 1998.11.20
6 SARSFELD ROAD , LONDON
SW12 8HN
ANDREW JOHN SPILLANE (dissolve)
Director, FINANCE DIRECTOR, 2006.11.06 - 2008.01.30
59 SEFTON STREET , LONDON
SW15 1NA
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.11.20 - 1999.08.02
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
GARETH RHYS WILLIAMS (dissolve)
Director, SOLICITOR, 1999.04.30 - 2000.10.19
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE

Companies near to THORN DEVELOPMENTS HOLDINGS ltd.

Information about the Private Limited Company THORN DEVELOPMENTS HOLDINGS 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: 2016.05.19. Reload the data