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THORN INTERNATIONAL HOLDINGS LIMITED

Learn more about THORN INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00636210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.01
dissolution date: 2010.03.14
last member list: 2006.05.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

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: 2007.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009
Form type: 4.68
Date: 2009.12.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009
Form type: 4.68
Date: 2009.02.06
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APPOINTMENT TERMINATED SECRETARY ROGER WALTER
Form type: 288b
Date: 2008.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 22/01/08 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON, EC4Y 0DX
Form type: 287
Date: 2008.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.09
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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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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
£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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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23

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Company directors and board members:

JANET ANN AZZOPARDI (dissolve)
Secretary, 1997.08.29 - 1998.10.29
3 KNIGHTS CLOSE , WINDSOR
SL4 5QR, BERKSHIRE
MELANIE RACHEL COX (dissolve)
Secretary, CHARTERED SURVEYOR, 1996.03.14 - 1997.08.29
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
KAREN JAYNE GREEN (dissolve)
Secretary, 2001.10.03 - 2003.09.19
28 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
LISA JANE MASSEY (dissolve)
Secretary, 1993.03.05 - 1996.03.14
86 THE DORMERS HIGHWORTH , SWINDON
SN6 7PD, WILTSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.05.10 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
TJG SECRETARIES LIMITED (dissolve)
Secretary, 1998.10.29 - 2001.10.03
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
ROGER JAMES WALTER (dissolve)
Secretary, 2003.09.19 - 2008.03.31
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE
MARK ANTHONY BARRY (dissolve)
Director, TAX MANAGER, 1996.03.14 - 1998.09.22
1 STREAM VALLEY ROAD LOWER BOURNE , FARNHAM
GU10 3LT, SURREY
MARK ANTHONY BARRY (dissolve)
Director, TAX DIRECTOR, 2001.09.24 - 2006.09.26
1 STREAM VALLEY ROAD LOWER BOURNE , FARNHAM
GU10 3LT, SURREY
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1996.03.14
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
FRASER SCOTT DUNCAN (dissolve)
Director, ACCOUNTANT, 1998.09.22 - 2001.09.24
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
GEOFFREY GITTER (dissolve)
Director, DEPUTY SECRETARY THORN EMI PLC, 1992.05.10 - 1993.03.05
19 THE GREENWAY RAYNERS LANE , PINNER
HA5 5DR, MIDDLESEX
RICHARD JAMES ARTHUR GOLDING (dissolve)
Director, INVESTMENT BANKER, 1998.09.22 - 1999.06.11
29 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NT
KAREN JAYNE GREEN (dissolve)
Director, GROUP TREASURER, 2001.09.24 - 2003.09.19
28 REGENCY DRIVE , WEST BYFLEET
KT14 6EN, SURREY
ANDREW DAVID GURNHAM (dissolve)
Director, GROUP STRATEGY DEVELOPMENT DIR, 2007.09.21 - 2008.01.14
THE FARMHOUSE FOSSEBRIDGE , CHELTENHAM
GL54 3JS, GLOUCESTERSHIRE
LEWIS HOWES (dissolve)
Director, BANKER, 1999.06.28 - 2000.09.06
3 WEBSTER CLOSE , WOKING
GU22 0LR, SURREY
RICHARD JAMES HUDSON (dissolve)
Director, HEAD OF CORPORATION FINANCE, 2006.09.26 - 2007.10.05
29 BURLAND ROAD , LONDON
SW11 6SA
ANTHONY GERALD JONES (dissolve)
Director, FINANCE DIRECTOR, 2001.09.24 - 2007.10.05
17B WARWICK AVENUE , LONDON
W9 2PS
STEVEN MARSHALL (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1996.03.14 - 1998.09.22
PENTON LAKE TEMPLE GARDENS , STAINES
TW18 3NQ, MIDDLESEX
MOHAMMED KAMARAL ZAMAN MOHAMDEE (dissolve)
Director, ACCOUNTANT, 1992.05.10 - 1993.03.05
7 TREVELYAN CRESCENT KENTON , HARROW
HA3 0RN, MIDDLESEX
JOHN MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.19 - 2008.01.14
24 BLENHEIM ROAD , BRISTOL
BS6 7JP, AVON
WAYNE ROGER MURRAY (dissolve)
Director, 1993.03.05 - 1995.03.31
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1993.03.05 - 1996.03.14
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
IAN RITCHIE (dissolve)
Director, CHARTERED SECRETARY, 1992.05.10 - 1993.03.05
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
MARK SIMPSON (dissolve)
Director, SOLICITOR, 2000.09.06 - 2001.09.24
LIBRARY FARM OXFORD ROAD GARSINGTON , OXFORD
OX44 9DA, OXFORDSHIRE
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1996.07.22 - 1998.09.22
6 SARSFELD ROAD , LONDON
SW12 8HN
GEORGE MARSDEN SMITH (dissolve)
Director, SOLICITOR, 1996.03.14 - 1996.07.12
71 BRODRICK ROAD , LONDON
SW17 7DX
ANDREW JOHN SPILLANE (dissolve)
Director, FINANCE DIRECTOR, 2007.10.01 - 2008.01.14
59 SEFTON STREET , LONDON
SW15 1NA
ANDREW JOHN SPILLANE (dissolve)
Director, ACCOUNTANT, 2006.11.06 - 2006.11.06
59 SEFTON STREET , LONDON
SW15 1NA
MARK LEE TAGLIAFERRI (dissolve)
Director, CORPORATE FINANCIER, 1998.09.22 - 2001.09.24
FLAT 2 105 CADOGAN GARDENS , LONDON
SW3 2RF
MICHAEL BRYAN TURNER-SAMUELS (dissolve)
Director, CORPORATE TREASURER, 1996.12.06 - 1998.09.22
22 CROMWELL ROAD , TEDDINGTON
TW11 9EN, MIDDLESEX
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT, 1995.03.31 - 1996.03.14
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1992.05.10 - 1993.03.05
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE

Companies near to THORN INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company THORN INTERNATIONAL 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: 2016.05.24. Reload the data