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THORNTON KELLEY & CO,LIMITED

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

Company details

APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, WEST YORKS, LS1 2JT

THORNTON KELLEY & CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00673815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.31
dissolution date: 2008.12.17
last member list: 2006.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1711 - Prepare & spin cotton-type fibres

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2008
Form type: 4.68
Date: 2008.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.07
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, WARREN HOUSE, 71 SLIPPER LANE, MIRFIELD, WF14 0HG
Form type: 287
Date: 2007.03.03
£2.95
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WOUND UP VOLUNTARILY 19/02/07
Form type: RES13
Date: 2007.03.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
Form type: 225
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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£ IC 15200/9376, 31/07/02, £ SR [email protected]=5824
Form type: 169
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/95
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09

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Company directors and board members:

DAVID ANTHONY THORNTON (dissolve)
Secretary, DIRECTOR, 1995.11.15 - 2008.12.17
TRENCH HOUSE HIGHER COACH ROAD BAILDON , SHIPLEY
BD17 5SJ, WEST YORKSHIRE
DAVID ANTHONY THORNTON (dissolve)
Director, 1991.10.04 - 2008.12.17
TRENCH HOUSE HIGHER COACH ROAD BAILDON , SHIPLEY
BD17 5SJ, WEST YORKSHIRE
RICHARD JOSEPH THORNTON (dissolve)
Director, 1991.10.04 - 2008.12.17
ROSEBANK 79 TOWNGATE , MIRFIELD
WF14 9JG, WEST YORKSHIRE
WILLIAM PETER THORNTON (dissolve)
Director, 1997.09.03 - 2008.12.17
71 SLIPPER LANE , MIRFIELD
WF14 0HG, WEST YORKSHIRE
PETER AUSTIN THORNTON (dissolve)
Secretary, SOLICITOR, 1991.10.04 - 1995.11.15
CEDARWOODS UPPER HAGG ROAD THONGSBRIDGE , HUDDERSFIELD
WEST YORKSHIRE
BARRY HEPBURN (dissolve)
Director, CONSULTANT, 1995.08.16 - 2007.02.09
107 ST MARY'S FIELDS BALKERNE HEIGHTS , COLCHESTER
CO3 3DD, ESSEX
DOROTHY WILBY THORNTON (dissolve)
Director, HOUSEWIFE, 1991.10.04 - 2002.07.31
CEDARWOODS UPPER HAGG LANE THONGSBRIDGE , HUDDERSFIELDS
WEST YORKSHIRE
JOHN PAUL THORNTON (dissolve)
Director, BRITISH ARMY OFFICER, 2003.10.09 - 2007.02.09
ROSEBANK 79 TOWNGATE , MIRFIELD
WF14 9JG, WEST YORKSHIRE
PETER AUSTIN THORNTON (dissolve)
Director, SOLICITOR, 1991.10.04 - 2002.07.31
CEDARWOODS UPPER HAGG ROAD THONGSBRIDGE , HUDDERSFIELD
WEST YORKSHIRE
WILLIAM PETER THORNTON (dissolve)
Director, 1991.10.04 - 1996.08.29
19 WOODLANDS VIEW YORK ROAD , MIRFIELD
WF14 0AT, WEST YORKS

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Information about the Private Limited Company THORNTON KELLEY & CO,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: 2016.05.26. Reload the data