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THORNE SECURE LIMITED

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

Company details

1 WINE STREET, BRISTOL, UNITED KINGDOM, BS1 2BB

THORNE SECURE LIMITED on the map

Company type: Private Limited Company
Company number: 00756982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.09
dissolution date: 2013.04.23
last member list: 2009.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company THORNE SECURE LIMITED was a Private Limited Company, registration number 00756982, established in United Kingdom on the 9. April 1963. The company was dissolved. The company was in business for 53 years and 8 months. The company used to be located at 1 WINE STREET, BRISTOL, UNITED KINGDOM, BS1 2BB. Business of the company THORNE SECURE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.04.23. The latest accounts are filed up to 2009.07.31. The latest annual return was filed up to 2009.12.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2009.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.30
documents available: 1

List of company documents:

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Find out more information about THORNE SECURE LIMITED. Our website makes it possible to view other available documents related to THORNE SECURE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.08
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALBERT THORNE / 30/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNE / 30/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNE / 30/12/2009
Form type: CH01
Date: 2010.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, 5-11 WEST STREET, OLD MARKET, BRISTOL, BS2 0DF
Form type: 287
Date: 2009.06.02
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEILA THORNE
Form type: 288b
Date: 2008.06.21
£2.95
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SECRETARY APPOINTED DAVID THORNE
Form type: 288a
Date: 2008.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93
Form type: 363(287)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/10/91
Form type: SRES01
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/91
Form type: ELRES
Date: 1991.10.28
Child documents:
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/91
Document type: ANNOTATION
Date: 1991.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P THORNE & SONS LIMITED, CERTIFICATE ISSUED ON 08/01/90
Form type: CERTNM
Date: 1990.01.05

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Company directors and board members:

DAVID THORNE (dissolve)
Secretary, 2008.06.17 - 2013.04.23
WHITEGATES 21 CLEVEDON ROAD FLAX BOURTON , BRISTOL
BS48 1NQ
ANDREW THORNE (dissolve)
Director, 1991.12.30 - 2013.04.23
10 ORCHARD ROAD BACKWELL , BRISTOL
BS48 3HP, AVON
DAVID THORNE (dissolve)
Director, 1991.12.30 - 2013.04.23
WHITEGATES 21 CLEVEDON ROAD FLAX BOURTON , BRISTOL
BS48 1NQ
TREVOR ALBERT THORNE (dissolve)
Director, 1991.12.30 - 2013.04.23
WHITEGATES 21 CLEVEDON ROAD FLAX BOURTON , BRISTOL
BS48 1NQ
SHEILA KATHLEEN THORNE (dissolve)
Secretary, 1991.12.30 - 2008.06.17
WHITEGATES 21 CLEVEDON ROAD FLAX BOURTON , BRISTOL
BS48 1NQ

Companies near to THORNE SECURE ltd.

Information about the Private Limited Company THORNE SECURE 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: 2016.06.02. Reload the data