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THORNTONCREST VENTURES LIMITED

Dissolved

Company number 03130210

London · Incorporated 24 November 1995

Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH

Last updated on 20 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

THORNTONCREST VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 September 2010 having been incorporated on 24 November 1995. Its registered office is at Suite 23 Park Royal House, 23 Park Royal Road, London, NW10 7JH. Its principal activity is classified under SIC code 7487.

The sole director is CULMEAD LIMITED (appointed 30 October 2004). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 21 May 2009. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 14 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
30 October 2004
CL
CULMEAD LIMITED
Corporate Director
30 October 2004
ED
ELLAND DIRECTORS LIMITED
Corporate Director · Resigned
19 March 2004
MD
MILNER DIRECTORS LIMITED
Corporate Director · Resigned
19 March 2004
GM
GRAY, Michael Andrew
Director · Resigned
15 September 2003
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
1 May 2003
OM
OPENWAY MANAGEMENT LIMITED
Corporate Secretary · Resigned
2 July 2002
HS
HOGAN, Sean Lee
Director · Resigned
2 July 2002
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
30 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
30 April 1997
WA
WEIR, Angela Jane
Director · Resigned
30 November 1995
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 November 1995
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 November 1995
GM
GEORGE, Matthew Scott
Director · Resigned
24 November 1995
PJ
PARKER, Jonathan David
Director · Resigned
24 November 1995
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
24 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 September 2010 View
Gazette Notice Voluntary
Gazette
1 June 2010 View
Dissolution Application Strike Off Company
Dissolution
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Corporate Director Company With Change Date
Officers
24 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Annual Return
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2006 View
Legacy
Annual Return
26 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Accounts
7 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
6 November 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2001 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
1 September 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Annual Return
27 November 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Accounts
15 August 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
27 June 1997 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Resolution
Resolution
16 December 1996 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Capital
17 April 1996 View
Legacy
Accounts
17 April 1996 View
Legacy
Address
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Accounts
6 March 1996 View
Resolution
Resolution
2 March 1996 View
Legacy
Address
2 March 1996 View
Incorporation Company
Incorporation
24 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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