TH

THORNHILL HOLDINGS LIMITED

Dissolved

Company number 04108718

London, England · Incorporated 16 November 2000

12 Moorgate, London, EC2R 6DA, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

THORNHILL ACQUISITIONS LIMITED · 28 February 2001 – 22 December 2005

Previous registered addresses

16 Palace Street London SW1E 5BN · until 14 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

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

Officers

HH
HARVEY, Helena Marie
Secretary
5 January 2010
RA
ROSS, Andrew John Shirley
Director
5 January 2010
SC
SIMS, Carolyn
Director
5 January 2010
TJ
TURNBULL, Jeremy William John
Director
5 January 2010
FM
FITZHUGH, Michael Reginald Robert
Director · Resigned
23 September 2008
OR
ONSLOW, Richard James
Director · Resigned
23 September 2008
RN
RYDER, Nicholas Henry Dudley
Director · Resigned
23 September 2008
SA
SOWERBY, Andrew
Director · Resigned
21 November 2006
FT
FREEMAN, Timothy James Vaughn
Secretary · Resigned
25 July 2006
RA
REID, Alistair Garnet
Secretary · Resigned
19 September 2005
RA
REID, Alistair Garnet
Director · Resigned
19 September 2005
GC
GERAGHTY, Clement Delville Wood
Secretary · Resigned
19 October 2004
LG
LAKIN, Gillian Valerie
Director · Resigned
21 September 2004
CS
CROSS, Simon James
Secretary · Resigned
20 May 2003
AH
ASKARI, Hasan
Director · Resigned
22 April 2003
DA
DUDGEON, Alexander Stewart
Director · Resigned
21 January 2003
HP
HILLIER, Peter John
Director · Resigned
21 January 2003
HT
HALL, Timothy Julian Dalton
Director · Resigned
20 January 2003
BM
BARING, Mark Francis Robert, Lord
Director · Resigned
24 June 2002
KJ
KENT, John Christian William
Director · Resigned
13 December 2001
MA
MULVEY, Andrew John
Secretary · Resigned
15 June 2001
AE
ANSTEE, Eric Edward
Director · Resigned
15 June 2001
CJ
CAVE, James Andrew
Director · Resigned
15 June 2001
MA
MULVEY, Andrew John
Director · Resigned
15 June 2001
PF
PACKARD, Fred Arthur Rank
Director · Resigned
15 June 2001
WR
WALLIS, Russell
Director · Resigned
15 June 2001
DM
DAVIES, Mark Edward Trehearne
Director · Resigned
6 March 2001
ER
ELKINGTON, Robert John
Director · Resigned
6 March 2001
WM
WARR, Mark Robert
Secretary · Resigned
27 February 2001
MM
MURRAY, Martin Charles
Director · Resigned
27 February 2001
SJ
SIEFF, Jonathan Saul
Director · Resigned
27 February 2001
DJ
DEVERILL, Jonathan Charles
Director · Resigned
10 January 2001
JA
JOHNSON, Anfrew Charles
Director · Resigned
10 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

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
2 April 2013 View
Termination Director Company With Name Termination Date
Officers
19 December 2012 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
7 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Legacy
Capital
4 January 2012 View
Legacy
Insolvency
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Auditors Resignation Company
Auditors
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Capital Allotment Shares
Capital
17 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Resolution
Resolution
16 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Group
Accounts
30 March 2009 View
Legacy
Address
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
11 August 2007 View
Accounts With Accounts Type Group
Accounts
24 April 2007 View
Legacy
Mortgage
4 April 2007 View
Statement Of Affairs
Miscellaneous
9 March 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
18 October 2006 View
Memorandum Articles
Incorporation
11 October 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Group
Accounts
28 April 2006 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 December 2005 View
Memorandum Articles
Incorporation
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Court Order
Miscellaneous
2 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
29 May 2003 View
Statement Of Affairs
Miscellaneous
26 April 2003 View
Legacy
Capital
26 April 2003 View
Legacy
Capital
26 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Resolution
Resolution
8 February 2003 View
Resolution
Resolution
8 February 2003 View
Legacy
Capital
27 September 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Group
Accounts
10 September 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
29 November 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Capital
22 June 2001 View
Legacy
Accounts
22 June 2001 View
Legacy
Capital
22 June 2001 View
Resolution
Resolution
22 June 2001 View
Legacy
Address
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
6 March 2001 View
Certificate Change Of Name Company
Change Of Name
28 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Incorporation Company
Incorporation
16 November 2000 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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