TF

THORNFIELD FELTHAM DEVELOPMENTS LIMITED

Dissolved

Company number 04999686

London, United Kingdom · Incorporated 18 December 2003

32 Cornhill, London, EC3V 3BT, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

DWSCO 2489 LIMITED · 18 December 2003 – 16 February 2004

Company overview

THORNFIELD FELTHAM DEVELOPMENTS LIMITED was a private limited company incorporated on 18 December 2003 and registered in England and Wales and dissolved on 17 April 2013. It changed its name from DWSCO 2489 LIMITED on 18 December 2003. Its registered office is at 32 Cornhill, London, EC3V 3BT, United Kingdom. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: CHENERY, Richard James (appointed 12 January 2010) and FERGUSON, Nicholas Hugh (appointed 12 January 2010). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 November 2008, were filed on 9 March 2010. Companies House holds 54 filings for this company, most recently a gazette filing on 17 April 2013.

Compliance

Annual accounts Up to date
Last filed
30 November 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2008

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

Officers

CR
CHENERY, Richard James
Director
12 January 2010
FN
FERGUSON, Nicholas Hugh
Director
12 January 2010
GD
GATELEY, Donald Kenneth
Director · Resigned
1 June 2006
LR
LAWRIE, Ronald Rozmus
Director · Resigned
25 February 2004
AB
ANDERSON, Bruce Smith
Director · Resigned
25 February 2004
BS
BROWN, Steven Andrew
Secretary · Resigned
25 February 2004
MJ
MARCUS, Jason Robert
Director · Resigned
25 February 2004
MA
MARCUS, Anthony
Director · Resigned
25 February 2004
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 April 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2011 View
Legacy
Mortgage
14 July 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
6 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Address
11 December 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Annual Return
19 January 2005 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Accounts
16 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Address
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Memorandum Articles
Incorporation
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Certificate Change Of Name Company
Change Of Name
16 February 2004 View
Incorporation Company
Incorporation
18 December 2003 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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