Charles Thurnam & Sons, Limited

Company Name	Charles Thurnam & Sons, Limited
Company Status	Dissolved
Company Number	00251360
Category	Private Limited Company
Incorporation Date	14 October 1930(93 years, 7 months ago)
Dissolution Date	21 December 2012 (11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Roger Alan Ridley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(62 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (closed 21 December 2012)
Role	Chairman
Correspondence Address	49 Beech Grove Stanwix Carlisle Cumbria CA3 9BG

Director Name	Christopher Graham Robinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1992(62 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (closed 21 December 2012)
Role	Chairman
Correspondence Address	Fernbank 4 Kingmoor Road Carlisle Cumbria CA3 9PY

Secretary Name	Patricia Williamson
Nationality	British
Status	Closed
Appointed	02 April 2007(76 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 December 2012)
Role	Company Director
Correspondence Address	1 Scaurbank Road Etterby Carlisle Cumbria CA3 9PH

Director Name	Peter Leslie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(62 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Sales Director
Correspondence Address	16 Levens Drive Carlisle Cumbria CA2 6JF

Secretary Name	Graham Richard Scourfield
Nationality	British
Status	Resigned
Appointed	09 November 1992(62 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	14 Brackenrigg Armathwaite Carlisle Cumbria CA4 9PX

Secretary Name	Christopher Graham Robinson
Nationality	British
Status	Resigned
Appointed	29 March 2004(73 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 April 2007)
Role	Managing Director
Correspondence Address	Fernbank 4 Kingmoor Road Carlisle Cumbria CA3 9PY

Location

Registered Address	Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£262,993
Cash	£10,950
Current Liabilities	£549,623

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 December 2012	Final Gazette dissolved following liquidation (1 page)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2012	Liquidators statement of receipts and payments to 6 September 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 6 September 2012 (5 pages)
21 September 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2012	Liquidators statement of receipts and payments to 6 September 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 6 September 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 7 June 2012 (5 pages)
15 June 2012	Liquidators statement of receipts and payments to 7 June 2012 (5 pages)
15 June 2012	Liquidators statement of receipts and payments to 7 June 2012 (5 pages)
15 June 2012	Liquidators' statement of receipts and payments to 7 June 2012 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 7 December 2011 (5 pages)
21 December 2011	Liquidators' statement of receipts and payments to 7 December 2011 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
21 December 2011	Liquidators statement of receipts and payments to 7 December 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
1 July 2011	Liquidators' statement of receipts and payments to 7 June 2011 (5 pages)
1 July 2011	Liquidators statement of receipts and payments to 7 June 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
18 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
18 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
19 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2010	Court order insolvency:replacement of liquidator (13 pages)
19 April 2010	Court order insolvency:replacement of liquidator (13 pages)
8 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
8 June 2009	Administrator's progress report to 30 May 2009 (18 pages)
8 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
8 June 2009	Administrator's progress report to 30 May 2009 (18 pages)
7 February 2009	Statement of affairs with form 2.14B (10 pages)
7 February 2009	Statement of affairs with form 2.14B (10 pages)
10 January 2009	Administrator's progress report to 29 November 2008 (12 pages)
10 January 2009	Administrator's progress report to 29 November 2008 (12 pages)
6 August 2008	Result of meeting of creditors (24 pages)
6 August 2008	Result of meeting of creditors (24 pages)
16 July 2008	Statement of administrator's proposal (19 pages)
16 July 2008	Statement of administrator's proposal (19 pages)
10 June 2008	Appointment of an administrator (1 page)
10 June 2008	Appointment of an administrator (1 page)
9 June 2008	Registered office changed on 09/06/2008 from the business centre kingstown broadway kingstown industrial estate carlisle cumbria CA30HA (1 page)
9 June 2008	Registered office changed on 09/06/2008 from the business centre kingstown broadway kingstown industrial estate carlisle cumbria CA30HA (1 page)
6 December 2007	Return made up to 09/11/07; change of members (7 pages)
6 December 2007	Return made up to 09/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	Secretary resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 26/32 lonsdale street, carlisle CA1 1DF (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 26/32 lonsdale street, carlisle CA1 1DF (1 page)
11 December 2006	Return made up to 09/11/06; full list of members (9 pages)
11 December 2006	Return made up to 09/11/06; full list of members (9 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 November 2005	Return made up to 09/11/05; full list of members (9 pages)
24 November 2005	Return made up to 09/11/05; full list of members (9 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 November 2004	Return made up to 09/11/04; full list of members (9 pages)
16 November 2004	Return made up to 09/11/04; full list of members (9 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 September 2004	Auditor's resignation (1 page)
1 September 2004	Auditor's resignation (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 09/11/03; full list of members (9 pages)
18 December 2003	Return made up to 09/11/03; full list of members (9 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
4 December 2002	Return made up to 09/11/02; full list of members (9 pages)
4 December 2002	Return made up to 09/11/02; full list of members (9 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
3 December 2001	Return made up to 09/11/01; full list of members (8 pages)
3 December 2001	Return made up to 09/11/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 December 2000	Return made up to 09/11/00; change of members (7 pages)
5 December 2000	Return made up to 09/11/00; change of members (7 pages)
7 December 1999	Return made up to 09/11/99; full list of members (6 pages)
7 December 1999	Return made up to 09/11/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 December 1998	Return made up to 09/11/98; no change of members (4 pages)
2 December 1998	Return made up to 09/11/98; no change of members (4 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 December 1997	Return made up to 09/11/97; full list of members (6 pages)
4 December 1997	Return made up to 09/11/97; full list of members (6 pages)
29 November 1996	Return made up to 09/11/96; no change of members (4 pages)
29 November 1996	Return made up to 09/11/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (20 pages)
8 November 1996	Full accounts made up to 31 March 1996 (20 pages)
11 January 1996	Full accounts made up to 31 March 1995 (23 pages)
11 January 1996	Full accounts made up to 31 March 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Charles Thurnam & Sons, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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