Thornbridgegone Limited

Company Name	Thornbridgegone Limited
Company Status	Dissolved
Company Number	00546952
Category	Private Limited Company
Incorporation Date	31 March 1955(69 years, 1 month ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Thornbridge Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(36 years, 2 months after company formation)
Appointment Duration	23 years (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(41 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 01 July 2014)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(54 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 01 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Closed
Appointed	01 June 2013(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 July 2014)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 2 months after company formation)
Appointment Duration	14 years (resigned 30 June 2005)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 2 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	08 June 1991(36 years, 2 months after company formation)
Appointment Duration	21 years, 12 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Roger Brady
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(38 years after company formation)
Appointment Duration	11 years, 5 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	Pinewood Lodge Gold Hill, Tansley Matlock Derbyshire DE4 5FG

Director Name	Jonathan Hamer Boot
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(41 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 December 2009)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Timothy Michael Washer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(41 years, 1 month after company formation)
Appointment Duration	15 years (resigned 24 May 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

100 at £1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£450,000
Gross Profit	£432,839
Net Worth	£327,097
Cash	£1,034
Current Liabilities	£116,967

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	Application to strike the company off the register (3 pages)
7 March 2014	Application to strike the company off the register (3 pages)
2 August 2013	Company name changed thornbridge developments LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Company name changed thornbridge developments LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 100 (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 100 (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-06-10 GBP 100 (4 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of Timothy Washer as a director (1 page)
1 June 2011	Termination of appointment of Timothy Washer as a director (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Full accounts made up to 31 December 2010 (18 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
8 January 2010	Termination of appointment of Jonathan Boot as a director (1 page)
8 January 2010	Termination of appointment of Jonathan Boot as a director (1 page)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Timothy Michael Washer on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Hamer Boot on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (5 pages)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Full accounts made up to 31 December 2008 (16 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
9 June 2008	Return made up to 08/06/08; full list of members (5 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
15 June 2007	Return made up to 08/06/07; full list of members (3 pages)
15 June 2007	Return made up to 08/06/07; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
8 June 2006	Registered office changed on 08/06/06 from: banner cross hall sheffield S11 9PD (1 page)
8 June 2006	Registered office changed on 08/06/06 from: banner cross hall sheffield S11 9PD (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Location of register of members (1 page)
8 June 2006	Return made up to 08/06/06; full list of members (3 pages)
8 June 2006	Return made up to 08/06/06; full list of members (3 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
15 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
21 June 2004	Return made up to 08/06/04; full list of members (9 pages)
21 June 2004	Return made up to 08/06/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
13 June 2003	Return made up to 08/06/03; full list of members (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
22 May 2003	Full accounts made up to 31 December 2002 (13 pages)
16 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 August 2001	Full accounts made up to 31 December 2000 (12 pages)
5 June 2001	Return made up to 08/06/01; full list of members (8 pages)
5 June 2001	Return made up to 08/06/01; full list of members (8 pages)
16 June 2000	Return made up to 08/06/00; full list of members (8 pages)
16 June 2000	Return made up to 08/06/00; full list of members (8 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	Director's particulars changed (1 page)
19 October 1999	Director's particulars changed (1 page)
29 June 1999	Return made up to 08/06/99; full list of members (9 pages)
29 June 1999	Return made up to 08/06/99; full list of members (9 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Full accounts made up to 31 December 1998 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Return made up to 08/06/98; full list of members (9 pages)
19 June 1998	Return made up to 08/06/98; full list of members (9 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1997	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Return made up to 08/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
26 June 1995	Full accounts made up to 31 December 1994 (13 pages)
26 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)

Thornbridgegone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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