Thornton Kelley & Co,Limited

Company Name	Thornton Kelley & Co,Limited
Company Status	Dissolved
Company Number	00673815
Category	Private Limited Company
Incorporation Date	31 October 1960(63 years, 6 months ago)
Dissolution Date	17 December 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr David Anthony Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Trench House Higher Coach Road Baildon Shipley West Yorkshire BD17 5SJ

Director Name	Richard Joseph Thornton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 17 December 2008)
Role	Company Director
Correspondence Address	Rosebank 79 Towngate Mirfield West Yorkshire WF14 9JG

Secretary Name	Mr David Anthony Thornton
Nationality	British
Status	Closed
Appointed	15 November 1995(35 years after company formation)
Appointment Duration	13 years, 1 month (closed 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Trench House Higher Coach Road Baildon Shipley West Yorkshire BD17 5SJ

Director Name	Mr William Peter Thornton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1997(36 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Slipper Lane Mirfield West Yorkshire WF14 0HG

Director Name	Mrs Dorothy Wilby Thornton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2002)
Role	Housewife
Correspondence Address	Cedarwoods Upper Hagg Lane Thongsbridge Huddersfields West Yorkshire

Director Name	Peter Austin Thornton
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2002)
Role	Solicitor
Correspondence Address	Cedarwoods Upper Hagg Road Thongsbridge Huddersfield West Yorkshire

Director Name	William Peter Thornton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	19 Woodlands View York Road Mirfield West Yorks WF14 0AT

Secretary Name	Peter Austin Thornton
Nationality	British
Status	Resigned
Appointed	04 October 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 1995)
Role	Solicitor
Correspondence Address	Cedarwoods Upper Hagg Road Thongsbridge Huddersfield West Yorkshire

Director Name	Mr Barry Hepburn
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(34 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 February 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	107 St Mary's Fields Balkerne Heights Colchester Essex CO3 3DD

Director Name	Lt Col John Paul Thornton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(42 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2007)
Role	British Army Officer
Correspondence Address	Rosebank 79 Towngate Mirfield West Yorkshire WF14 9JG

Location

Registered Address	Apsley House 78 Wellington Street Leeds West Yorks LS1 2JT
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	£818,266
Cash	£588,308
Current Liabilities	£32,256

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2008	Liquidators statement of receipts and payments to 18 February 2008 (5 pages)
17 September 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
17 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2007	Resolutions RES13 ‐ Wound up voluntarily 19/02/07 (1 page)
3 March 2007	Registered office changed on 03/03/07 from: warren house 71 slipper lane mirfield WF14 0HG (1 page)
28 February 2007	Appointment of a voluntary liquidator (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
19 February 2007	Declaration of solvency (3 pages)
28 December 2006	Return made up to 04/10/06; full list of members 363(287) ‐ Registered office changed on 28/12/06 (9 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 March 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 October 2005	Return made up to 04/10/05; full list of members (4 pages)
20 October 2005	Director's particulars changed (1 page)
11 March 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 November 2003	New director appointed (1 page)
3 November 2003	Return made up to 04/10/03; full list of members (9 pages)
4 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 November 2002	Return made up to 04/10/02; full list of members (10 pages)
17 August 2002	Â£ ic 15200/9376 31/07/02 Â£ sr 5824@1=5824 (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 August 2002	Director resigned (1 page)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2002	Memorandum and Articles of Association (11 pages)
14 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 November 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 November 2000	Return made up to 04/10/00; full list of members (10 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
7 October 1999	Return made up to 04/10/99; full list of members (10 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
9 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Return made up to 04/10/97; no change of members (6 pages)
25 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 1996	Secretary resigned (1 page)
11 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 November 1995	Return made up to 04/10/95; no change of members 363(287) ‐ Registered office changed on 14/11/95 (6 pages)
6 September 1995	New director appointed (2 pages)
18 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Thornton Kelley & Co,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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