Thorncrest Limited

Company Name	Thorncrest Limited
Company Status	Dissolved
Company Number	01796057
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 January 2000)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 25 January 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 January 2000)
Role	Accountant
Correspondence Address	16 Annfield Grove Stirling FK8 2BN Scotland

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	14 October 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	David Richard Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 05 October 1998)
Role	Finance Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountants
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999	First Gazette notice for voluntary strike-off (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	Application for striking-off (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Location of register of members (1 page)
2 December 1998	Return made up to 14/10/98; full list of members (13 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
27 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 November 1997	Return made up to 14/10/97; full list of members (9 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (7 pages)
24 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/10/97 (1 page)
24 November 1997	New director appointed (6 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 July 1997	Accounts for a dormant company made up to 29 September 1996 (2 pages)
29 October 1996	Return made up to 14/10/96; no change of members (7 pages)
2 March 1996	Accounts for a dormant company made up to 1 October 1995 (2 pages)
1 November 1995	Return made up to 14/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 (10 pages)
24 August 1995	Accounts for a dormant company made up to 2 October 1994 (1 page)
31 July 1990	Accounts for a dormant company made up to 1 October 1989 (1 page)
19 January 1988	Full accounts made up to 31 March 1987 (9 pages)

Thorncrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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