Thornton & Pearson (Holdings) Limited

Company Name	Thornton & Pearson (Holdings) Limited
Company Status	Dissolved
Company Number	02708367
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)
Dissolution Date	23 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Stuart Pearson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(1 week, 3 days after company formation)
Appointment Duration	11 years, 7 months (closed 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Director Name	Mr Neil Haigh
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 23 December 2003)
Role	Manager
Correspondence Address	2 Greenfield Avenue Guiseley Leeds West Yorkshire LS20 8HG

Secretary Name	Mr Neil Haigh
Nationality	British
Status	Closed
Appointed	01 March 1994(1 year, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 December 2003)
Role	Company Director
Correspondence Address	2 Greenfield Avenue Guiseley Leeds West Yorkshire LS20 8HG

Secretary Name	Mr Geoffrey Stuart Pearson
Nationality	British
Status	Closed
Appointed	08 March 1998(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT

Secretary Name	Mr Kevin Gamble
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	34 Kings Meadow Close Wetherby West Yorkshire LS22 7FU

Director Name	David Crosswaite
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2001)
Role	Sales Manager
Correspondence Address	2 Skirlaw Close Howden East Riding DN14 7BH

Director Name	Mr Kevin Gamble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 1993)
Role	Certified Accountant
Correspondence Address	34 Kings Meadow Close Wetherby West Yorkshire LS22 7FU

Director Name	Mr Barry Hubbard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1998)
Role	Production Director
Correspondence Address	16 Shelf Moor Shelf Halifax West Yorkshire HX3 7PW

Director Name	Mr David George Mills
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2001)
Role	Production Director
Correspondence Address	580 Leeds Road Idle Bradford West Yorkshire BD10 8JJ

Director Name	John Michael Pearson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	13 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2001)
Role	Driver
Correspondence Address	4 Kiln Court Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3GH

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	Baker Tilly Chartered Accountant Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£324,000
Net Worth	£527,686
Cash	£527
Current Liabilities	£60,995

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2003	Strike-off action suspended (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
8 May 2002	Director resigned (1 page)
12 October 2001	Return made up to 21/04/01; full list of members (9 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
8 August 2001	Accounting reference date extended from 31/05/01 to 30/11/01 (1 page)
3 January 2001	Full accounts made up to 31 May 2000 (15 pages)
20 June 2000	Return made up to 21/04/00; full list of members (9 pages)
4 April 2000	Full accounts made up to 31 May 1999 (17 pages)
6 January 2000	Auditor's resignation (1 page)
3 June 1999	Return made up to 21/04/99; no change of members 363(287) ‐ Registered office changed on 03/06/99 (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (16 pages)
18 May 1998	Return made up to 21/04/98; full list of members (8 pages)
18 March 1998	Full group accounts made up to 31 May 1997 (22 pages)
16 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Ad 25/02/98--------- Â£ si [email protected]=2500 Â£ ic 182500/185000 (2 pages)
3 March 1998	Declaration of assistance for shares acquisition (5 pages)
3 March 1998	Declaration of assistance for shares acquisition (5 pages)
3 March 1998	Declaration of assistance for shares acquisition (5 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 February 1998	Particulars of mortgage/charge (7 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Return made up to 21/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1997	Full group accounts made up to 31 May 1996 (22 pages)
26 April 1996	Return made up to 21/04/96; no change of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
24 March 1996	Full group accounts made up to 31 May 1995 (22 pages)
26 July 1995	Registered office changed on 26/07/95 from: openstead court north lane headingley leeds LS6 3HE (1 page)
1 May 1995	Return made up to 21/04/95; no change of members (6 pages)

Thornton & Pearson (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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