Company NameThorncliffe Park Engineering Limited
Company StatusDissolved
Company Number03441903
CategoryPrivate Limited Company
Incorporation Date30 September 1997(26 years, 7 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 2862Manufacture of tools
SIC 25730Manufacture of tools

Directors

Director NameMr Martin Alexander Vernon
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 31 July 2001)
RoleEngineer
Correspondence Address12 South Road
Kimberworth
Rotherham
South Yorkshire
S61 1ET
Secretary NameDavid Vernon
NationalityBritish
StatusClosed
Appointed01 August 1999(1 year, 10 months after company formation)
Appointment Duration2 years (closed 31 July 2001)
RoleCompany Director
Correspondence Address12 South Road
Rotherham
South Yorkshire
S61 1ET
Secretary NameRachel Jane Walsh
NationalityBritish
StatusResigned
Appointed07 November 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 05 August 1999)
RoleCompany Director
Correspondence Address71 Great Park Road
Kimberworth
Rotherham
South Yorkshire
S61 3PN
Director NameGrosvenor Management Services Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address5 Crummock Close
Burnham
Berkshire
SL1 6EN
Secretary NameBlackmore Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 September 1997(same day as company formation)
Correspondence Address5 Crummock Close
Burnham
Berkshire
SL1 6EN

Location

Registered AddressRobert Jenkins Works(Seven Shop)
Wortley Road
Rotherham
South Yorkshire
S61 1LT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardRotherham West
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001First Gazette notice for compulsory strike-off (1 page)
4 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 1999New secretary appointed (2 pages)
8 September 1999Particulars of mortgage/charge (3 pages)
3 September 1999Registered office changed on 03/09/99 from: thorncliffe park estates chapeltown sheffield south yorkshire S35 2PH (1 page)
2 September 1999Secretary resigned (1 page)
4 November 1998Return made up to 30/09/98; full list of members (6 pages)
21 July 1998Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New secretary appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Registered office changed on 12/11/97 from: broadway house 21 the broadway maidenhead berkshire SL6 1DJ (1 page)
12 November 1997Secretary resigned (1 page)
30 September 1997Incorporation (9 pages)