Thornton And Pearson Limited

Company Name	Thornton And Pearson Limited
Director	John Haigh
Company Status	Dissolved
Company Number	04143282
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Previous Name	Swanbind Limited

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Director Name	John Haigh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2001(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Secretary Name	Evelyn Haigh
Nationality	British
Status	Current
Appointed	12 June 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Green Lane Wyke Bradford West Yorkshire BD12 8LE

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Jean Goodyear
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	139 Smith House Lane Lightcliffe Halifax HX3 8XA

Registered Address	Bkr Haines Watts First Floor Park House, Park Square West Leeds West Yorkshire LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts Category	No Accounts Filed
Accounts Year End	30 April

14 July 2004	Dissolved (1 page)
19 April 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2004	Liquidators statement of receipts and payments (10 pages)
14 April 2004	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 March 2004	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Liquidators statement of receipts and payments (5 pages)
20 August 2002	Statement of affairs (9 pages)
20 August 2002	Appointment of a voluntary liquidator (1 page)
20 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 287 manningham lane bradford west yorkshire BD8 7NB (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
12 February 2002	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
12 February 2002	Return made up to 18/01/02; full list of members (6 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
12 February 2001	Company name changed swanbind LIMITED\certificate issued on 12/02/01 (2 pages)
18 January 2001	Incorporation (14 pages)

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