Company NameThornber Developments Limited
Company StatusDissolved
Company Number04302054
CategoryPrivate Limited Company
Incorporation Date10 October 2001(22 years, 5 months ago)
Dissolution Date6 March 2012 (12 years ago)
Previous NamePhonewand Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs June Adel Thornber
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean Hey House
Cragg Vale Mytholmroyd
Hebden Bridge
West Yorks
HX7 5RU
Director NameMr Ralph Edgar Thornber
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2001(2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean Hey House
Cragg Vale Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5RU
Secretary NameMrs June Adel Thornber
NationalityBritish
StatusClosed
Appointed24 October 2001(2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 06 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDean Hey House
Cragg Vale Mytholmroyd
Hebden Bridge
West Yorks
HX7 5RU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDean Hey House
Cragg Vale Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5RU
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishHebden Royd
WardLuddendenfoot
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
14 November 2011Application to strike the company off the register (3 pages)
14 November 2011Application to strike the company off the register (3 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 10
(7 pages)
15 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 10
(7 pages)
17 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009Director's details changed for Mrs June Adel Thornber on 10 October 2009 (2 pages)
28 October 2009Register(s) moved to registered inspection location (1 page)
28 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
28 October 2009Register inspection address has been changed (1 page)
28 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
28 October 2009Director's details changed for Mr Ralph Edgar Thornber on 10 October 2009 (2 pages)
28 October 2009Register inspection address has been changed (1 page)
28 October 2009Register(s) moved to registered inspection location (1 page)
28 October 2009Director's details changed for Mr Ralph Edgar Thornber on 10 October 2009 (2 pages)
28 October 2009Director's details changed for Mrs June Adel Thornber on 10 October 2009 (2 pages)
9 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 November 2008Return made up to 10/10/08; full list of members (4 pages)
11 November 2008Return made up to 10/10/08; full list of members (4 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007Return made up to 10/10/07; full list of members (3 pages)
22 October 2007Return made up to 10/10/07; full list of members (3 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 November 2006Return made up to 10/10/06; full list of members (3 pages)
22 November 2006Return made up to 10/10/06; full list of members (3 pages)
8 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005Return made up to 10/10/05; full list of members (3 pages)
14 October 2005Return made up to 10/10/05; full list of members (3 pages)
14 October 2005Location of debenture register (1 page)
14 October 2005Location of debenture register (1 page)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 October 2004Return made up to 10/10/04; full list of members (9 pages)
20 October 2004Return made up to 10/10/04; full list of members (9 pages)
12 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 December 2003Return made up to 10/10/03; full list of members (8 pages)
4 December 2003Return made up to 10/10/03; full list of members (8 pages)
22 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
22 July 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 June 2003Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
16 June 2003Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
6 November 2002Location of register of members (1 page)
6 November 2002Location of register of members (1 page)
4 November 2002Return made up to 10/10/02; full list of members (7 pages)
4 November 2002Return made up to 10/10/02; full list of members (7 pages)
19 December 2001Particulars of mortgage/charge (3 pages)
19 December 2001Particulars of mortgage/charge (3 pages)
3 December 2001Amending 882 iss 24/10/01 (2 pages)
3 December 2001Amending 882 iss 24/10/01 (2 pages)
9 November 2001New secretary appointed;new director appointed (2 pages)
9 November 2001Registered office changed on 09/11/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Secretary resigned (1 page)
9 November 2001New director appointed (2 pages)
9 November 2001Director resigned (1 page)
9 November 2001New secretary appointed;new director appointed (2 pages)
9 November 2001New director appointed (2 pages)
9 November 2001Secretary resigned (1 page)
7 November 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 November 2001Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
7 November 2001Ad 10/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
7 November 2001Ad 10/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
5 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 November 2001Memorandum and Articles of Association (16 pages)
2 November 2001Memorandum and Articles of Association (16 pages)
26 October 2001Company name changed phonewand LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001Company name changed phonewand LIMITED\certificate issued on 26/10/01 (2 pages)
10 October 2001Incorporation (13 pages)