Company NameThornybolt (No 85)
Company StatusDissolved
Company Number04328663
CategoryPrivate Unlimited Company
Incorporation Date26 November 2001(22 years, 5 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Newton Maurice Jackson
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(4 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address17 Taptonville Road
Broomhill
Sheffield
South Yorkshire
S10 5BQ
Secretary NameIan Grieve Tinker
NationalityBritish
StatusClosed
Appointed15 November 2006(4 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameMr Nicholas Acomb
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Rectory Close
Merrow
Guildford
Surrey
GU4 7AR
Director NameMr Richard Alistair Baxter
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Farm
Churt Road Churt
Farnham
Surrey
GU10 2QT
Secretary NameMr Richard Alistair Baxter
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Farm
Churt Road Churt
Farnham
Surrey
GU10 2QT

Location

Registered AddressSaxon Road Works
Sheffield
South Yorkshire
S8 0YA
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
22 January 2008Application for striking-off (1 page)
18 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 November 2006Registered office changed on 23/11/06 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
23 November 2006Secretary resigned;director resigned (1 page)
23 November 2006New director appointed (1 page)
23 November 2006Director resigned (1 page)
23 November 2006New secretary appointed (1 page)
5 January 2006Return made up to 26/11/05; full list of members (8 pages)
4 January 2005Return made up to 26/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 December 2003Return made up to 26/11/03; full list of members (9 pages)
20 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2002Return made up to 26/11/02; full list of members (8 pages)
20 March 2002Resolutions
  • RES13 ‐ Share account cancelled 01/03/02
(1 page)
5 March 2002Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
5 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 March 2002Memorandum and Articles of Association (7 pages)