Company NameThornybolt (No 233)
Company StatusDissolved
Company Number04591337
CategoryPrivate Unlimited Company
Incorporation Date15 November 2002(19 years, 7 months ago)
Dissolution Date20 January 2009 (13 years, 5 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 79 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(4 years after company formation)
Appointment Duration2 years, 2 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address17 Taptonville Road
Broomhill
Sheffield
South Yorkshire
S10 5BQ
Secretary NameIan Grieve Tinker
NationalityBritish
StatusClosed
Appointed15 November 2006(4 years after company formation)
Appointment Duration2 years, 2 months (closed 20 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Heather Lea Avenue
Dore
Sheffield
S17 3DL
Director NameNicholas Acomb
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Rectory Close
Merrow
Guildford
Surrey
GU4 7AR
Director NameMr Richard Alistair Baxter
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(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
Appointed15 November 2002(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 October

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
19 February 2008Voluntary strike-off action has been suspended (1 page)
22 January 2008Application for striking-off (1 page)
18 December 2006Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 November 2006Secretary resigned;director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Registered office changed on 23/11/06 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
23 November 2006New director appointed (1 page)
23 November 2006New secretary appointed (1 page)
15 December 2005Return made up to 15/11/05; full list of members (8 pages)
17 December 2004Return made up to 15/11/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
(8 pages)
27 November 2003Return made up to 15/11/03; full list of members (9 pages)
10 December 2002Resolutions
  • RES13 ‐ Share premium cancelled 02/12/02
(1 page)
6 December 2002Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
26 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 2002Memorandum and Articles of Association (7 pages)
25 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)