| Company Name | Thorn Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664926 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Martin Morris Coole |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thorn House Feniton Honiton Devon EX14 3BD |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | Martin Morris-cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,714 |
| Cash | £5,983 |
| Current Liabilities | £1,719 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 26 January 2011 | Application to strike the company off the register (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 16 February 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 1ST floor 41 chalton street london NW1 1JD (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 1ST floor 41 chalton street london NW1 1JD (1 page) |
| 17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: york place warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: york place warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 28 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 22 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (5 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 18 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 18 February 2004 | Return made up to 12/02/04; full list of members (5 pages) |
| 2 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 2 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | Resolutions
|
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 February 2003 | Incorporation (13 pages) |
| 12 February 2003 | Incorporation (13 pages) |