E.THORNTON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00362504

Incorporation date

24/07/1940

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1940)

08/03/2024

Final Gazette dissolved following liquidation

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08/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

14/12/2022

Liquidators' statement of receipts and payments to 2022-10-07

View PDF (32 pages)

01/07/2022

Satisfaction of charge 003625040010 in full

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14/12/2021

Liquidators' statement of receipts and payments to 2021-10-07

View PDF (31 pages)

19/11/2020

Notice to Registrar of Companies of Notice of disclaimer

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11/11/2020

Notice to Registrar of Companies of Notice of disclaimer

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26/10/2020

Registered office address changed from 54 Baldwin Street Bristol BS1 1QP to The Clock House High Street Wrington North Somerset BS40 5QA on 2020-10-26

View PDF (2 pages)

22/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2020

Resolutions

View PDF (1 pages)

22/10/2020

Statement of affairs

View PDF (12 pages)

25/06/2020

Accounts for a small company made up to 2019-09-30

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20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

31/10/2018

Cancellation of shares. Statement of capital on 2018-09-27

View PDF (6 pages)

31/10/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

12/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (13 pages)

18/12/2017

Cancellation of shares. Statement of capital on 2017-09-30

View PDF (4 pages)

18/12/2017

Purchase of own shares.

View PDF (3 pages)

12/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

12/01/2017

Cancellation of shares. Statement of capital on 2016-09-30

View PDF (4 pages)

07/12/2016

Resolutions

View PDF (2 pages)

30/11/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

13/05/2016

Purchase of own shares.

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (26 pages)

26/04/2016

Resolutions

View PDF (2 pages)

26/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2016

Cancellation of shares. Statement of capital on 2016-03-29

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (4 pages)

26/04/2016

Change of share class name or designation

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26/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

04/04/2016

Registration of charge 003625040010, created on 2016-03-29

View PDF (39 pages)

29/03/2016

Termination of appointment of John Richard Carter as a director on 2016-03-29

View PDF (1 pages)

29/03/2016

Termination of appointment of Carol Anne Wootton as a director on 2016-03-29

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29/03/2016

Appointment of Mrs Sarah Jane Kelley as a director on 2016-03-29

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29/03/2016

Appointment of Mr Lee Haydon Morse as a director on 2016-03-29

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13/02/2016

Satisfaction of charge 8 in full

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04/07/2015

Satisfaction of charge 6 in full

View PDF (9 pages)

04/07/2015

Satisfaction of charge 9 in full

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22/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

22/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

18/02/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

29/05/2013

Appointment of Mr John Richard Carter as a director

View PDF (2 pages)

01/05/2013

Resolutions

View PDF (19 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

25/03/2013

Amended accounts made up to 2012-09-30

View PDF (6 pages)

21/02/2013

Total exemption small company accounts made up to 2012-09-30

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19/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (3 pages)

24/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/09/2011

Resolutions

View PDF (17 pages)

15/09/2011

Statement of company's objects

View PDF (2 pages)

14/09/2011

Termination of appointment of Patrick Murphy as a director

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14/09/2011

Termination of appointment of Patrick Murphy as a secretary

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14/09/2011

Termination of appointment of John Carter as a director

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05/09/2011

Appointment of Mr John Richard Carter as a director

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

17/05/2011

Director's details changed for Patrick Joseph Edward Murphy on 2011-04-19

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28/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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29/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

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12/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

29/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

10/03/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

30/04/2008

Return made up to 19/04/08; full list of members

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02/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

07/06/2007

Return made up to 19/04/07; full list of members

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23/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

25/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

07/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

08/06/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

New director appointed

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19/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

24/12/2003

Director resigned

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26/04/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

23/12/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

17/04/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

21/09/2000

Resolutions

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21/09/2000

Resolutions

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21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

£ ic 50000/48500 29/07/00 £ sr 1500@1=1500

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26/04/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

13/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

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19/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/04/1999

Return made up to 19/04/99; full list of members

View PDF (8 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

05/10/1998

Ad 28/09/98--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

13/05/1998

Return made up to 19/04/98; full list of members

View PDF (8 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

20/05/1997

Return made up to 19/04/97; no change of members

View PDF (8 pages)

08/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

08/05/1997

Ad 23/04/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

£ nc 20000/50000 23/04/97

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26/04/1996

Return made up to 19/04/96; no change of members

View PDF (6 pages)

19/03/1996

Accounts for a small company made up to 1995-09-30

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14/03/1996

Resolutions

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24/04/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

24/03/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Full accounts made up to 1993-09-30

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09/05/1994

Return made up to 19/04/94; no change of members

View PDF (6 pages)

22/04/1994

Particulars of mortgage/charge

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30/03/1994

Particulars of mortgage/charge

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14/05/1993

Director resigned

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14/05/1993

Return made up to 19/04/93; full list of members

View PDF (7 pages)

07/04/1993

Particulars of mortgage/charge

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08/03/1993

Accounts for a medium company made up to 1992-09-30

View PDF (14 pages)

23/02/1993

Director resigned

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28/09/1992

Director's particulars changed

View PDF (2 pages)

01/05/1992

Return made up to 19/04/92; no change of members

View PDF (6 pages)

20/03/1992

Accounts for a medium company made up to 1991-09-30

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21/05/1991

Full accounts made up to 1990-09-30

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21/05/1991

Return made up to 19/04/91; no change of members

View PDF (8 pages)

22/04/1991

Declaration of satisfaction of mortgage/charge

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02/05/1990

Accounts for a medium company made up to 1989-09-30

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02/05/1990

Return made up to 19/04/90; full list of members

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13/06/1989

New director appointed

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24/05/1989

Accounts for a small company made up to 1988-09-30

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24/05/1989

Return made up to 02/05/89; full list of members

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20/05/1989

New secretary appointed

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29/06/1988

Accounts for a small company made up to 1987-09-30

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29/06/1988

Return made up to 13/05/88; full list of members

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26/11/1987

Particulars of mortgage/charge

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12/06/1987

Director's particulars changed

View PDF (2 pages)

12/06/1987

Accounts for a small company made up to 1986-09-30

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12/06/1987

Return made up to 13/05/87; full list of members

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13/10/1986

Accounts for a small company made up to 1985-09-30

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13/10/1986

Return made up to 29/04/86; full list of members

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18/07/1986

Particulars of mortgage/charge

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24/07/1940

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Small

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, John Richard	Director	05/09/2011 - 14/09/2011	14
Carter, John Richard	Director	23/04/2013 - 29/03/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.THORNTON & SON LIMITED

E.THORNTON & SON LIMITED is an(a) Dissolved company incorporated on 24/07/1940 with the registered office located at The Clock House, High Street, Wrington, North Somerset BS40 5QA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.THORNTON & SON LIMITED?

E.THORNTON & SON LIMITED is currently Dissolved. It was registered on 24/07/1940 and dissolved on 08/03/2024.

Where is E.THORNTON & SON LIMITED located?

E.THORNTON & SON LIMITED is registered at The Clock House, High Street, Wrington, North Somerset BS40 5QA.

What does E.THORNTON & SON LIMITED do?

E.THORNTON & SON LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for E.THORNTON & SON LIMITED?

The latest filing was on 08/03/2024: Final Gazette dissolved following liquidation.