THORN INTERNATIONAL HOLDINGS LIMITED

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THORN INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00636210

Incorporation date

01/09/1959

Size

Full

Contacts

Registered address

Registered address

1-3 Snow Hill, London, EC1A 2DHCopy
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Latest events (Record since 01/10/1986)
dot icon14/03/2010
Final Gazette dissolved following liquidation
dot icon14/12/2009
Return of final meeting in a members' voluntary winding up
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-12-01
dot icon10/08/2009
Liquidators' statement of receipts and payments to 2009-07-08
dot icon06/02/2009
Liquidators' statement of receipts and payments to 2009-01-08
dot icon09/04/2008
Appointment Terminated Secretary roger walter
dot icon18/02/2008
Director resigned
dot icon18/02/2008
Director resigned
dot icon06/02/2008
Director resigned
dot icon22/01/2008
Registered office changed on 22/01/08 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
dot icon16/01/2008
Appointment of a voluntary liquidator
dot icon16/01/2008
Declaration of solvency
dot icon16/01/2008
Resolutions
dot icon10/01/2008
Declaration of satisfaction of mortgage/charge
dot icon10/01/2008
Declaration of satisfaction of mortgage/charge
dot icon29/12/2007
Full accounts made up to 2007-03-31
dot icon11/12/2007
Director's particulars changed
dot icon10/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon04/10/2007
New director appointed
dot icon27/09/2007
Full accounts made up to 2006-03-31
dot icon25/09/2007
New director appointed
dot icon06/06/2007
Return made up to 10/05/07; no change of members
dot icon06/06/2007
Director's particulars changed
dot icon14/12/2006
Director resigned
dot icon13/12/2006
Director resigned
dot icon27/11/2006
New director appointed
dot icon23/11/2006
Director's particulars changed
dot icon09/10/2006
New director appointed
dot icon03/10/2006
Director resigned
dot icon01/06/2006
Return made up to 10/05/06; full list of members
dot icon09/05/2006
Full accounts made up to 2005-03-31
dot icon16/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon01/06/2005
Return made up to 10/05/05; full list of members
dot icon03/03/2005
Full accounts made up to 2004-03-31
dot icon26/05/2004
Return made up to 10/05/04; full list of members
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon29/09/2003
New director appointed
dot icon29/09/2003
Secretary resigned
dot icon29/09/2003
Director resigned
dot icon29/09/2003
New secretary appointed
dot icon03/06/2003
Return made up to 10/05/03; full list of members
dot icon31/12/2002
Full accounts made up to 2002-03-31
dot icon29/05/2002
Location of debenture register address changed
dot icon29/05/2002
Return made up to 10/05/02; full list of members
dot icon29/05/2002
Director's particulars changed
dot icon30/01/2002
Full accounts made up to 2001-03-31
dot icon09/10/2001
Director's particulars changed
dot icon08/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon08/10/2001
Director resigned
dot icon08/10/2001
Director resigned
dot icon08/10/2001
Director resigned
dot icon05/10/2001
Secretary resigned
dot icon05/10/2001
Location of register of members
dot icon05/10/2001
New secretary appointed
dot icon24/05/2001
Return made up to 10/05/01; full list of members
dot icon07/03/2001
Auditor's resignation
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon14/09/2000
New director appointed
dot icon12/09/2000
Director resigned
dot icon23/05/2000
Return made up to 10/05/00; full list of members
dot icon29/03/2000
Declaration of satisfaction of mortgage/charge
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon09/12/1999
Resolutions
dot icon06/07/1999
New director appointed
dot icon06/07/1999
Director resigned
dot icon16/06/1999
Return made up to 10/05/99; full list of members
dot icon01/06/1999
Director's particulars changed
dot icon14/12/1998
Particulars of mortgage/charge
dot icon11/12/1998
Declaration of assistance for shares acquisition
dot icon18/11/1998
Secretary resigned
dot icon18/11/1998
New secretary appointed
dot icon03/11/1998
Registered office changed on 03/11/98 from: thorn house 124 bridge road chertsey surrey KT16 8LZ
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon05/10/1998
New director appointed
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon18/09/1998
Full accounts made up to 1998-03-31
dot icon27/07/1998
Director's particulars changed
dot icon15/05/1998
Return made up to 08/05/98; no change of members
dot icon22/01/1998
Full accounts made up to 1997-03-31
dot icon22/09/1997
New secretary appointed
dot icon04/09/1997
Secretary resigned
dot icon12/06/1997
Return made up to 10/05/97; no change of members
dot icon28/02/1997
Full accounts made up to 1996-03-31
dot icon13/02/1997
Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY
dot icon16/12/1996
New director appointed
dot icon26/07/1996
New director appointed
dot icon19/07/1996
Resolutions
dot icon19/07/1996
Declaration of assistance for shares acquisition
dot icon19/07/1996
Memorandum and Articles of Association
dot icon19/07/1996
Resolutions
dot icon18/07/1996
Director resigned
dot icon08/06/1996
Return made up to 10/05/96; full list of members
dot icon12/04/1996
Nc dec already adjusted 04/04/96
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Nc inc already adjusted 07/02/96
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Nc inc already adjusted 07/02/96
dot icon12/04/1996
Miscellaneous
dot icon12/04/1996
Resolutions
dot icon12/04/1996
Resolutions
dot icon09/04/1996
Declaration of assistance for shares acquisition
dot icon03/04/1996
Resolutions
dot icon03/04/1996
Resolutions
dot icon29/03/1996
New director appointed
dot icon26/03/1996
Director resigned
dot icon26/03/1996
Director resigned
dot icon26/03/1996
Secretary resigned
dot icon26/03/1996
New director appointed
dot icon26/03/1996
Director resigned
dot icon26/03/1996
New director appointed
dot icon26/03/1996
Registered office changed on 26/03/96 from: baird house, arlington business park, theale, reading, berks. RG7 4SA.
dot icon26/03/1996
New secretary appointed
dot icon05/03/1996
Resolutions
dot icon01/03/1996
Director's particulars changed
dot icon19/02/1996
£ nc 75000/100025000 07/02/96
dot icon19/02/1996
Resolutions
dot icon19/02/1996
Memorandum and Articles of Association
dot icon19/02/1996
Resolutions
dot icon16/02/1996
Certificate of change of name
dot icon01/02/1996
Full accounts made up to 1995-03-31
dot icon18/05/1995
Return made up to 10/05/95; full list of members
dot icon18/04/1995
New director appointed
dot icon18/04/1995
Director resigned;new director appointed
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Secretary's particulars changed
dot icon20/05/1994
Return made up to 10/05/94; full list of members
dot icon18/01/1994
Full accounts made up to 1993-03-31
dot icon13/05/1993
Return made up to 10/05/93; full list of members
dot icon10/05/1993
Location of register of members (non legible)
dot icon18/03/1993
Secretary resigned;new secretary appointed
dot icon18/03/1993
New director appointed
dot icon18/03/1993
New director appointed
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon18/03/1993
Director resigned
dot icon23/02/1993
Registered office changed on 23/02/93 from: 4, tenterden street, london. W1A 2AY.
dot icon10/11/1992
Full accounts made up to 1992-03-31
dot icon17/09/1992
Registered office changed on 17/09/92 from: the park centre arlington business park theale reading berkshire RG7 4SA
dot icon15/06/1992
Return made up to 10/05/92; full list of members
dot icon11/03/1992
New director appointed
dot icon11/03/1992
New director appointed
dot icon04/12/1991
Resolutions
dot icon04/12/1991
Resolutions
dot icon04/12/1991
Resolutions
dot icon24/09/1991
Accounts made up to 1991-03-31
dot icon16/06/1991
Director resigned
dot icon14/06/1991
Director resigned
dot icon12/06/1991
New director appointed
dot icon06/06/1991
New director appointed
dot icon06/06/1991
Secretary resigned;new secretary appointed
dot icon29/05/1991
Return made up to 10/05/91; full list of members
dot icon24/05/1991
Resolutions
dot icon07/05/1991
Full accounts made up to 1990-03-31
dot icon21/01/1991
Return made up to 07/12/90; full list of members
dot icon04/12/1990
Location of register of members (non legible)
dot icon04/12/1990
Location of register of directors' interests
dot icon05/10/1990
New secretary appointed
dot icon05/10/1990
Secretary resigned
dot icon05/04/1990
Registered office changed on 05/04/90 from: riley house riley road marlow buckinghamshire SL7 2PH
dot icon22/02/1990
Full accounts made up to 1989-03-31
dot icon29/01/1990
Director resigned
dot icon29/01/1990
New director appointed
dot icon24/01/1990
Declaration of satisfaction of mortgage/charge
dot icon24/01/1990
Declaration of satisfaction of mortgage/charge
dot icon24/01/1990
Declaration of satisfaction of mortgage/charge
dot icon20/01/1990
Return made up to 15/12/89; full list of members
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon06/03/1989
Declaration of satisfaction of mortgage/charge
dot icon08/02/1989
Return made up to 30/12/88; full list of members
dot icon05/02/1989
Full accounts made up to 1988-03-31
dot icon06/12/1988
Auditor's resignation
dot icon07/04/1988
Auditor's resignation
dot icon17/03/1988
Accounting reference date extended from 31/01 to 31/03
dot icon25/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/02/1988
Registered office changed on 25/02/88 from: 22/26 dickson road blackpool
dot icon19/11/1987
Resolutions
dot icon06/08/1987
Full accounts made up to 1987-01-31
dot icon06/08/1987
Return made up to 13/07/87; full list of members
dot icon11/06/1987
Particulars of mortgage/charge
dot icon18/05/1987
Particulars of mortgage/charge
dot icon07/05/1987
Full accounts made up to 1986-01-31
dot icon07/05/1987
Return made up to 12/12/86; full list of members
dot icon17/03/1987
Particulars of mortgage/charge
dot icon01/10/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2008
dot iconLast accounts made up to
31/03/2007View PDF

Confirmation

dot iconLast statement dated
31/03/2007
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Financial Ratios

THORN INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

THORN INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THORN INTERNATIONAL HOLDINGS LIMITED

THORN INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/09/1959 with the registered office located at 1-3 Snow Hill, London, EC1A 2DH. 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 THORN INTERNATIONAL HOLDINGS LIMITED?

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THORN INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 01/09/1959 and dissolved on 14/03/2010.

Where is THORN INTERNATIONAL HOLDINGS LIMITED located?

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THORN INTERNATIONAL HOLDINGS LIMITED is registered at 1-3 Snow Hill, London, EC1A 2DH.

What does THORN INTERNATIONAL HOLDINGS LIMITED do?

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THORN INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THORN INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.