THORNE CONTROL SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04979228

Incorporation date

27/11/2003

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2003)

17/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (12 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (13 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (12 pages)

07/07/2011

Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 2011-07-08

View PDF (3 pages)

28/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

13/03/2011

Termination of appointment of Joelle Thorne as a secretary

View PDF (1 pages)

13/03/2011

Appointment of Dr Ray John Backler as a secretary

View PDF (1 pages)

01/03/2011

Statement of capital on 2011-02-25

View PDF (5 pages)

01/03/2011

Resolutions

View PDF (1 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/05/2010

Certificate of change of name

View PDF (2 pages)

20/05/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Registered office address changed from 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA on 2010-05-13

View PDF (2 pages)

25/04/2010

Auditor's resignation

View PDF (1 pages)

20/04/2010

Termination of appointment of Andrew Wills as a secretary

View PDF (2 pages)

20/04/2010

Termination of appointment of Andrew Wills as a director

View PDF (2 pages)

20/04/2010

Appointment of Joelle Thorne as a secretary

View PDF (3 pages)

20/04/2010

Appointment of Joelle Thorne as a director

View PDF (3 pages)

20/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2010

Change of share class name or designation

View PDF (2 pages)

20/04/2010

Resolutions

View PDF (17 pages)

09/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Ian Geoffrey Thorne on 2009-11-28

View PDF (2 pages)

09/12/2009

Director's details changed for Andrew Wills on 2009-11-28

View PDF (2 pages)

08/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

24/06/2009

Appointment terminated director john wills

View PDF (1 pages)

15/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

12/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

19/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/12/2006

Return made up to 28/11/06; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 28/11/05; full list of members

View PDF (3 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

16/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Ad 28/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

27/11/2003

Incorporation

View PDF (16 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
JPCORS LIMITED	Nominee Secretary	27/11/2003 - 27/11/2003	5391
JPCORD LIMITED	Nominee Director	27/11/2003 - 27/11/2003	5355
Mr Andrew John Lawrence Wills	Director	27/11/2003 - 15/04/2010	15
Backler, Ray John, Dr	Secretary	13/03/2011 - Present	-
Wills, Andrew John Lawrence	Secretary	27/11/2003 - 15/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About THORNE CONTROL SYSTEMS LTD

THORNE CONTROL SYSTEMS LTD is an(a) Dissolved company incorporated on 27/11/2003 with the registered office located at Bank Chambers, 1 Central Avenue, Sittingbourne ME10 4AE. There are currently 3 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 THORNE CONTROL SYSTEMS LTD?

THORNE CONTROL SYSTEMS LTD is currently Dissolved. It was registered on 27/11/2003 and dissolved on 17/06/2015.

Where is THORNE CONTROL SYSTEMS LTD located?

THORNE CONTROL SYSTEMS LTD is registered at Bank Chambers, 1 Central Avenue, Sittingbourne ME10 4AE.

What does THORNE CONTROL SYSTEMS LTD do?

THORNE CONTROL SYSTEMS LTD operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for THORNE CONTROL SYSTEMS LTD?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.