THORNE ISLAND LIMITED

Key Data

Status

Dissolved

Company No.

04006945

Incorporation date

29/05/2000

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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16/08/2011

Register inspection address has been changed

View PDF (1 pages)

02/08/2011

Appointment of Blakelaw Secretaries Limited as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2011-07-08

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

15/05/2011

Appointment of David Duggins as a director

View PDF (3 pages)

12/05/2011

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

05/05/2011

Resolutions

View PDF (1 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

08/06/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-05-30

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

07/06/2009

Registered office changed on 08/06/2009 from 90 fetter lane london EC4A 1PT

View PDF (1 pages)

07/06/2009

Location of debenture register

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08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/08/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

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30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/01/2008

Amended accounts made up to 2006-12-31

View PDF (5 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

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01/07/2007

Return made up to 30/05/07; no change of members

View PDF (6 pages)

16/07/2006

Return made up to 30/05/06; full list of members

View PDF (6 pages)

16/07/2006

Director's particulars changed

View PDF (0 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (6 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

25/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Return made up to 30/05/03; full list of members

View PDF (6 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (17 pages)

25/03/2002

Resolutions

View PDF (1 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

27/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

27/06/2001

Director's particulars changed

View PDF (0 pages)

27/06/2001

Director resigned

View PDF (1 pages)

29/05/2000

Incorporation

View PDF (21 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

Dormant

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
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/07/2011 - Present	310
Duggins, David	Director	19/04/2011 - Present	68
Davis, Andrew	Director	28/06/2001 - 19/04/2011	64
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/05/2000 - 06/07/2011	78
Hoare, Ashley John	Director	29/05/2000 - 21/06/2001	8

Persons with Significant Control

No PSC data available.

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Description

About THORNE ISLAND LIMITED

THORNE ISLAND LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG. There are currently 2 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 ISLAND LIMITED?

THORNE ISLAND LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 02/07/2012.

Where is THORNE ISLAND LIMITED located?

THORNE ISLAND LIMITED is registered at Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG.

What does THORNE ISLAND LIMITED do?

THORNE ISLAND LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THORNE ISLAND LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.