THORNETT MECHANICAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

03875109

Incorporation date

10/11/1999

Size

Dormant

Classification

Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1999)

21/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/03/2011

Return of final meeting in a creditors' voluntary winding up

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27/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (6 pages)

08/03/2010

Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV34 5JG on 2010-03-09

View PDF (2 pages)

07/01/2010

Statement of affairs with form 4.19

View PDF (11 pages)

04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (1 pages)

10/11/2008

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

View PDF (4 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/12/2007

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

View PDF (2 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

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

View PDF (2 pages)

22/02/2007

Registered office changed on 23/02/07 from: 4 florin close westwood heath coventry CV4 8GW

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/06/2006

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

View PDF (8 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/04/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/03/2005

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

View PDF (8 pages)

06/03/2005

Secretary's particulars changed;director's particulars changed

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06/03/2005

Registered office changed on 07/03/05

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01/12/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/12/2003

Return made up to 11/11/03; full list of members

View PDF (8 pages)

23/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (1 pages)

10/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

17/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

10/03/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

02/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

11/07/2001

Accounts made up to 2000-11-30

View PDF (2 pages)

28/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	10/11/1999 - 10/11/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	10/11/1999 - 10/11/1999	4782
Thornett, Simone Patricia	Secretary	10/11/1999 - Present	-
Thornett, Wayne Vincent	Director	10/11/1999 - Present	2
Thornett, Simone Patricia	Director	10/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THORNETT MECHANICAL SERVICES LTD

THORNETT MECHANICAL SERVICES LTD is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at 49 Duke Street, Darlington, Co Durham DL3 7SD. 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 THORNETT MECHANICAL SERVICES LTD?

THORNETT MECHANICAL SERVICES LTD is currently Dissolved. It was registered on 10/11/1999 and dissolved on 21/06/2011.

Where is THORNETT MECHANICAL SERVICES LTD located?

THORNETT MECHANICAL SERVICES LTD is registered at 49 Duke Street, Darlington, Co Durham DL3 7SD.

What does THORNETT MECHANICAL SERVICES LTD do?

THORNETT MECHANICAL SERVICES LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (29.23 - SIC 2003) sector.

What is the latest filing for THORNETT MECHANICAL SERVICES LTD?

The latest filing was on 21/06/2011: Final Gazette dissolved following liquidation.