THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03691965

Incorporation date

04/01/1999

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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25/07/2010

Application to strike the company off the register

View PDF (3 pages)

08/07/2010

Registered office address changed from 105 Wigmore Street London W1U 1QY on 2010-07-09

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Jason Robert Marcus on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Anthony Marcus on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Steven Andrew Brown on 2009-10-08

View PDF (1 pages)

29/09/2009

Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE

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05/05/2009

Accounting reference date extended from 31/05/2009 to 30/11/2009

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

08/02/2009

Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX

View PDF (1 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

09/06/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

30/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX

View PDF (1 pages)

11/11/2007

Full accounts made up to 2006-05-31

View PDF (13 pages)

07/02/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

19/07/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Accounting reference date extended from 30/11/04 to 31/05/05

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (4 pages)

20/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

13/02/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

18/02/2004

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

View PDF (8 pages)

18/02/2004

New director appointed

View PDF (3 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Return made up to 04/01/03; full list of members; amend

View PDF (8 pages)

20/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

20/01/2003

Director's particulars changed

View PDF (0 pages)

11/11/2002

Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

17/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

08/03/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

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

View PDF (7 pages)

29/11/2000

Full accounts made up to 1999-11-30

View PDF (22 pages)

05/03/2000

New secretary appointed

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (3 pages)

12/03/1999

New director appointed

View PDF (3 pages)

12/03/1999

New director appointed

View PDF (3 pages)

12/03/1999

New director appointed

View PDF (3 pages)

11/03/1999

Resolutions

View PDF (0 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (11 pages)

11/03/1999

Ad 02/03/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/03/1999

£ nc 100/102 02/03/99

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Memorandum and Articles of Association

View PDF (16 pages)

25/02/1999

Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

25/02/1999

Accounting reference date shortened from 31/01/00 to 30/11/99

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (24 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Full

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Pettit, Andrew John	Director	18/02/1999 - 29/01/2004	426
Porter, Barry	Director	14/07/2004 - 30/11/2005	113
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 18/02/1999	1588
Lee, Wilson Yao Chang	Director	18/02/1999 - 14/07/2004	18
Lawrie, Ronald Rozmus	Director	29/01/2004 - 30/11/2005	35

Persons with Significant Control

No PSC data available.

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Description

About THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED

THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at C/O BRIAN SIMPSON, BEGBIES TRAYNOR, 32 Cornhill, London, London EC3V 3BT. 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 THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 15/11/2010.

Where is THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED located?

THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED is registered at C/O BRIAN SIMPSON, BEGBIES TRAYNOR, 32 Cornhill, London, London EC3V 3BT.

What does THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED do?

THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.