THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

04064754

Incorporation date

04/09/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (3 pages)

08/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Allan Frederick Macneil on 2010-08-31

View PDF (2 pages)

14/09/2010

Director's details changed for Duncan Graeme Hockridge on 2010-08-31

View PDF (2 pages)

14/09/2010

Registered office address changed from 28 Coronation Road Birchgrove Cardiff CF14 4QY on 2010-09-15

View PDF (1 pages)

14/09/2010

Termination of appointment of June Williams as a secretary

View PDF (1 pages)

14/09/2010

Appointment of Duncan Graeme Hockridge as a secretary

View PDF (1 pages)

27/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/10/2009

Secretary's details changed for June Theresa Williams on 2009-10-26

View PDF (1 pages)

21/09/2009

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

View PDF (9 pages)

21/07/2009

Ad 10/07/09 gbp si 15@1=15 gbp ic 2/17

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/07/2008

Appointment Terminated Director stephen ampleford

View PDF (1 pages)

18/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/10/2007

Return made up to 05/09/07; no change of members

View PDF (5 pages)

04/07/2007

Registered office changed on 05/07/07 from: 55 penlline road whitchurch cardiff CF14 2AB

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

24/11/2005

Director resigned

View PDF (1 pages)

25/10/2005

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

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/10/2005

Registered office changed on 17/10/05 from: 16 llandaff road canton cardiff south glamorgan CF11 9NJ

View PDF (1 pages)

27/02/2005

New director appointed

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

02/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

22/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (2 pages)

29/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

29/10/2002

Director resigned

View PDF (0 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

16/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

05/09/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

25/10/2000

Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
MC FORMATIONS LIMITED	Nominee Director	04/09/2000 - 04/09/2000	625
Crs Legal Services Limited	Nominee Secretary	04/09/2000 - 04/09/2000	600
Mr Allan Frederick Macneil	Director	23/10/2005 - Present	2
Williams, June Theresa	Secretary	04/09/2000 - 30/08/2010	18
Hockridge, Duncan Graeme	Secretary	30/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED

THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 21 St Andrews Crescent, Cardiff CF10 3DB. 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 THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED?

THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 25/07/2011.

Where is THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED located?

THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED is registered at 21 St Andrews Crescent, Cardiff CF10 3DB.

What is the latest filing for THORNHILL MANAGEMENT COMPANY (CARDIFF) LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.