THORNTON MEDICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00487938

Incorporation date

03/11/1950

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

20/03/2012

Final Gazette dissolved via voluntary strike-off

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06/12/2011

First Gazette notice for voluntary strike-off

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21/11/2011

Application to strike the company off the register

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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15/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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01/04/2011

Accounts for a dormant company made up to 2010-12-31

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02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

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04/10/2010

Termination of appointment of Bi Nominees Limited as a director

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04/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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30/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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30/09/2010

Appointment of Merrick Wentworth Taylor as a director

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29/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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09/06/2010

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

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/03/2009

Return made up to 01/03/09; full list of members

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30/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

12/03/2008

Return made up to 01/03/08; full list of members

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29/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/03/2007

Return made up to 01/03/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

06/03/2006

Return made up to 01/03/06; full list of members

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02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2006

Location of register of members

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02/03/2006

Location of debenture register

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: c/o bi group PLC, neville house 42/46 hagley road, edgbaston birmingham west midlands B16 8PZ

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08/06/2005

Accounts made up to 2004-12-31

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10/03/2005

Return made up to 01/03/05; full list of members

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10/03/2005

Registered office changed on 10/03/05

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10/03/2005

Location of debenture register address changed

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10/03/2005

Location of register of members address changed

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08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/04/2004

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

View PDF (5 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/03/2003

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

View PDF (5 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

08/09/2002

Director's particulars changed

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

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01/11/2001

Total exemption full accounts made up to 2000-12-31

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08/08/2001

Secretary's particulars changed

View PDF (1 pages)

21/03/2001

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

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02/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (5 pages)

30/11/1999

Secretary resigned

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30/11/1999

New secretary appointed

View PDF (2 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

24/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

04/01/1999

Accounts made up to 1998-03-31

View PDF (4 pages)

21/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

09/04/1998

Director's particulars changed

View PDF (0 pages)

06/03/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

28/11/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

17/03/1997

Return made up to 01/03/97; full list of members

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03/02/1997

Resolutions

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03/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

25/03/1996

Return made up to 15/03/96; full list of members

View PDF (5 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

21/03/1995

Return made up to 15/03/95; full list of members

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20/10/1994

Accounts made up to 1994-03-31

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22/09/1994

New director appointed

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14/09/1994

Director resigned

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24/03/1994

Secretary resigned;new secretary appointed

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20/03/1994

Return made up to 15/03/94; no change of members

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20/03/1994

Secretary's particulars changed;secretary resigned

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23/02/1994

Accounts made up to 1993-03-31

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23/02/1994

Resolutions

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06/04/1993

Return made up to 15/03/93; no change of members

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06/04/1993

Secretary resigned;director resigned

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25/01/1993

Director resigned

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19/01/1993

Director resigned

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17/10/1992

New director appointed

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06/10/1992

Accounting reference date extended from 30/09 to 31/03

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06/10/1992

Registered office changed on 06/10/92 from: abbeydale works woodseats road sheffield south yorkshire 58 opf

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06/10/1992

Secretary resigned;new secretary appointed

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06/10/1992

New director appointed

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30/07/1992

Full accounts made up to 1991-09-30

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26/04/1992

Director resigned

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26/04/1992

Return made up to 15/03/92; full list of members

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26/04/1992

Director resigned

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20/05/1991

Full accounts made up to 1990-09-30

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22/04/1991

Return made up to 15/03/91; no change of members

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17/07/1990

Full accounts made up to 1989-09-30

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30/04/1990

Return made up to 15/03/90; full list of members

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10/05/1989

Full accounts made up to 1988-10-01

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10/05/1989

Return made up to 17/03/89; full list of members

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26/05/1988

Full accounts made up to 1987-10-03

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26/05/1988

Return made up to 09/03/88; full list of members

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25/09/1987

Full accounts made up to 1986-09-30

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02/04/1987

Return made up to 16/02/87; full list of members

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01/04/1987

Particulars of mortgage/charge

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27/02/1987

Registered office changed on 27/02/87 from: lowther road owlerton sheffield S6 2DR

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23/02/1987

Alter share structure

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20/02/1987

Director resigned;new director appointed

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24/10/1986

Certificate of change of name

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22/07/1986

Accounts for a small company made up to 1985-09-30

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Taylor, Merrick Wentworth	Director	29/09/2010 - 30/06/2011	89
Miles, Tracy	Secretary	12/11/1999 - 24/02/2005	69
Wain, Stephen Gerrard	Secretary	28/02/1994 - 12/11/1999	66
Wain, Stephen Gerrard	Director	08/09/1994 - 02/03/2005	103
Rodger, Alan Mcintosh	Director	29/09/2010 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About THORNTON MEDICAL COMPANY LIMITED

THORNTON MEDICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 03/11/1950 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlandsb76 1ba. 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 THORNTON MEDICAL COMPANY LIMITED?

THORNTON MEDICAL COMPANY LIMITED is currently Dissolved. It was registered on 03/11/1950 and dissolved on 20/03/2012.

Where is THORNTON MEDICAL COMPANY LIMITED located?

THORNTON MEDICAL COMPANY LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlandsb76 1ba.

What is the latest filing for THORNTON MEDICAL COMPANY LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved via voluntary strike-off.