THORNWAY INSURANCES LIMITED

Key Data

Status

Dissolved

Company No.

01638190

Incorporation date

25/05/1982

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1986)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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16/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

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16/04/2014

Liquidators' statement of receipts and payments to 2013-02-13

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27/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-28

View PDF (2 pages)

29/02/2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2012-03-01

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22/02/2012

Appointment of a voluntary liquidator

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22/02/2012

Resolutions

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22/02/2012

Declaration of solvency

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24/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

31/03/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

07/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/03/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

30/11/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/03/2009

Location of register of members (non legible)

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09/03/2009

Appointment terminated secretary angela hiscott

View PDF (1 pages)

03/03/2009

Resolutions

View PDF (11 pages)

01/03/2009

Secretary appointed slc registrars LIMITED

View PDF (2 pages)

01/03/2009

Director appointed stephen mark burrows

View PDF (2 pages)

26/02/2009

Director appointed david george edward stanley

View PDF (4 pages)

26/02/2009

Appointment terminated director jeremy hiscott

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 8 grange lane didsbury manchester M20 6RW

View PDF (1 pages)

26/02/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

23/02/2009

Nc inc already adjusted 26/08/87

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23/02/2009

Resolutions

View PDF (2 pages)

07/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

17/11/2008

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

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08/10/2008

Total exemption small company accounts made up to 2008-07-31

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02/09/2008

Appointment terminated director geoffrey hiscott

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09/01/2008

Return made up to 01/12/07; full list of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2007-07-31

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09/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

23/11/2006

Full accounts made up to 2006-07-31

View PDF (19 pages)

01/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

27/10/2005

Full accounts made up to 2005-07-31

View PDF (18 pages)

30/11/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

22/11/2004

Full accounts made up to 2004-07-31

View PDF (16 pages)

03/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-07-31

View PDF (16 pages)

04/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-07-31

View PDF (16 pages)

28/11/2001

Return made up to 01/12/01; full list of members

View PDF (6 pages)

13/11/2001

Full accounts made up to 2001-07-31

View PDF (25 pages)

11/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 2000-07-31

View PDF (15 pages)

20/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-07-31

View PDF (15 pages)

22/11/1999

New secretary appointed

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

13/12/1998

Return made up to 01/12/98; change of members

View PDF (5 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Secretary's particulars changed;director's particulars changed

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20/01/1998

Return made up to 01/12/97; full list of members

View PDF (6 pages)

15/12/1997

Full accounts made up to 1997-07-31

View PDF (16 pages)

20/07/1997

Director resigned

View PDF (1 pages)

04/06/1997

Memorandum and Articles of Association

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24/05/1997

£ ic 136/100 01/05/97 £ sr 36@1=36

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24/05/1997

Resolutions

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24/05/1997

Resolutions

View PDF (1 pages)

24/05/1997

Resolutions

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18/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

16/12/1996

Full accounts made up to 1996-07-31

View PDF (19 pages)

10/11/1996

Registered office changed on 11/11/96 from: 42 market street atherton manchester M29 0DG

View PDF (1 pages)

23/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1995

Full accounts made up to 1995-07-31

View PDF (17 pages)

12/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-07-31

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17/12/1994

Return made up to 01/12/94; no change of members

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30/01/1994

Full accounts made up to 1993-07-31

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18/01/1994

Return made up to 10/12/93; no change of members

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09/02/1993

Return made up to 28/12/92; full list of members

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16/12/1992

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07/09/1992

New director appointed

View PDF (2 pages)

09/01/1992

Return made up to 28/12/91; no change of members

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06/01/1992

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10/01/1991

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10/01/1991

Return made up to 28/12/90; no change of members

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14/01/1990

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14/01/1990

Return made up to 29/12/89; full list of members

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02/02/1989

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02/02/1989

Return made up to 29/12/88; full list of members

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11/01/1989

Registered office changed on 12/01/89 from: readon house 2A gatley road cheadle cheshire SK8 1PY

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24/01/1988

Return made up to 06/11/87; full list of members

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03/12/1987

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21/09/1987

New director appointed

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07/12/1986

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07/12/1986

Return made up to 18/11/86; full list of members

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SLC REGISTRARS LIMITED	Corporate Secretary	22/02/2009 - 31/03/2011	568
Burrows, Stephen Mark	Director	23/02/2009 - Present	45
Stanley, David George Edward	Director	22/02/2009 - Present	33
Hiscott, Jeremy Charles	Director	31/07/1992 - 22/02/2009	2
Hiscott, Angela	Secretary	30/09/2003 - 22/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THORNWAY INSURANCES LIMITED

THORNWAY INSURANCES LIMITED is an(a) Dissolved company incorporated on 25/05/1982 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 THORNWAY INSURANCES LIMITED?

THORNWAY INSURANCES LIMITED is currently Dissolved. It was registered on 25/05/1982 and dissolved on 11/04/2015.

Where is THORNWAY INSURANCES LIMITED located?

THORNWAY INSURANCES LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does THORNWAY INSURANCES LIMITED do?

THORNWAY INSURANCES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for THORNWAY INSURANCES LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.