THORNYCROFT (1862) LIMITED

Key Data

Status

Dissolved

Company No.

00907365

Incorporation date

31/05/1967

Size

Medium

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1967)

09/04/2018

Final Gazette dissolved following liquidation

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09/01/2018

Notice of final account prior to dissolution

View PDF (11 pages)

03/02/2017

Appointment of a liquidator

View PDF (4 pages)

13/01/2011

Order of court to wind up

View PDF (3 pages)

05/01/2011

Administrator's progress report to 2010-11-24

View PDF (7 pages)

15/11/2010

Administrator's progress report to 2010-09-04

View PDF (8 pages)

15/04/2010

Administrator's progress report to 2010-03-04

View PDF (7 pages)

07/10/2009

Administrator's progress report to 2009-09-04

View PDF (14 pages)

23/06/2009

Administrator's progress report to 2009-03-04

View PDF (7 pages)

26/11/2008

Administrator's progress report to 2008-09-04

View PDF (8 pages)

05/08/2008

Appointment terminated director irene fisher

View PDF (1 pages)

10/04/2008

Administrator's progress report to 2008-09-04

View PDF (10 pages)

05/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2007

Administrator's progress report

View PDF (9 pages)

22/08/2007

Notice of extension of period of Administration

View PDF (1 pages)

02/04/2007

Administrator's progress report

View PDF (10 pages)

06/11/2006

Statement of administrator's proposal

View PDF (37 pages)

18/09/2006

Registered office changed on 18/09/06 from: new farm buckworth road alconbury weston huntingdon cambridgeshire PE28 4JX

View PDF (1 pages)

13/09/2006

Appointment of an administrator

View PDF (1 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2006

Accounts for a medium company made up to 2004-06-30

View PDF (21 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

04/11/2004

Accounts made up to 2003-06-30

View PDF (20 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

31/10/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

05/04/2003

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

20/12/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

07/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

25/10/2002

Accounts made up to 2000-12-31

View PDF (20 pages)

10/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/05/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

10/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

23/08/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

02/05/2000

Accounts made up to 1998-12-31

View PDF (21 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/11/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

23/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (17 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

03/11/1997

Accounts made up to 1996-12-31

View PDF (21 pages)

03/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

07/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

11/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

05/11/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (2 pages)

09/02/1996

Accounts made up to 1994-12-31

View PDF (21 pages)

22/12/1995

Auditor's resignation

View PDF (2 pages)

20/11/1995

New director appointed

View PDF (2 pages)

20/11/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

25/05/1995

Ad 04/04/95--------- £ si 120000@1=120000 £ ic 75100/195100

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (213 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

07/12/1994

Ad 18/10/94--------- £ si 75000@1

View PDF (2 pages)

07/12/1994

Nc inc already adjusted 18/10/94

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07/12/1994

Resolutions

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23/11/1994

Return made up to 28/10/94; full list of members

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31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Secretary resigned;new secretary appointed

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12/06/1994

Registered office changed on 12/06/94 from: norfolk house 187 high street guildford surrey GU1 3DE

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08/06/1994

Director resigned

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08/06/1994

Director resigned

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18/02/1994

Secretary resigned;new secretary appointed

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17/01/1994

Auditor's resignation

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10/11/1993

Accounts made up to 1992-12-31

View PDF (13 pages)

22/10/1993

Return made up to 28/10/93; no change of members

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Resolutions

View PDF (17 pages)

06/03/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/03/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1992

Director resigned

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04/11/1992

Return made up to 28/10/92; full list of members

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29/10/1992

Accounts made up to 1991-12-31

View PDF (14 pages)

13/01/1992

Return made up to 15/11/91; full list of members

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09/12/1991

Accounts made up to 1990-12-31

View PDF (16 pages)

22/11/1991

Secretary resigned;new secretary appointed

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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28/06/1991

Particulars of mortgage/charge

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16/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

03/05/1991

Particulars of mortgage/charge

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31/01/1991

Declaration of mortgage charge released/ceased

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05/12/1990

Return made up to 15/11/90; full list of members

View PDF (20 pages)

03/12/1990

Auditor's resignation

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10/09/1990

Accounting reference date extended from 31/07 to 31/12

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05/09/1990

Particulars of mortgage/charge

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02/08/1990

Registered office changed on 02/08/90 from: 37 imperial way croydon surrey cro 4RR

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16/07/1990

Registered office changed on 16/07/90 from: new farm buckworth road alconbury weston huntingdon, cambs. PE17 5JX

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16/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1990

Director resigned

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27/03/1990

Particulars of mortgage/charge

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13/03/1990

Declaration of satisfaction of mortgage/charge

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13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

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19/01/1990

Return made up to 13/06/89; full list of members

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19/01/1990

Return made up to 31/12/88; full list of members

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19/01/1990

Accounts made up to 1989-07-31

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06/07/1989

New director appointed

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04/07/1989

Registered office changed on 04/07/89 from: plainswood farm blisworth road roade northamptonshire NN7 2LN

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13/06/1989

Accounts made up to 1988-07-31

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13/06/1989

Accounts made up to 1987-07-31

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26/05/1989

Particulars of mortgage/charge

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15/03/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

21/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1988

Particulars of mortgage/charge

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22/12/1987

Declaration of mortgage charge released/ceased

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22/12/1987

Declaration of satisfaction of mortgage/charge

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07/10/1987

Return made up to 16/09/87; full list of members

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07/10/1987

Accounts made up to 1986-07-31

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05/05/1987

Particulars of mortgage/charge

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14/11/1986

Accounts made up to 1985-07-31

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03/11/1986

Gazettable document

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14/08/1986

Declaration of mortgage charge released/ceased

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16/05/1986

Return made up to 31/12/85; full list of members

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11/04/1986

Accounts made up to 1984-07-31

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31/05/1967

Incorporation

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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

30/06/2004

Last change occurred

30/06/2004

Accounts

Medium

Last made up date

30/06/2004

Next account date

30/06/2005

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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
Ross, Andrew Duncan	Director	20/05/1994 - Present	5
Fisher, Irene Bennett	Director	30/01/1996 - 05/08/2008	7
Fisher, Irene Bennett	Secretary	20/05/1994 - Present	4
Mackenzie, Ian Bruce	Secretary	27/01/1994 - 20/05/1994	1

Persons with Significant Control

No PSC data available.

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Description

About THORNYCROFT (1862) LIMITED

THORNYCROFT (1862) LIMITED is an(a) Dissolved company incorporated on 31/05/1967 with the registered office located at Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL. 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 THORNYCROFT (1862) LIMITED?

THORNYCROFT (1862) LIMITED is currently Dissolved. It was registered on 31/05/1967 and dissolved on 09/04/2018.

Where is THORNYCROFT (1862) LIMITED located?

THORNYCROFT (1862) LIMITED is registered at Bdo Stoy Hayward Llp, 8 Baker Street, London W1U 3LL.

What does THORNYCROFT (1862) LIMITED do?

THORNYCROFT (1862) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for THORNYCROFT (1862) LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.