THRESHER WINES FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04565935

Incorporation date

16/10/2002

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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04/11/2009

Appointment of Jonathan Bradley Cleland as a director

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03/11/2009

Appointment of Martin Brett Boden as a director

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03/11/2009

Termination of appointment of Martin Healy as a director

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22/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

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09/09/2009

Appointment Terminated Director yvonne rankin

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28/04/2009

Accounts made up to 2008-06-28

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25/11/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

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21/10/2008

Return made up to 17/10/08; full list of members

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15/10/2008

Director appointed martin william oliver healy

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09/10/2008

Memorandum and Articles of Association

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09/10/2008

Resolutions

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02/10/2008

Appointment Terminated Director harvey ainley

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28/04/2008

Accounts made up to 2007-06-30

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16/10/2007

Return made up to 17/10/07; full list of members

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24/09/2007

Director resigned

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10/09/2007

New director appointed

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30/07/2007

Director's particulars changed

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26/03/2007

Accounts made up to 2006-07-01

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21/03/2007

New director appointed

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01/03/2007

Director resigned

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31/10/2006

Return made up to 17/10/06; full list of members

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25/07/2006

Director's particulars changed

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25/04/2006

Accounts made up to 2005-07-02

View PDF (6 pages)

16/10/2005

Return made up to 17/10/05; full list of members

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28/02/2005

Accounting reference date extended from 01/03/05 to 30/06/05

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21/10/2004

Return made up to 17/10/04; full list of members

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20/09/2004

New director appointed

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12/09/2004

Director resigned

View PDF (1 pages)

19/08/2004

Accounts made up to 2004-03-01

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28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

21/10/2003

Return made up to 17/10/03; full list of members

View PDF (5 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

25/10/2002

Resolutions

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25/10/2002

Resolutions

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25/10/2002

Resolutions

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25/10/2002

Resolutions

View PDF (2 pages)

25/10/2002

Accounting reference date extended from 31/10/03 to 01/03/04

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (38 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

27/06/2008

Last change occurred

27/06/2008

Accounts

Dormant

Last made up date

27/06/2008

Next account date

27/06/2009

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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
Williams, David Gay	Director	17/10/2002 - 14/04/2004	33
Ainley, Harvey Bertenshaw	Director	26/10/2006 - 02/10/2008	253
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	16/10/2002 - Present	546
HUNTSMOOR LIMITED	Corporate Director	16/10/2002 - 17/10/2002	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	16/10/2002 - 17/10/2002	258

Persons with Significant Control

No PSC data available.

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Description

About THRESHER WINES FINANCIAL SERVICES LIMITED

THRESHER WINES FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 THRESHER WINES FINANCIAL SERVICES LIMITED?

THRESHER WINES FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 11/10/2010.

Where is THRESHER WINES FINANCIAL SERVICES LIMITED located?

THRESHER WINES FINANCIAL SERVICES LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does THRESHER WINES FINANCIAL SERVICES LIMITED do?

THRESHER WINES FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THRESHER WINES FINANCIAL SERVICES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.