THRESHER WINES GROUP LIMITED

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THRESHER WINES GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04355190

Incorporation date

17/01/2002

Size

Full

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 17/01/2002)
dot icon27/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/09/2011
First Gazette notice for compulsory strike-off
dot icon08/06/2010
Compulsory strike-off action has been suspended
dot icon18/05/2010
First Gazette notice for compulsory strike-off
dot icon05/11/2009
Appointment of Martin Brett Boden as a director
dot icon05/11/2009
Appointment of Jonathan Bradley Cleland as a director
dot icon05/11/2009
Termination of appointment of Martin Healy as a director
dot icon02/11/2009
Appointment of Andrew Peter Rich as a director
dot icon02/11/2009
Appointment of Johan Peter Van De Steen as a director
dot icon10/09/2009
Appointment Terminated Director yvonne rankin
dot icon11/08/2009
Appointment Terminated Director lloyd stephens
dot icon06/05/2009
Full accounts made up to 2008-06-28
dot icon05/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/03/2009
Director appointed lloyd anthony stephens
dot icon19/03/2009
Appointment Terminated Director john masters
dot icon20/01/2009
Return made up to 17/01/09; full list of members
dot icon26/11/2008
Secretary's Change of Particulars / tjg 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
dot icon19/11/2008
Registered office changed on 19/11/2008 from 50 victoria embankment london EC4Y 0DX
dot icon16/10/2008
Director appointed martin william oliver healy
dot icon07/10/2008
Memorandum and Articles of Association
dot icon07/10/2008
Resolutions
dot icon03/10/2008
Appointment Terminated Director harvey ainley
dot icon29/04/2008
Full accounts made up to 2007-06-30
dot icon08/03/2008
Auditor's resignation
dot icon17/01/2008
Return made up to 17/01/08; full list of members
dot icon25/09/2007
Director resigned
dot icon11/09/2007
New director appointed
dot icon30/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
Director resigned
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon29/08/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon13/06/2007
Director resigned
dot icon13/06/2007
Director resigned
dot icon09/05/2007
Notice of assignment of name or new name to shares
dot icon21/03/2007
Full accounts made up to 2006-07-01
dot icon17/01/2007
Return made up to 17/01/07; full list of members
dot icon10/01/2007
Resolutions
dot icon11/10/2006
Resolutions
dot icon02/05/2006
Full accounts made up to 2005-07-02
dot icon19/01/2006
Return made up to 17/01/06; full list of members
dot icon01/03/2005
Accounting reference date extended from 28/02/05 to 30/06/05
dot icon24/01/2005
Return made up to 17/01/05; full list of members
dot icon08/10/2004
Full accounts made up to 2004-02-28
dot icon10/09/2004
Memorandum and Articles of Association
dot icon10/09/2004
Resolutions
dot icon01/09/2004
Particulars of mortgage/charge
dot icon19/03/2004
Return made up to 17/01/04; full list of members; amend
dot icon24/01/2004
Return made up to 17/01/04; full list of members
dot icon21/01/2004
New director appointed
dot icon21/01/2004
Director resigned
dot icon11/11/2003
Notice of assignment of name or new name to shares
dot icon11/11/2003
Ad 17/10/03-20/10/03 £ si [email protected]=14 £ ic 35160145/35160159
dot icon11/11/2003
Memorandum and Articles of Association
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Resolutions
dot icon11/11/2003
£ nc 35160152/35160160 07/10/03
dot icon09/10/2003
New director appointed
dot icon08/10/2003
Director resigned
dot icon05/10/2003
Full accounts made up to 2003-03-01
dot icon17/07/2003
Notice of assignment of name or new name to shares
dot icon13/05/2003
Memorandum and Articles of Association
dot icon13/05/2003
Resolutions
dot icon25/02/2003
Notice of assignment of name or new name to shares
dot icon24/01/2003
Return made up to 17/01/03; full list of members
dot icon10/10/2002
Auditor's resignation
dot icon16/05/2002
Notice of assignment of name or new name to shares
dot icon16/05/2002
Ad 26/04/02--------- £ si [email protected]=104 £ ic 35160041/35160145
dot icon16/05/2002
Resolutions
dot icon16/05/2002
Resolutions
dot icon16/05/2002
Resolutions
dot icon16/05/2002
£ nc 35160041/35160152 26/04/02
dot icon13/05/2002
Ad 24/04/02--------- £ si 35159041@1=35159041 £ ic 1000/35160041
dot icon13/05/2002
Ad 24/04/02--------- £ si 998@1=998 £ ic 2/1000
dot icon08/05/2002
Nc inc already adjusted 24/04/02
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/02/2002
New director appointed
dot icon08/02/2002
New director appointed
dot icon08/02/2002
Director resigned
dot icon08/02/2002
Director resigned
dot icon21/01/2002
Accounting reference date extended from 31/01/03 to 28/02/03
dot icon21/01/2002
Resolutions
dot icon21/01/2002
Resolutions
dot icon21/01/2002
Resolutions
dot icon17/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/06/2008
dot iconLast change occurred
28/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/06/2008
dot iconNext account date
28/06/2009
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ainley, Harvey Bertenshaw
Director
19/07/2007 - 03/10/2008
253
Masters, John Stephen
Director
19/07/2007 - 05/03/2009
17
Healy, Martin William Oliver
Director
06/10/2008 - 05/10/2009
117
Cleland, Jonathan Bradley
Director
05/10/2009 - Present
128
Stephens, Lloyd Anthony
Director
11/03/2009 - 20/07/2009
8

Persons with Significant Control

0

No PSC data available.

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Description

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About THRESHER WINES GROUP LIMITED

THRESHER WINES GROUP LIMITED is an(a) Dissolved company incorporated on 17/01/2002 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 5 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 GROUP LIMITED?

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THRESHER WINES GROUP LIMITED is currently Dissolved. It was registered on 17/01/2002 and dissolved on 27/12/2011.

Where is THRESHER WINES GROUP LIMITED located?

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

What does THRESHER WINES GROUP LIMITED do?

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THRESHER WINES GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THRESHER WINES GROUP LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via compulsory strike-off.