THURSTON UK LIMITED

Key Data

Status

Dissolved

Company No.

01597562

Incorporation date

13/11/1981

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1981)

17/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2012

Notice of move from Administration to Dissolution on 2012-04-11

View PDF (23 pages)

11/11/2011

Administrator's progress report to 2011-10-11

View PDF (17 pages)

12/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

17/05/2011

Administrator's progress report to 2011-04-11

View PDF (17 pages)

03/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

31/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

31/12/2010

Statement of administrator's proposal

View PDF (31 pages)

08/12/2010

Statement of administrator's proposal

View PDF (28 pages)

20/10/2010

Appointment of an administrator

View PDF (1 pages)

19/10/2010

Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 2010-10-19

View PDF (2 pages)

27/08/2010

Termination of appointment of John Thurston as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Kim Thurston as a director

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

07/04/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

11/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

11/03/2010

Secretary's details changed for Mrs Kim Thurston on 2010-01-05

View PDF (1 pages)

11/03/2010

Director's details changed for John Henry Thurston on 2010-01-05

View PDF (2 pages)

11/03/2010

Director's details changed for Mrs Kim Thurston on 2010-01-05

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11/03/2010

Director's details changed for John Anthony William Thurston on 2010-01-05

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/01/2009

Director and Secretary's Change of Particulars / kim thurston / 07/01/2009 / HouseName/Number was: , now: ormesby manor; Street was: ormesby manor, now: main road; Area was: main road ormesby, now: ; Post Town was: st michael, now: ormesby st michael

View PDF (1 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

07/01/2009

Director's Change of Particulars / john thurston / 07/01/2009 / HouseName/Number was: , now: ormesby manor; Street was: ormesby manor, now: main road; Area was: main road ormesby, now: ; Post Town was: st michael, now: ormesby st michael

View PDF (1 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

22/08/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

30/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/04/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

06/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/02/2005

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

View PDF (8 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

11/03/2003

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

View PDF (8 pages)

06/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

08/02/2002

Return made up to 05/01/02; full list of members

View PDF (8 pages)

13/03/2001

Certificate of change of name

View PDF (2 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/01/2001

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

View PDF (8 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

09/02/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

09/02/2000

Director's particulars changed

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04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

11/02/1999

Return made up to 05/01/99; no change of members

View PDF (5 pages)

11/02/1999

Director resigned

View PDF (1 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

21/01/1998

Return made up to 05/01/98; no change of members

View PDF (5 pages)

21/01/1998

Director's particulars changed

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04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

26/01/1997

Return made up to 05/01/97; full list of members

View PDF (7 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

11/02/1996

Return made up to 05/01/96; full list of members

View PDF (7 pages)

13/07/1995

Return made up to 04/06/95; no change of members

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 04/06/94; no change of members

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01/06/1994

New director appointed

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11/01/1994

Accounting reference date extended from 31/12 to 30/04

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11/11/1993

Full accounts made up to 1992-12-31

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17/09/1993

Return made up to 04/06/93; full list of members

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07/11/1992

Full accounts made up to 1991-12-31

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24/08/1992

Return made up to 04/06/92; no change of members

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22/10/1991

Registered office changed on 22/10/91 from: 8 west walk leicester LE1 7NH

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19/06/1991

Full accounts made up to 1990-12-31

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19/06/1991

Return made up to 04/06/91; no change of members

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07/09/1990

Return made up to 14/07/90; full list of members

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21/08/1990

Full accounts made up to 1989-12-31

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18/01/1990

Full accounts made up to 1988-12-31

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18/01/1990

Return made up to 20/11/89; full list of members

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04/04/1989

Full accounts made up to 1987-12-31

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04/04/1989

Return made up to 02/09/88; full list of members

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16/09/1987

Full accounts made up to 1986-12-31

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16/09/1987

Return made up to 03/06/87; no change of members

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01/12/1986

Declaration of satisfaction of mortgage/charge

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29/08/1986

Particulars of mortgage/charge

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 20/05/86; full list of members

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02/02/1983

Allotment of shares

View PDF (2 pages)

20/05/1982

Allotment of shares

View PDF (2 pages)

31/12/1981

Miscellaneous

View PDF (3 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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Thurston, John Henry	Director	28/07/2006 - 12/08/2010	8
Thurston, Kim	Secretary	16/04/2004 - Present	3
Thurston, Kim	Director	03/05/1994 - 28/05/2010	25

Persons with Significant Control

No PSC data available.

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Description

About THURSTON UK LIMITED

THURSTON UK LIMITED is an(a) Dissolved company incorporated on 13/11/1981 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THURSTON UK LIMITED?

THURSTON UK LIMITED is currently Dissolved. It was registered on 13/11/1981 and dissolved on 17/07/2012.

Where is THURSTON UK LIMITED located?

THURSTON UK LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does THURSTON UK LIMITED do?

THURSTON UK LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for THURSTON UK LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.