THYNNE + CO LIMITED

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THYNNE + CO LIMITED

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Key Data

Status

Dissolved

Company No.

04437237

Incorporation date

12/05/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O TAXRIGHT, Suite 163 2 Lansdowne Row, Berkeley Square, London W1J 6HLCopy
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Latest events (Record since 12/05/2002)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2013
First Gazette notice for voluntary strike-off
dot icon06/06/2013
Application to strike the company off the register
dot icon16/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon10/10/2012
Accounts for a dormant company made up to 2012-05-31
dot icon11/07/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon12/02/2012
Registered office address changed from 16 Clifford Street London W1S 3RG on 2012-02-13
dot icon02/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon26/01/2011
Total exemption full accounts made up to 2010-05-31
dot icon27/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon26/07/2010
Director's details changed for Piers James Carteret Thynne on 2010-01-01
dot icon01/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon26/05/2009
Return made up to 13/05/09; full list of members
dot icon02/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon30/09/2008
Total exemption full accounts made up to 2007-05-31
dot icon13/08/2008
Return made up to 13/05/08; full list of members
dot icon21/06/2007
Return made up to 13/05/07; full list of members
dot icon21/06/2007
Secretary's particulars changed;director's particulars changed
dot icon09/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon31/07/2006
Total exemption full accounts made up to 2005-05-31
dot icon20/06/2006
Return made up to 13/05/06; full list of members
dot icon02/03/2006
Certificate of change of name
dot icon29/11/2005
Director resigned
dot icon29/11/2005
New secretary appointed
dot icon04/10/2005
Registered office changed on 05/10/05 from: 12 saint jamess square london SW1Y 4RB
dot icon30/05/2005
Return made up to 13/05/05; full list of members
dot icon30/05/2005
Secretary's particulars changed
dot icon28/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon24/06/2004
Certificate of change of name
dot icon16/06/2004
Return made up to 13/05/04; full list of members
dot icon16/06/2004
Secretary's particulars changed;director's particulars changed
dot icon24/03/2004
New secretary appointed
dot icon24/03/2004
Director resigned
dot icon24/03/2004
Secretary resigned;director resigned
dot icon14/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon01/03/2004
Particulars of mortgage/charge
dot icon31/05/2003
Return made up to 13/05/03; full list of members
dot icon31/05/2003
Registered office changed on 01/06/03
dot icon25/11/2002
Director's particulars changed
dot icon17/11/2002
Particulars of mortgage/charge
dot icon05/11/2002
Secretary's particulars changed;director's particulars changed
dot icon05/11/2002
Ad 31/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon17/06/2002
Registered office changed on 18/06/02 from: 34 second avenue london SW4 8QE
dot icon19/05/2002
New secretary appointed;new director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
New director appointed
dot icon19/05/2002
Director resigned
dot icon19/05/2002
Secretary resigned
dot icon12/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2012
dot iconLast change occurred
30/05/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2012
dot iconNext account date
30/05/2013
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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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THYNNE + CO LIMITED

THYNNE + CO LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at C/O TAXRIGHT, Suite 163 2 Lansdowne Row, Berkeley Square, London W1J 6HL. 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 THYNNE + CO LIMITED?

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THYNNE + CO LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 30/09/2013.

Where is THYNNE + CO LIMITED located?

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THYNNE + CO LIMITED is registered at C/O TAXRIGHT, Suite 163 2 Lansdowne Row, Berkeley Square, London W1J 6HL.

What does THYNNE + CO LIMITED do?

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THYNNE + CO LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for THYNNE + CO LIMITED?

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The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.