THRING TOWNSEND LIMITED
Overview
| Company Name | THRING TOWNSEND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02405634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRING TOWNSEND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THRING TOWNSEND LIMITED located?
| Registered Office Address | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRING TOWNSEND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWNSENDS LIMITED | Dec 16, 1991 | Dec 16, 1991 |
| FORUM SHELF CO.30 LIMITED | Jul 18, 1989 | Jul 18, 1989 |
What are the latest accounts for THRING TOWNSEND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for THRING TOWNSEND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Thrings Company Secretarial Limited as a secretary on Mar 15, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Forum Secretarial Services Limited as a secretary on Mar 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of L&P Nominees Limited as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for L&P Nominees Limited on Feb 28, 2013 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Forum Secretarial Services Limited on Jul 19, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of Lee & Pembertons Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of L&P Nominees Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Simon Paul Holdsworth as a director | 4 pages | AP01 | ||||||||||
Appointment of Mr William Henry Thomas Sheppard as a director | 4 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of THRING TOWNSEND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THRINGS COMPANY SECRETARIAL LIMITED | Secretary | Counterslip BS1 6BX Bristol The Paragon England |
| 23227860005 | ||||||||||
| DAVIES, John Hwyel | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 105084470001 | |||||||||
| HOLDSWORTH, Simon Paul | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 250168770001 | |||||||||
| PAYNE, Jonathan David | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 146318860001 | |||||||||
| SHEPPARD, William Henry Thomas | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | England | British | 64258300003 | |||||||||
| REEKIE, Virginia Bridget | Secretary | Ash Tree House Hyde Lane SN8 1JN Marlborough Wiltshire | British | 94917260002 | ||||||||||
| FORUM SECRETARIAL SERVICES LIMITED | Secretary | c/o Thrings Llp Drakes Meadow SN3 3LL Swindon 6 Wiltshire England |
| 81606610001 | ||||||||||
| GEORGE, Julian James Lynch | Director | Swifts Cottage Batts Lane East Grafton Marborough SN8 3DB Witshire | British | 35693890003 | ||||||||||
| FORUM DIRECTORS LIMITED | Director | 6 Drakes Meadow Penny Lane SN3 3LL Swindon Wiltshire | 81606600001 | |||||||||||
| L&P NOMINEES LIMITED | Director | c/o Thrings Llp Drakes Meadow SN3 3LL Swindon 6 Wiltshire England |
| 176211990001 | ||||||||||
| LEE & PEMBERTONS LIMITED | Director | Pall Mall East SW1Y 5AU London 1 England |
| 146324740001 |
Who are the persons with significant control of THRING TOWNSEND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Thrings Llp | Apr 06, 2016 | Drakes Meadow SN3 3LL Swindon 6 England | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0