BRITISH THORNTON OPPORTUNITIES LIMITED

BRITISH THORNTON OPPORTUNITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRITISH THORNTON OPPORTUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02984880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH THORNTON OPPORTUNITIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRITISH THORNTON OPPORTUNITIES LIMITED located?

    Registered Office Address
    The Estates Office Great Tangley
    Wonersh Common, Wonersh
    GU5 0PT Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH THORNTON OPPORTUNITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WOODRICH INDUSTRIES LIMITEDDec 08, 1994Dec 08, 1994
    DE FACTO 377 LIMITEDOct 31, 1994Oct 31, 1994

    What are the latest accounts for BRITISH THORNTON OPPORTUNITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BRITISH THORNTON OPPORTUNITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITISH THORNTON OPPORTUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Oct 31, 2013

    16 pagesRP04

    Accounts made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Sep 01, 2014A second filed AR01 was registered on 1st September 2014

    Accounts made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abigail Bernadette Athaide on Mar 12, 2010

    2 pagesCH01

    Secretary's details changed for Vedette Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Apr 30, 2010

    9 pagesAA

    Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on Sep 06, 2010

    1 pagesAD01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Abigail Bernadette Athaide on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Mr Anthony Agnelo Athaide on Oct 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s

    Who are the officers of BRITISH THORNTON OPPORTUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEDETTE SECRETARIES LIMITED
    De Beauvoir
    Ivy Gates Rohais
    PO BOX 195
    GY1 3LX Guernsey
    South Grange
    Channel Islands
    Guernsey
    Secretary
    De Beauvoir
    Ivy Gates Rohais
    PO BOX 195
    GY1 3LX Guernsey
    South Grange
    Channel Islands
    Guernsey
    Legal FormBVI
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number705032
    52194120001
    ATHAIDE, Abigail Bernadette
    Great Tangley
    Wonersh Common, Wonersh
    GU5 0PT Guildford
    The Estates Office
    Surrey
    United Kingdom
    Director
    Great Tangley
    Wonersh Common, Wonersh
    GU5 0PT Guildford
    The Estates Office
    Surrey
    United Kingdom
    EnglandBritishMarketing Consultant113407810002
    ATHAIDE, Anthony Agnelo
    South Grange De Beauvoir
    Ivy Gates
    St Peter Port
    Guernsey
    Director
    South Grange De Beauvoir
    Ivy Gates
    St Peter Port
    Guernsey
    Channel IslandsBritishCompany Director78755950001
    ANDERSON, Richard
    La Providence
    Ruette Brate
    CHANNEL St Peter Port
    Guernsey
    Secretary
    La Providence
    Ruette Brate
    CHANNEL St Peter Port
    Guernsey
    British39843510001
    CAMPION, Clive James
    7 Merrilyn Close
    Claygate
    KT10 0EQ Esher
    Surrey
    Secretary
    7 Merrilyn Close
    Claygate
    KT10 0EQ Esher
    Surrey
    BritishChartered Accountant40753600001
    STEVENS, Glenys Mary
    Le Virage
    La Route De La Hougue Du Pommier
    GY5 7XX Guernsey
    Channel Islands
    Secretary
    Le Virage
    La Route De La Hougue Du Pommier
    GY5 7XX Guernsey
    Channel Islands
    BritishAdministrator45287870002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    900006100001
    BISHOP, David John
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    Director
    Hill House
    Rettendon Common
    CM3 8EA Chelmsford
    Essex
    United KingdomBritishCompany Director12294000001
    CAMPION, Clive James
    7 Merrilyn Close
    Claygate
    KT10 0EQ Esher
    Surrey
    Director
    7 Merrilyn Close
    Claygate
    KT10 0EQ Esher
    Surrey
    EnglandBritishChartered Accountant40753600001
    NORTH, Brian Samuel
    Queensbury Priory Road
    Sunningdale
    SL5 9RQ Ascot
    Berkshire
    Director
    Queensbury Priory Road
    Sunningdale
    SL5 9RQ Ascot
    Berkshire
    BritishCompany Director6145410001
    SEMADENI, Trevor Nicholas
    Dorneywood Orchard Field
    Postling
    CT21 4EE Hythe
    Kent
    Director
    Dorneywood Orchard Field
    Postling
    CT21 4EE Hythe
    Kent
    EnglandEnglishCompany Director23768270002
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    Nominee Director
    10 Snow Hill
    EC1A 2AL London
    900006100001

    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