THORNDALE DEVELOPMENTS LIMITED
Overview
| Company Name | THORNDALE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03054456 |
| 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 THORNDALE DEVELOPMENTS LIMITED?
- (7011) /
Where is THORNDALE DEVELOPMENTS LIMITED located?
| Registered Office Address | 33 Holborn London EC1N 2HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORNDALE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEMBERT 30000 LIMITED | May 09, 1995 | May 09, 1995 |
What are the latest accounts for THORNDALE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 20, 2010 |
What are the latest filings for THORNDALE DEVELOPMENTS 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 Richard Fleming as a director on Oct 21, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Templeman as a director on Oct 21, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sainsburys Corporate Director Limited as a director on Oct 21, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip William Davies as a secretary on Oct 21, 2011 | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 20, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Philip William Davies on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 21, 2009 | 8 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 22, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THORNDALE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Richard Alexander | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | 125990210002 | |||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 | British | 151995890002 | ||||||
| HAMILTON, William | Secretary | 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 34584510001 | ||||||
| JARVIS, Hazel Debra | Secretary | 112 Wickham Street DA16 3LU Welling Kent | British | 69063710002 | ||||||
| LOFT, Michael Peter | Secretary | 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire | British | 43616440001 | ||||||
| JEMBERT FORMATION LIMITED | Nominee Secretary | Sixth Floor Westgate Point Westgate LS1 2AX Leeds | 900010080001 | |||||||
| ANDERSON, Mark | Director | 6 Heronswood London Road RG29 1HJ Odiham Hampshire | British | 96341580002 | ||||||
| ANDERSON, Robin Andrew | Director | 3 Garston Park RH9 8NE Godstone Surrey | British | 14893770001 | ||||||
| BORER, Roger Douglas | Director | Woodside 81a Chaldon Way CR5 1DL Coulsdon Surrey | United Kingdom | British | 57459260001 | |||||
| FENNER, Christopher John | Director | Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire | United Kingdom | British | 97926290001 | |||||
| KUNZ, Brian Charles | Director | Wharfedale House Smithies Lane Birstall WF17 9HR Batley West Yorkshire | United Kingdom | British | 45463750001 | |||||
| KUNZ, Simon Fraser | Director | Wharfedale House Smithies Lane Birstall WF17 9HR Batley West Yorkshire | British | 46199000002 | ||||||
| MARCUS, Anthony | Director | 11 Queens Elm Square Old Church Street Chelsea SW6 3ED London | British | 59976230001 | ||||||
| MARSH, Stuart William | Director | 69 Shirley Avenue CR0 8SP Croydon Surrey | England | British | 29898960001 | |||||
| MASON, Jonathan Peter | Director | 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London | United Kingdom | British | 117783520001 | |||||
| MATTHEWS, Roger John | Director | 33 Holborn EC1N 2HT London | United Kingdom | British | 133414230001 | |||||
| SANDERSON, Andrew James | Director | 114a Church Street Netherthong HD9 3EA Holmfirth West Yorkshire | England | British | 50589920001 | |||||
| SAUNDERS, Gary Edward | Director | 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | United Kingdom | British | 64191540001 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | 215884620001 | |||||
| TEMPLEMAN, Christopher Paul, Dr | Director | Holborn EC1N 2HT London 33 | England | British | 121772780002 | |||||
| UNDERWOOD, David Bernard | Director | 8 Elmwood Drive DA5 3PS Bexley Kent | England | British | 65009310001 | |||||
| WEBSTER, Simon Lee | Director | Ray Park Lodge 57 Ray Park Avenue SL6 8DZ Maidenhead Berkshire | British | 78991460001 | ||||||
| WILLITS, Giles Kirkley | Director | 11 Buckingham Street WC2N 6DF London | United Kingdom | British | 123734120001 | |||||
| JEMBERT NOMINEES LIMITED | Nominee Director | Sixth Floor Westgate Point Westgate LS1 2AX Leeds | 900010070001 | |||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 33 Holborn EC1N 2HT London | 122349710001 |
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