THORNSIDE LIMITED

Overview

Company Name	THORNSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04042213
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2000
Date of Cessation	Jul 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THORNSIDE LIMITED?

(6603) /

Where is THORNSIDE LIMITED located?

Registered Office Address	The Connect Centre Kingston Crescent PO2 8QL Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THORNSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THORNSIDE LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 10, 2011

Application to strike the company off the register

4 pages

DS01

Aug 13, 2010

Restoration by order of the court

3 pages

AC92

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Feb 23, 2010

Statement of company's objects

2 pages

CC04

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2010

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		legacy	ELRES S369(4)

Feb 04, 2010

Application to strike the company off the register

3 pages

DS01

Oct 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 24, 2009

legacy

3 pages

363a

Jul 21, 2009

legacy

1 pages

288c

Dec 17, 2008

legacy

1 pages

288a

Dec 17, 2008

legacy

1 pages

288b

Oct 15, 2008

legacy

1 pages

288c

Oct 14, 2008

Accounts made up to Dec 31, 2007

6 pages

Aug 27, 2008

legacy

1 pages

288c

Jul 30, 2008

legacy

3 pages

363a

Jun 25, 2008

legacy

1 pages

288c

Jun 17, 2008

legacy

2 pages

288a

May 06, 2008

legacy

3 pages

288a

May 06, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THORNSIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITA GROUP SECRETARY LIMITED Rochester Row SW1P 1QT London 17 United Kingdom	Dec 01, 2008		Secretary	Rochester Row SW1P 1QT London 17 United Kingdom				138426340001
SHEARER, Richard John Rochester Row Westminster SW1P 1QT London 17	Mar 31, 2008		Director	Rochester Row Westminster SW1P 1QT London 17	United Kingdom	British	1964-2	132651920002
CAPITA CORPORATE DIRECTOR LIMITED Rochester Row Westminster SW1P 1QT London 17	Mar 31, 2008		Director	Rochester Row Westminster SW1P 1QT London 17				129795770003
HURST, Gordon Mark The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire	Sep 05, 2005	Oct 31, 2005	Secretary	The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire		British		60918000001
TOWNS, Susan Laura 1 Abbots Way Netley Abbey SO31 5QX Southampton	Feb 12, 2001	Sep 05, 2005	Secretary	1 Abbots Way Netley Abbey SO31 5QX Southampton		British		62718190001
CAPITA COMPANY SECRETARIAL SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Sep 05, 2005	Dec 01, 2008	Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent				102944500001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Aug 11, 2000	Feb 12, 2001	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 27, 2000	Aug 11, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BALL, Angus 11 Nelson Road PO5 2AS Southsea Hampshire	Oct 15, 2002	Sep 05, 2005	Director	11 Nelson Road PO5 2AS Southsea Hampshire	United Kingdom	British	1963-7	43006860002
BEDFORD, Nicolas Norman Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford	Sep 05, 2005	Nov 26, 2007	Director	Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford	England	British	1959-4	147404780001
DUNN, Alexander Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Feb 12, 2001	Mar 31, 2008	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	England	British	1953-4	111980420001
EARDLEY, David Philip 36 The Ridings Hilsea PO2 0UE Portsmouth Hampshire	Oct 15, 2002	Mar 01, 2005	Director	36 The Ridings Hilsea PO2 0UE Portsmouth Hampshire		British	1971-1	85392620001
JOYCE, Dermot James 71 Victoria Street SW1H 0XA London	Sep 05, 2005	May 31, 2007	Director	71 Victoria Street SW1H 0XA London		British	1965-9	97815810004
KNOTT, Craig Stock 4 Greenwood Avenue Cosham PO6 3NP Portsmouth Hampshire	Oct 15, 2002	Jan 01, 2004	Director	4 Greenwood Avenue Cosham PO6 3NP Portsmouth Hampshire	England	British	1968-1	85215730001
MORRIS, Keith John 7 Marchmont Road TW10 6HH Richmond Surrey	Feb 12, 2001	Oct 15, 2002	Director	7 Marchmont Road TW10 6HH Richmond Surrey	England	British	1953-7	12466320002
RICHARDS, Jason Neville Timothy Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire	Sep 05, 2005	Jan 25, 2007	Director	Dr Crawfords Close Windmill Road Minchinhampton GL6 9EZ Stroud Gloucestershire	United Kingdom	British	1968-4	278190190001
SEEL, David Clive Combe House Ascott CV36 5PP Shipston On Stour Warcs	Sep 29, 2000	Mar 31, 2008	Director	Combe House Ascott CV36 5PP Shipston On Stour Warcs	England	British	1947-8	8390710001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 27, 2000	Aug 11, 2000	Nominee Director	120 East Road N1 6AA London				900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Aug 11, 2000	Sep 26, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London				47109420002

View Detailed Information on Officers and People with Significant 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.
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