THORLEY ENGINEERING LTD.
Overview
| Company Name | THORLEY ENGINEERING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097114 |
| 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 THORLEY ENGINEERING LTD.?
- Machining (25620) / Manufacturing
Where is THORLEY ENGINEERING LTD. located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORLEY ENGINEERING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for THORLEY ENGINEERING LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 42B Gloucester Road Croydon Surrey CR0 2DA to Bourne House 475 Godstone Road Whyteleafe CR3 0BL on Aug 08, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Thorley as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deanna Thorley as a director on Aug 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edelstein as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Brenda Edelstein as a director on Aug 07, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deanna Thorley as a secretary on Aug 07, 2018 | 1 pages | TM02 | ||||||||||
Notification of Triple E Limited as a person with significant control on Aug 07, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Deanne Thorley as a person with significant control on Aug 07, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of David Thorley as a person with significant control on Aug 07, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
legacy | 23 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Billabong Tydcombe Road Warlingham Surrey CR6 9LU England to Koomara 7 Southview Road Warlingham Surrey CR6 9JE | 1 pages | AD02 | ||||||||||
Director's details changed for Deanna Thorley on Jul 10, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of THORLEY ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELSTEIN, Brenda | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | British | 27496130003 | |||||
| EDELSTEIN, David Andrew | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | England | British | 1677830005 | |||||
| THORLEY, Deanna | Secretary | Gloucester Road CR0 2DA Croydon 42b Surrey England | British | 72571220001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| THORLEY, David John | Director | Gloucester Road CR0 2DA Croydon 42b Surrey England | United Kingdom | British | 72571210002 | |||||
| THORLEY, Deanna | Director | 7 Southview Road CR6 9JE Warlingham Koomara Surrey United Kingdom | England | British | 72571220002 |
Who are the persons with significant control of THORLEY ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triple E Limited | Aug 07, 2018 | 475 Godstone Road CR3 0BL Whyteleafe Bourne House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Deanne Thorley | Apr 06, 2016 | Gloucester Road CR0 2DA Croydon 42b Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Thorley | Apr 06, 2016 | Gloucester Road CR0 2DA Croydon 42b Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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