THRESHER GROUP LIMITED

Overview

Company Name	THRESHER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04205823
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of THRESHER GROUP LIMITED?

(7499) /

Where is THRESHER GROUP LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of THRESHER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THRESHER PROPERTY COMPANY LIMITED	Apr 25, 2001	Apr 25, 2001

What are the latest accounts for THRESHER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What are the latest filings for THRESHER GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2009

Appointment of Martin Brett Boden as a director

3 pages

AP01

Nov 05, 2009

Appointment of Jonathan Bradley Cleland as a director

3 pages

AP01

Nov 05, 2009

Termination of appointment of Martin Healy as a director

2 pages

TM01

Sep 10, 2009

legacy

1 pages

288b

Apr 29, 2009

Accounts made up to Jun 28, 2008

6 pages

Apr 27, 2009

legacy

3 pages

363a

Nov 26, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Oct 16, 2008

legacy

3 pages

288a

Oct 07, 2008

Memorandum and Articles of Association

15 pages

Oct 07, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(4)(b) quoted 29/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 03, 2008

legacy

1 pages

288b

Apr 29, 2008

Accounts made up to Jun 30, 2007

6 pages

Apr 25, 2008

legacy

3 pages

363a

Sep 25, 2007

legacy

1 pages

288b

Sep 11, 2007

legacy

5 pages

288a

Jul 31, 2007

legacy

1 pages

288c

Apr 30, 2007

legacy

2 pages

363a

Mar 22, 2007

legacy

4 pages

288a

Mar 21, 2007

Accounts made up to Jul 01, 2006

9 pages

Mar 02, 2007

legacy

1 pages

288b

Jul 26, 2006

legacy

1 pages

288c

Apr 26, 2006

Accounts made up to Jul 02, 2005

6 pages

View All Filings

Who are the officers of THRESHER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJG SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Apr 25, 2001		Secretary	New Street Square EC4A 3TW London 5				61729550002
BODEN, Martin Brett, Mr. The Green Adderbury OX17 3NE Banbury South House Oxfordshire	Oct 05, 2009		Director	The Green Adderbury OX17 3NE Banbury South House Oxfordshire	England	British	1959-2	146698050001
CLELAND, Jonathan Bradley Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	Oct 05, 2009		Director	Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire	United Kingdom	British	1965-12	146698270001
AINLEY, Harvey Bertenshaw Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	Oct 27, 2006	Oct 03, 2008	Director	Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom	England	British	1966-8	134262810001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Aug 26, 2004	Oct 27, 2006	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	98032690002
HEALY, Martin William Oliver Elgin Avenue W9 1HT London 59 Biddulph Mansions	Oct 06, 2008	Oct 05, 2009	Director	Elgin Avenue W9 1HT London 59 Biddulph Mansions	England	Irish	1962-5	134003120001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	Sep 05, 2007	Aug 14, 2009	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire		British	1962-3	107621540001
STEWART, Quentin Richard 62 Anchor Brew House Shad Thames SE1 2LY London	May 03, 2001	Apr 15, 2004	Director	62 Anchor Brew House Shad Thames SE1 2LY London	United Kingdom	British	1968-2	94880800002
TURNER, Mark Andrew 14 Birds Hill Road KT22 0NJ Oxshott Surrey	May 03, 2001	Oct 17, 2003	Director	14 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1958-9	42051280003
WAGGETT, Colin 41 Spring Grove W4 3NH London	Oct 30, 2003	Aug 26, 2004	Director	41 Spring Grove W4 3NH London		British	1969-7	62266600001
WHITESIDE, Roger Mark Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	Apr 01, 2004	Sep 04, 2007	Director	Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire	England	British	1958-6	128819260001
WILLIAMS, David Gay 24 Dulwich Wood Avenue SE19 1HD London	May 03, 2001	Apr 15, 2004	Director	24 Dulwich Wood Avenue SE19 1HD London	England	British	1946-12	75989820001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 25, 2001	May 03, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 25, 2001	May 03, 2001	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

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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