THRESHER WINES FINANCIAL SERVICES LIMITED
Overview
| Company Name | THRESHER WINES FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565935 |
| 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 THRESHER WINES FINANCIAL SERVICES LIMITED?
- (6523) /
Where is THRESHER WINES FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THRESHER WINES FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for THRESHER WINES FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Jonathan Bradley Cleland as a director | 3 pages | AP01 | ||||||||||
Appointment of Martin Brett Boden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Healy as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 28, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jul 01, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THRESHER WINES FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| BODEN, Martin Brett, Mr. | Director | The Green Adderbury OX17 3NE Banbury South House Oxfordshire | England | British | Campany Director | 146698050001 | ||||
| CLELAND, Jonathan Bradley | Director | Copse Lane Chilworth SO16 7JY Southampton Green Lawns Hampshire | United Kingdom | British | Company Director | 146698270001 | ||||
| AINLEY, Harvey Bertenshaw | Director | Hawthorn Hill Warfield RG42 6HE Bracknell Tudor Lodge Berkshire United Kingdom | England | British | Chartered Accountant | 134262810001 | ||||
| BYNG-MADDICK, Zillah | Director | 14 Claremont Gardens SL7 1BS Marlow Bucks | British | Director | 98032690002 | |||||
| HEALY, Martin William Oliver | Director | Elgin Avenue W9 1HT London 59 Biddulph Mansions | England | Irish | Cfo Thresher Group | 134003120001 | ||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | C E O | 107621540001 | |||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | Director | 62266600001 | |||||
| WHITESIDE, Roger Mark | Director | Crazies Hill Road RG10 8LT Wargrave Fairmans Berkshire | England | British | Chief Executive Officer | 128819260001 | ||||
| WILLIAMS, David Gay | Director | 24 Dulwich Wood Avenue SE19 1HD London | England | British | Director | 75989820001 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
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