THORNFIELD PROPERTIES UNITHOLDER LIMITED

Overview

Company Name	THORNFIELD PROPERTIES UNITHOLDER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06804527
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2009
Date of Cessation	Sep 14, 2010

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

Registered Office Address	c/o DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London United Kingdom
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 23, 2010	Registered office address changed from Athene Place 66 Shoe Lane London EC4A 3BQ England on Mar 23, 2010	1 pages	AD01

Feb 17, 2010	Registered office address changed from 105 Wigmore Street London W1U 1QY Uk on Feb 17, 2010	1 pages	AD01

Jan 28, 2010	Appointment of Mr Richard James Chenery as a director	2 pages	AP01

Jan 27, 2010	Termination of appointment of Jason Marcus as a director	1 pages	TM01

Jan 27, 2010	Termination of appointment of Donald Gateley as a director	1 pages	TM01

Jan 27, 2010	Termination of appointment of Steven Brown as a secretary	1 pages	TM02

Jan 27, 2010	Termination of appointment of Tony Marcus as a director	1 pages	TM01

Jan 27, 2010	Appointment of Mr Nicholas Hugh Ferguson as a director	2 pages	AP01

Oct 09, 2009	Director's details changed for Mr Jason Robert Marcus on Oct 08, 2009	2 pages	CH01

Oct 09, 2009	Director's details changed for Mr Tony Marcus on Oct 08, 2009	2 pages	CH01

Sep 30, 2009	legacy	1 pages	288c

Feb 09, 2009	legacy	1 pages	288c

Jan 28, 2009	Incorporation	18 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHENERY, Richard James c/o Deloitte Llp 1 Little New Street EC4A 3TR London Hill House United Kingdom	Jan 12, 2010		Director	c/o Deloitte Llp 1 Little New Street EC4A 3TR London Hill House United Kingdom	England	British	1939-3	Director	146075610001
FERGUSON, Nicholas Hugh c/o Deloitte Llp 1 Little New Street EC4A 3TR London Hill House United Kingdom	Jan 12, 2010		Director	c/o Deloitte Llp 1 Little New Street EC4A 3TR London Hill House United Kingdom	United Kingdom	British	1946-6	Director	76088160002
BROWN, Steven St Mary`S Avenue Finchley N3 1SN London 36 Uk	Jan 28, 2009	Jan 12, 2010	Secretary	St Mary`S Avenue Finchley N3 1SN London 36 Uk					134494120001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Jan 28, 2009	Jan 12, 2010	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Director	104442220001
MARCUS, Jason Robert Wigmore Street W1U 1QY London 105 Uk	Jan 28, 2009	Jan 12, 2010	Director	Wigmore Street W1U 1QY London 105 Uk	England	British	1972-2	Director	67762270010
MARCUS, Tony Wigmore Street W1U 1QY London 105 Uk	Jan 28, 2009	Jan 12, 2010	Director	Wigmore Street W1U 1QY London 105 Uk	England	British	1946-10	Director	119534650002

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