THURLASTON FINANCE LIMITED

Overview

Company Name	THURLASTON FINANCE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024267
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 2002
Date of Cessation	May 24, 2016

Summary

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

Where is THURLASTON FINANCE LIMITED located?

Registered Office Address	P.O. Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for THURLASTON FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

THURLASTON FINANCE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2002 Revison) (Cayman Islands)
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies Cayman Islands
Company Number	118612

What are the latest filings for THURLASTON FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 24, 2016	Closure of UK establishment(s) BR006859 and overseas company FC024267 on Apr 27, 2016	2 pages	OSDS01

Jun 28, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Nov 01, 2010	Full accounts made up to Dec 31, 2009	8 pages	AA

Apr 08, 2010	Termination of appointment of Eric Hughson as a director	2 pages	OSTM01

Nov 16, 2009	Appointment of a director	3 pages	OSAP01

Oct 22, 2009	Termination of appointment of Henrietta Fane De Salis as a director	4 pages	OSTM01

Aug 24, 2009	Full accounts made up to Dec 31, 2008	8 pages	AA

Aug 03, 2009	Miscellaneous 692(1)(B) Terminate director jeremy david nicholson thomas	2 pages	MISC

Jan 14, 2009	Miscellaneous Aa (amended) 31/12/07 full	10 pages	MISC

Dec 17, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jun 27, 2008	legacy	3 pages	BR3

Apr 16, 2008	legacy		BR4

Apr 16, 2008	legacy		BR4

Apr 16, 2008	legacy	4 pages	BR4

Apr 15, 2008	Full accounts made up to Dec 31, 2006	10 pages	AA

Nov 01, 2006	legacy	5 pages	BR4
Sep 04, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Jul 26, 2006	legacy	4 pages	BR4
May 19, 2006	legacy	2 pages	BR5
Nov 15, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Aug 09, 2005	legacy	3 pages	BR6
Aug 09, 2005	legacy	3 pages	BR6
Aug 09, 2005	legacy	3 pages	BR6
Aug 09, 2005	legacy	pages	BR6
Aug 09, 2005	legacy	6 pages	BR4

View All Filings

Who are the officers of THURLASTON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Dec 09, 2002		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands				126756700001
AIKEN, Neil Gordon The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	Jun 22, 2005		Director	The Birches 14 Stradbroke Drive IG7 5QX Chigwell Essex	United Kingdom	British	1962-5	43380390001
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 59 Daneland EN4 8PZ East Barnet Hertfordshire	Oct 15, 2004		Director	59 Daneland EN4 8PZ East Barnet Hertfordshire	United Kingdom	British	1966-12	98888430001
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jun 22, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	106485040001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Dec 09, 2002	Oct 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 20, 2006	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	May 29, 2003	Jun 07, 2005	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HUGHSON, Eric John Flat 11 3 Ludgate Square EC4M 7AS London	Mar 28, 2007	Jan 27, 2010	Director	Flat 11 3 Ludgate Square EC4M 7AS London		British	1970-9	121058230001
LYNCH, Chrystopher Norman 2 Lime Park Thorn Grove CM23 5LZ Bishops Stortford Hertfordshire	Jun 22, 2005	Jul 10, 2006	Director	2 Lime Park Thorn Grove CM23 5LZ Bishops Stortford Hertfordshire		British	1969-4	106882280001
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London	Dec 09, 2002	May 09, 2003	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	May 29, 2003	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom	Dec 09, 2002	May 29, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003

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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