THORN LIGHTING LIMITED

Overview

Company Name	THORN LIGHTING LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF001933
Jurisdiction	United Kingdom
Date of Creation	Jul 14, 1972
Date of Cessation	Dec 17, 2010

Summary

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

Where is THORN LIGHTING LIMITED located?

Registered Office Address	Thorn Lighting Limited Building 3 BT4 2LS Lesley Office Park 393 Holywood Road Belfast
Undeliverable Registered Office Address	No

What were the previous names of THORN LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
THORN EMI LIGHTING LIMITED	Jul 14, 1972	Jul 14, 1972

THORN LIGHTING LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	GREAT BRITAIN

What are the latest filings for THORN LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2010	Notice of closure of a place of business NF001933 company closed 04/11/2010	pages	LET-CESS

Apr 15, 2009	legacy	pages	6421B(NI)

Sep 03, 2008	legacy	pages	6421B(NI)

Jun 02, 2008	legacy	pages	6421B(NI)

Feb 06, 2008	legacy	pages	6421B(NI)

Feb 06, 2008	legacy	pages	6421B(NI)

Feb 06, 2008	legacy	pages	6421B(NI)

Aug 28, 2007	legacy	pages	6421B(NI)

Aug 28, 2007	legacy	pages	6421B(NI)

May 12, 2006	legacy	pages	6421B(NI)

Dec 13, 2005	legacy	pages	6421B(NI)

Dec 08, 2005	legacy	pages	6421B(NI)

Sep 29, 2005	legacy	pages	6421B(NI)

Jun 07, 2005	legacy	pages	6421B(NI)

Jun 07, 2005	legacy	pages	6421B(NI)

Feb 16, 2005	legacy	pages	6421B(NI)

Feb 16, 2005	legacy	pages	6421B(NI)

Aug 20, 2004	legacy	pages	6421B(NI)
Jul 15, 2004	legacy	pages	6421B(NI)
Nov 12, 2003	legacy	pages	6421B(NI)
Jan 28, 2003	legacy	pages	6421B(NI)
Feb 10, 2002	legacy	pages	233(NI)
Feb 10, 2002	legacy	pages	6421B(NI)
Feb 10, 2002	legacy	pages	6421B(NI)
Feb 10, 2002	legacy	pages	6421B(NI)

View All Filings

Who are the officers of THORN LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Lindsay John 1 Braydene Ferry Road Bray Maidenhead, Berkshire	Mar 31, 2005		Secretary	1 Braydene Ferry Road Bray Maidenhead, Berkshire					144151740001
WOODCOCK, Michael Alan 96 Marlborough Walton Street S3 2JY London	Jul 14, 1972		Secretary	96 Marlborough Walton Street S3 2JY London					144151760001
BLYTHE-TINKER, Nigel Granville Hyde Lane CM3 4LW Danbury Essex	Jul 14, 1972		Director	Granville Hyde Lane CM3 4LW Danbury Essex					144151810001
CARMICHAEL, Terrence Whites Gardens NE31 1AU Hebburn 23 Tyne And Wear	Oct 01, 2008		Director	Whites Gardens NE31 1AU Hebburn 23 Tyne And Wear	England	British	1959-11	Operations Director	144151890001
DANIELS, Brian Roy Grant Springfield Farm Howe Road OX49 5EL Watlington Oxon	Apr 26, 2007		Director	Springfield Farm Howe Road OX49 5EL Watlington Oxon	United Kingdom	British	1946-1	Director	144151860001
FRANK, Christian Laplacestrasse 1 Muenchen 81679 Germany	May 25, 2007		Director	Laplacestrasse 1 Muenchen 81679 Germany		German	1961-6	Director	144151710001
HANNAH, Neil Roberts Aycliffe Hall School Aycliffe DL5 6QY Co Durham	Jan 08, 1998		Director	Aycliffe Hall School Aycliffe DL5 6QY Co Durham	United Kingdom	British	1955-4	Director	163874220001
HODGSON, Gary Edward 13 Melgrove Way Sedgefield TS21 2JN Stockton-Upon-Tees England	Jun 01, 2001		Director	13 Melgrove Way Sedgefield TS21 2JN Stockton-Upon-Tees England	United Kingdom	British	1958-8	Director	76402330001
MATT, Hans Peter Josef Kapstrasse 21 SU36 Balgach Switzerland	Sep 09, 2005		Director	Kapstrasse 21 SU36 Balgach Switzerland		Austria	1961-10	Evp	144151750001
QUITMANN, Hans-Achim Wasserstr 16 Eitorf D-53783 Germany	May 25, 2007		Director	Wasserstr 16 Eitorf D-53783 Germany		German	1954-3	Chief Info Officer	144151700001
SMALL, Lindsay John One Braydene Ferry Road SL6 2AT Bray Maiden Head	Sep 09, 2005		Director	One Braydene Ferry Road SL6 2AT Bray Maiden Head	United Kingdom	British	1953-3	Directo	97666390001
BEHAR, Jacques 17 Rue Plumee Paris 75015 France	May 18, 1999	Jun 01, 2001	Director	17 Rue Plumee Paris 75015 France		French	1954-11	European Marketing Director	144151790001
BILLMAN, Marcus 6 Courtland's Avenue Esher KT10 9HZ Surrey	Jan 09, 2003	Jul 31, 2005	Director	6 Courtland's Avenue Esher KT10 9HZ Surrey	United Kingdom	Swedish	1957-5	Chief Executive Officer	142246880001
BURTSCHER, Johannes Mueselbach 558 Alberschwende 6861 Austria	Jun 01, 2001	May 28, 2004	Director	Mueselbach 558 Alberschwende 6861 Austria		Austrian	1969-9	Director	144151670001
CROSSLEY, Peter Graham 62 Church Hill Loughton 1G10 1LB Essex England	Mar 08, 1999	Dec 31, 2001	Director	62 Church Hill Loughton 1G10 1LB Essex England	England	British	1950-10	Chartered Accountant	51437100001
FARRAWAY, Nicholas John 65 Monkwood Close Romford RM1 2NQ Essex England	Apr 29, 1999	Apr 26, 2007	Director	65 Monkwood Close Romford RM1 2NQ Essex England		British		General Manager U K & Ireland	144151800001
HUTH, Johannes Peter 190 Sutherland Avenue London W9 1RX	Apr 17, 2000	Oct 20, 2000	Director	190 Sutherland Avenue London W9 1RX		German	1960-5	Company Director	144151660001
KLEINITZER, Peter Georg, Dr Ardetzenbergstrasse 27 Feldkirch A-6800 Austria	Apr 17, 2000	Apr 30, 2004	Director	Ardetzenbergstrasse 27 Feldkirch A-6800 Austria		Austrian	1949-6	Company Director	144151640001
KOPRIO, Juergen Alfred, Dr Pfandbrunnen 192 Mauren FL-9493 Liechtenstein	Jul 14, 1972	Apr 18, 2006	Director	Pfandbrunnen 192 Mauren FL-9493 Liechtenstein		Swiss	1950-10	Chief Operating Officer	144151680001
MAYNE, Peter Robert 40 Grove Road Havant PO9 1AR Hampshire	Jul 14, 1972	Feb 24, 1999	Director	40 Grove Road Havant PO9 1AR Hampshire		British	1955-7	Director	144151850001
MILDE, Peter Johannes, Dr Grub 2379 Neidertenfen CH-9052 Switzerland	Jun 01, 2001	Apr 30, 2003	Director	Grub 2379 Neidertenfen CH-9052 Switzerland		German	1952-11	Director	144151690001
MILLER, James Christopher 27 Fife Road East Sheen SW14 7EJ London	Dec 01, 1998	May 08, 2000	Director	27 Fife Road East Sheen SW14 7EJ London		British		Company Director	144151780001
PECHURA, Gerd Freiherr Vom Stein Str 22 D-63263 Neu-Isenburg Germany	Jun 25, 2004	Aug 01, 2008	Director	Freiherr Vom Stein Str 22 D-63263 Neu-Isenburg Germany		German	1958-10	Chief Financial Officer	144151870001
ROPER, David Alexander Widbrook House Cookham SL6 9RD Berkshire	Dec 01, 1998	May 08, 2000	Director	Widbrook House Cookham SL6 9RD Berkshire		British	1950-11	Company Director	144151840001
WATSON, Clive Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire	Apr 19, 2000	May 10, 2001	Director	Woodlands 21 Stratton Road HP9 1HR Beaconsfield Buckinghamshire		British	1958-8	Group Finance Director	144151880001
ZUMTOBEL, Jurg Boedelestrasse 8 A-6850 Dornbirn Austria	Apr 17, 2000	Apr 30, 2004	Director	Boedelestrasse 8 A-6850 Dornbirn Austria		Austrian	1936-8	Company Director	144151650001

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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