Thornwell Finance Limited

Company Name	Thornwell Finance Limited
Company Status	Dissolved
Company Number	00733903
Category	Private Limited Company
Incorporation Date	30 August 1962(61 years, 8 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah May Waite
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(29 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (closed 25 November 2008)
Role	Housewife
Correspondence Address	Cherry Tree Cottage The Village Dunham Hill Frodsham Cheshire WA6 0NL

Director Name	Mr Robert John Hughes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Cheshire SK10 4QH

Secretary Name	Kathryn Lesley Holland
Nationality	British
Status	Closed
Appointed	01 October 2007(45 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 25 November 2008)
Role	Company Director
Correspondence Address	The Lake House Ellesmere Shropshire SY12 9DQ Wales

Director Name	Mrs Joan Hughes
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	2 Bower Road Hale Altrincham Cheshire WA15 9DT

Director Name	Mr Roland Hugh Hughes
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	2 Bower Road Hale Altrincham Cheshire WA15 9DT

Director Name	Mr Jack Douglas Waite
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Tall Trees 33 Norley Road Sandiway Northwich Cheshire CW8 2JN

Secretary Name	Mr Jack Douglas Waite
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Tall Trees 33 Norley Road Sandiway Northwich Cheshire CW8 2JN

Secretary Name	Mrs Joan Hughes
Nationality	British
Status	Resigned
Appointed	30 October 1997(35 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	2 Bower Road Hale Altrincham Cheshire WA15 9DT

Secretary Name	Mr Roland Hugh Hughes
Nationality	British
Status	Resigned
Appointed	23 March 2005(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	2 Bower Road Hale Altrincham Cheshire WA15 9DT

Secretary Name	Linda Margaret Norcliffe
Nationality	British
Status	Resigned
Appointed	15 December 2006(44 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Cloisters Rhos On Sea Colwyn Bay Clwyd LL28 4PW Wales

Location

Registered Address	Alex House 266/8 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,860
Cash	£1,359
Current Liabilities	£3,843

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
12 June 2008	Application for striking-off (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (2 pages)
13 October 2006	Return made up to 22/09/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 October 2005	Return made up to 22/09/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned;director resigned (1 page)
14 October 2004	Return made up to 05/10/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 October 2003	Return made up to 20/10/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
13 November 2002	Return made up to 09/11/02; full list of members (7 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 November 2001	Return made up to 09/11/01; full list of members (7 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
1 December 1999	Return made up to 17/11/99; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 February 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
15 January 1998	Return made up to 08/12/97; no change of members (4 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Director resigned (1 page)
21 January 1997	Return made up to 08/12/96; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
22 February 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
19 December 1995	Return made up to 08/12/95; no change of members (4 pages)

Thornwell Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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