Company NameThornley Groves (Commercial) Ltd.
Company StatusDissolved
Company Number03095006
CategoryPrivate Limited Company
Incorporation Date24 August 1995(28 years, 8 months ago)
Dissolution Date16 May 2006 (17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Steven Thornley Groves
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1995(same day as company formation)
RoleEstate Agent
Correspondence AddressTall Trees
116a Park Road Hale
Altrincham
Cheshire
WA15 9JR
Director NameGlyn John Reacroft
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(3 years after company formation)
Appointment Duration7 years, 8 months (closed 16 May 2006)
RoleEstate Agent
Correspondence Address6 Mayors Road
Altrincham
WA15 9RP
Director NameJason Watkin
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(3 years after company formation)
Appointment Duration7 years, 8 months (closed 16 May 2006)
RoleEstate Agent
Correspondence Address26 Macclesfield Road
Wilmslow
Cheshire
SK9 2AF
Secretary NameMichael Steven Thornley Groves
NationalityBritish
StatusClosed
Appointed01 September 2002(7 years after company formation)
Appointment Duration3 years, 8 months (closed 16 May 2006)
RoleCompany Director
Correspondence AddressTall Trees
116a Park Road
Hale
Cheshire
WA15 9JR
Director NameJeremy Neil Rubin
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleSurveyor
Correspondence AddressBow Green 28 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DF
Secretary NameJeremy Neil Rubin
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleSurveyor
Correspondence AddressBow Green 28 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DF
Secretary NameMrs Sara Dawn Groves
NationalityBritish
StatusResigned
Appointed31 December 1996(1 year, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 September 2002)
RoleCompany Director
Correspondence Address5 The Merridale
Hale
Altrincham
Cheshire
WA15 0LJ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed24 August 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address16-18 Lloyd Street
Altrincham
Cheshire
WA14 2DE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006First Gazette notice for voluntary strike-off (1 page)
19 December 2005Application for striking-off (1 page)
31 August 2005Return made up to 24/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004Return made up to 24/08/04; full list of members (7 pages)
24 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 September 2003Return made up to 24/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 September 2002Secretary resigned (1 page)
8 September 2002New secretary appointed (2 pages)
25 February 2002Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA (1 page)
11 September 2001Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
10 November 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999Registered office changed on 28/09/99 from: 34 lloyd street altrincham cheshire WA14 2SU (1 page)
28 September 1999Return made up to 24/08/99; full list of members (7 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
24 November 1998Return made up to 24/08/98; full list of members; amend (7 pages)
6 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1997Return made up to 24/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997New secretary appointed (2 pages)
12 February 1997Secretary resigned;director resigned (1 page)
12 February 1997Secretary resigned (1 page)
27 November 1996Return made up to 24/08/96; full list of members (7 pages)
14 September 1995Accounting reference date notified as 31/12 (1 page)
14 September 1995Ad 24/08/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
24 August 1995Incorporation (38 pages)