Thor Services Limited

Company Name	Thor Services Limited
Company Status	Dissolved
Company Number	03110223
Category	Private Limited Company
Incorporation Date	4 October 1995(28 years, 6 months ago)
Dissolution Date	22 January 2009 (15 years, 3 months ago)
Previous Names	Thor Group Management Limited and Thor Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr David Alain Hewitt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (closed 22 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA

Director Name	Stephen Van De Vyver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaton Mill Seaton, Ickham Canterbury Kent CT3 1SL

Secretary Name	Simon Pearson
Nationality	British
Status	Closed
Appointed	09 December 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 January 2009)
Role	Company Director
Correspondence Address	51 Lanthorne Road Broadstairs Kent CT10 3NA

Director Name	Mr George William Garrard
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	7 Brambling Close Offerton Stockport Cheshire SK2 5UE

Director Name	Dieter Friedrich Schoo
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Textile Engineer
Correspondence Address	D-67346 Speyer Rhein Germany

Secretary Name	Mr David Alain Hewitt
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 09 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA

Director Name	Desmond John Cowley
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(8 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2005)
Role	Chemical Engineer
Correspondence Address	C.Selva 26, Palafrugell Girona Spain

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Merchants Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008	Liquidators statement of receipts and payments to 27 September 2008 (5 pages)
22 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2008	Liquidators statement of receipts and payments to 8 October 2008 (5 pages)
19 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Registered office changed on 18/10/07 from: ramsgate road margate kent CT9 4JY (1 page)
17 October 2007	Appointment of a voluntary liquidator (1 page)
17 October 2007	Declaration of solvency (3 pages)
17 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2007	Return made up to 06/07/07; no change of members (7 pages)
29 January 2007	Memorandum and Articles of Association (14 pages)
15 December 2006	Auditor's resignation (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Return made up to 06/07/06; full list of members (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Return made up to 06/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	New director appointed (2 pages)
20 July 2004	Return made up to 06/07/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Return made up to 06/07/03; full list of members (8 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 August 2001	Auditor's resignation (1 page)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
4 December 2000	Director's particulars changed (1 page)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (12 pages)
26 July 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1999	Company name changed thor chemicals group management LIMITED\certificate issued on 24/05/99 (2 pages)
12 April 1999	New director appointed (2 pages)
24 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
2 June 1998	Director resigned (1 page)
24 September 1997	Return made up to 15/09/97; full list of members 363(287) ‐ Registered office changed on 24/09/97 (6 pages)
5 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 October 1996	Return made up to 04/10/96; full list of members (6 pages)
11 February 1996	Ad 26/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 December 1995	Secretary resigned (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed;new director appointed (4 pages)
18 December 1995	Company name changed speed 5107 LIMITED\certificate issued on 19/12/95 (4 pages)
2 November 1995	Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 October 1995	Incorporation (17 pages)

Thor Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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