Thornley Groves Financial Services Limited

Company Name	Thornley Groves Financial Services Limited
Company Status	Dissolved
Company Number	03117784
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Steven Thornley Groves
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1995(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	4 High Lawn East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Mr Jason Watkin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(1 week, 1 day after company formation)
Appointment Duration	14 years, 4 months (closed 02 March 2010)
Role	Estate Agent
Country of Residence	England
Correspondence Address	18 Bedells Lane Wilmslow Cheshire SK9 5HY

Director Name	Mr Michael Sammon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 March 2010)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	65 Madison Apartments Seymour Grove Manchester M16 0NB

Secretary Name	Downs Nominees Limited (Corporation)
Status	Closed
Appointed	18 June 2008(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 March 2010)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Director Name	Paul Brian Bates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Financial Advisor
Correspondence Address	2 Greystoke Avenue Sale Cheshire M33 3NT

Secretary Name	Paul Brian Bates
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Financial Advisor
Correspondence Address	2 Greystoke Avenue Sale Cheshire M33 3NT

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Glyn John Reacroft
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 18 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	19 Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Mr Glyn John Reacroft
Nationality	British
Status	Resigned
Appointed	31 August 1998(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Normans Place Altrincham Cheshire WA14 2AB

Director Name	Ian Neville Hayes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2001)
Role	Financial Services Director
Correspondence Address	11 Queens Court 138 Palatine Road Manchester M20 3ZA

Location

Registered Address	16-18 Lloyd Street Altrincham Cheshire WA14 2DE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
6 November 2009	Application to strike the company off the register (3 pages)
6 November 2009	Application to strike the company off the register (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
3 July 2008	Secretary appointed downs nominees LIMITED (2 pages)
3 July 2008	Secretary appointed downs nominees LIMITED (2 pages)
23 June 2008	Appointment terminated director and secretary glyn reacroft (1 page)
23 June 2008	Appointment Terminated Director and Secretary glyn reacroft (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 24/10/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 24/10/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
26 October 2005	Return made up to 24/10/05; full list of members (7 pages)
26 October 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2004	Return made up to 24/10/04; full list of members (7 pages)
19 October 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Return made up to 24/10/03; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 October 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 24/10/02; full list of members (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 49A borough road altrincham cheshire WA15 9RA (1 page)
27 October 2001	Return made up to 24/10/01; full list of members (7 pages)
27 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
15 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Return made up to 24/10/00; full list of members (7 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 24/10/99; full list of members (7 pages)
26 January 2000	Return made up to 24/10/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	New director appointed (1 page)
19 January 1999	Return made up to 24/10/98; full list of members (9 pages)
19 January 1999	New director appointed (1 page)
19 January 1999	Return made up to 24/10/98; full list of members (9 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned;director resigned (1 page)
2 October 1998	Secretary resigned;director resigned (1 page)
2 November 1997	Return made up to 24/10/97; no change of members (4 pages)
2 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Accounts for a small company made up to 31 December 1996 (13 pages)
14 February 1997	Accounts for a small company made up to 31 December 1996 (13 pages)
24 October 1996	Return made up to 24/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1996	Return made up to 24/10/96; full list of members (6 pages)
16 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
9 November 1995	New secretary appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Accounting reference date notified as 31/12 (1 page)
8 November 1995	Accounting reference date notified as 31/12 (1 page)
8 November 1995	New director appointed (2 pages)
1 November 1995	Secretary resigned (2 pages)
24 October 1995	Incorporation (26 pages)

Thornley Groves Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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