| Company Name | Thornybolt (No 24) |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199201 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 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 | SCH (Gt Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Status | Closed |
| Appointed | 06 August 2004(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 September 2007) |
| Correspondence Address | Ship Canal House King Street Manchester Lancashire M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2004(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 September 2007) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Director Name | Mr Nicholas Acomb |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Rectory Close Merrow Guildford Surrey GU4 7AR |
| Director Name | Mr Keith Gordon Syson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY |
| Secretary Name | Mr Keith Gordon Syson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY |
Location
| Registered Address | Ship Canal House King Street Manchester M2 4WB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2006 | Return made up to 12/04/06; no change of members (6 pages) |
| 22 August 2005 | Return made up to 12/04/05; full list of members (10 pages) |
| 19 August 2004 | New director appointed (7 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: the billings walnut tree close guildford surrey GU1 4YD (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 19 August 2004 | Secretary resigned;director resigned (1 page) |
| 13 May 2004 | Return made up to 12/04/04; no change of members (7 pages) |
| 15 May 2003 | Return made up to 12/04/03; no change of members (7 pages) |
| 24 September 2002 | Resolutions
|
| 1 June 2001 | Memorandum and Articles of Association (7 pages) |
| 30 April 2001 | Resolutions
|
| 27 April 2001 | Memorandum and Articles of Association (7 pages) |
| 27 April 2001 | Resolutions
|
| 26 April 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 12 April 2001 | Incorporation (19 pages) |