Thornybolt (No 46)

04251939

Company Name	Thornybolt (No 46)
Company Status	Dissolved
Company Number	04251939
Category	Private Unlimited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Dissolution Date	16 April 2008 (16 years 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	Gillian Denise Crolla
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Harry Ralph Rosenthal
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Beeches Heald Road, Bowdon Altrincham Cheshire WA14 2HZ

Secretary Name	Gillian Denise Crolla
Nationality	British
Status	Closed
Appointed	18 January 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brandish Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Mr Nicholas Acomb
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 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 Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Location

Registered Address	PO Box 54 158 Bury Road Radcliffe Manchester Greater Manchester M26 2JR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (1 page)
17 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: stevens & bolton the billings, walnut tree close guildford surrey GU1 4YD (1 page)
11 August 2006	Return made up to 10/07/06; full list of members (9 pages)
16 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 August 2004	Return made up to 10/07/04; full list of members (9 pages)
27 August 2003	Return made up to 10/07/03; full list of members (10 pages)
21 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2001	Resolutions RES13 ‐ Cancel sh.prem.account 21/09/01 (1 page)
24 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	Memorandum and Articles of Association (7 pages)
18 September 2001	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
13 July 2001	Incorporation (18 pages)

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