| Company Name | Thornybolt (No 44) |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251971 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 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 | Mr Stephen Lawrence Lichtenstein |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wells Avenue Prestwich Manchester M25 0GN |
| Director Name | Mr Darren Ian Rose |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Ringley Road Whitefield Manchester M45 7LE |
| Secretary Name | Mr Howard Ian Lawton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 10 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Philips Drive Whitefield Manchester Lancashire M45 7PY |
| 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 | 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 |
| Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
| Secretary Name | Richard Alistair Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
| Director Name | Nicholas John Carpmael Fieldhouse |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 2003) |
| Role | Solicitor |
| Correspondence Address | Breeze Point 18 Furzefield Road Reigate Surrey RH2 7HG |
| Director Name | SCH (Gt Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 01 April 2003(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 October 2006) |
| Correspondence Address | Ship Canal House King Street Manchester Lancashire M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 October 2006) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | Units 14-17 Agecroft Enterprise Park Shearer Way Manchester M27 8UW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Pendlebury |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: ship canal house king street manchester M2 4WB (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Secretary resigned (1 page) |
| 20 September 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 15 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | New director appointed (2 pages) |
| 9 April 2003 | Secretary resigned;director resigned (1 page) |
| 9 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Registered office changed on 09/04/03 from: stevens & bolton the billings, walnut tree close guildford surrey GU1 4YD (1 page) |
| 21 October 2002 | Resolutions
|
| 3 September 2001 | New director appointed (2 pages) |
| 23 August 2001 | Memorandum and Articles of Association (7 pages) |
| 23 August 2001 | Resolutions
|
| 16 August 2001 | Resolutions
|
| 13 July 2001 | Incorporation (17 pages) |