Thornybolt (No 93)

04328562

Company Name	Thornybolt (No 93)
Company Status	Dissolved
Company Number	04328562
Category	Private Unlimited Company
Incorporation Date	26 November 2001(22 years, 5 months ago)
Dissolution Date	9 October 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	Mr Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(4 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 October 2007)
Role	Arcitect
Country of Residence	England
Correspondence Address	Cranford 15 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Mr Robert Henry Ross
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(4 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 October 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Mr Robert Henry Ross
Nationality	British
Status	Closed
Appointed	23 November 2006(4 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 October 2007)
Role	Property Developer
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Director Name	Mr Nicholas Acomb
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 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	26 November 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	26 November 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	26 Park Road Hale Altrincham Cheshire WA15 9NN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

26 June 2007	First Gazette notice for compulsory strike-off (1 page)
28 March 2007	New director appointed (3 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
19 December 2005	Return made up to 26/11/05; full list of members (8 pages)
4 January 2005	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Return made up to 26/11/03; full list of members (9 pages)
22 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Return made up to 26/11/02; full list of members (8 pages)
4 March 2002	Resolutions RES13 ‐ Share premium ac cancel 21/02/02 (1 page)
28 February 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2002	Memorandum and Articles of Association (7 pages)

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