Company NameThornybolt (No 80)
Company StatusDissolved
Company Number04328918
CategoryPrivate Unlimited Company
Incorporation Date26 November 2001(22 years, 4 months ago)
Dissolution Date10 July 2007 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Lawrence Lichtenstein
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2006(4 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 10 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wells Avenue
Prestwich
Manchester
M25 0GN
Director NameMr Darren Ian Rose
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2006(4 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 10 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ringley Road
Whitefield
Manchester
M45 7LE
Secretary NameMr Howard Ian Lawton
NationalityBritish
StatusClosed
Appointed27 October 2006(4 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (closed 10 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Philips Drive
Whitefield
Manchester
Lancashire
M45 7PY
Director NameMr Nicholas Acomb
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Rectory Close
Merrow
Guildford
Surrey
GU4 7AR
Director NameRichard Alistair Baxter
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleSolicitor
Correspondence AddressLittle Stonborough Grovers Gardens
Hindhead
Surrey
GU26 6PT
Secretary NameRichard Alistair Baxter
NationalityBritish
StatusResigned
Appointed26 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Stonborough Grovers Gardens
Hindhead
Surrey
GU26 6PT
Director NameSCH (Gt Nominees) Limited (Corporation)
Date of BirthFebruary 2003 (Born 21 years ago)
StatusResigned
Appointed01 April 2003(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 October 2006)
Correspondence AddressShip Canal House
King Street
Manchester
Lancashire
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed01 April 2003(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 October 2006)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB

Location

Registered AddressUnits 14-17
Agecroft Enterprise Park
Shearer Way
Manchester
M27 8UW
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardPendlebury
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
14 February 2007Application for striking-off (1 page)
8 November 2006New director appointed (2 pages)
8 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006Registered office changed on 08/11/06 from: ship canal house king street manchester lancashire M2 4WB (1 page)
8 November 2006Secretary resigned (1 page)
6 December 2005Return made up to 26/11/05; full list of members (6 pages)
4 January 2005Return made up to 26/11/04; full list of members (6 pages)
17 December 2003Return made up to 26/11/03; full list of members (7 pages)
17 December 2003New secretary appointed (2 pages)
9 April 2003New director appointed (2 pages)
9 April 2003Secretary resigned;director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New secretary appointed (2 pages)
9 April 2003Registered office changed on 09/04/03 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
20 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2002Return made up to 26/11/02; full list of members (8 pages)
6 February 2002Resolutions
  • RES13 ‐ Share prem acct cancell 30/01/02
(1 page)
4 February 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)