Company NameThornybolt (No 175)
Company StatusDissolved
Company Number04480970
CategoryPrivate Unlimited Company
Incorporation Date9 July 2002(21 years, 10 months ago)
Dissolution Date11 September 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 Richard James Edward Peel
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(4 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 11 September 2007)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressCranford 15 Ollerbarrow Road
Hale
Altrincham
Cheshire
WA15 9PP
Director NameMr Robert Henry Ross
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2006(4 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 11 September 2007)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressGrey Mount Grey Road
Altrincham
Cheshire
WA14 4BT
Secretary NameMr Robert Henry Ross
NationalityBritish
StatusClosed
Appointed23 November 2006(4 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 11 September 2007)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressGrey Mount Grey Road
Altrincham
Cheshire
WA14 4BT
Director NameNicholas Acomb
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address13 Rectory Close
Merrow
Guildford
Surrey
GU4 7AR
Director NameMr Richard Alistair Baxter
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Farm
Churt Road Churt
Farnham
Surrey
GU10 2QT
Secretary NameMr Richard Alistair Baxter
NationalityBritish
StatusResigned
Appointed09 July 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCoombe Farm
Churt Road Churt
Farnham
Surrey
GU10 2QT

Location

Registered Address26 Park Road
Hale
Altrincham
Cheshire
WA15 9NN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 December 2006New secretary appointed;new director appointed (2 pages)
28 December 2006New director appointed (3 pages)
11 December 2006Director resigned (1 page)
11 December 2006Registered office changed on 11/12/06 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
11 December 2006Secretary resigned;director resigned (1 page)
11 August 2006Return made up to 09/07/06; full list of members (8 pages)
16 August 2005Return made up to 09/07/05; full list of members (8 pages)
12 August 2004Return made up to 09/07/04; full list of members (8 pages)
14 August 2003Return made up to 09/07/03; full list of members (7 pages)
5 September 2002Resolutions
  • RES13 ‐ Sha prem acct cancelled 27/08/02
(1 page)
19 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 2002Memorandum and Articles of Association (7 pages)