Company NameJ.Thornback & Sons Limited
Company StatusDissolved
Company Number00305855
CategoryPrivate Limited Company
Incorporation Date10 October 1935(85 years, 2 months ago)
Dissolution Date6 December 2016 (3 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Vivienne Beryl Thornback
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(56 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 06 December 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameIris Evelyn Banfield
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(56 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 06 December 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameFrederick Arthur Thornback
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1991(56 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 06 December 2016)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Secretary NameMrs Vivienne Beryl Thornback
NationalityBritish
StatusClosed
Appointed09 November 1991(56 years, 1 month after company formation)
Appointment Duration25 years, 1 month (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Frederick George Thornback
Date of BirthJune 1997 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(56 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 20 April 1996)
RoleRetired
Correspondence Address21 Bells Chase
Great Baddow
Chelmsford
Essex
CM2 8DS

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2013
Net Worth£1,129,997
Cash£110,654
Current Liabilities£95,309

Accounts

Latest Accounts31 July 2015 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 December 2016Final Gazette dissolved following liquidation (1 page)
6 September 2016Return of final meeting in a members' voluntary winding up (8 pages)
15 September 2015Registered office address changed from Charter House 103 -105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 September 2015 (2 pages)
14 September 2015Declaration of solvency (3 pages)
14 September 2015Appointment of a voluntary liquidator (1 page)
1 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(4 pages)
25 November 2014Registered office address changed from 1 Willingale Way Thorpe Bay Essex SS1 3SL to Charter House 103 -105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 25 November 2014 (1 page)
25 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
(4 pages)
24 November 2014Director's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (2 pages)
24 November 2014Director's details changed for Frederick Arthur Thornback on 22 November 2014 (2 pages)
24 November 2014Director's details changed for Iris Evelyn Banfield on 22 November 2014 (2 pages)
24 November 2014Secretary's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (1 page)
13 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(6 pages)
15 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(6 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
25 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
27 October 2011Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
16 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages)
26 November 2009Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages)
26 November 2009Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages)
26 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages)
26 November 2009Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages)
26 November 2009Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 November 2008Return made up to 06/11/08; full list of members (4 pages)
5 November 2008Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 November 2007Return made up to 06/11/07; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 November 2006Return made up to 06/11/06; full list of members (8 pages)
30 October 2006Total exemption full accounts made up to 31 July 2006 (11 pages)
16 November 2005Return made up to 06/11/05; full list of members (8 pages)
18 October 2005Total exemption full accounts made up to 31 July 2005 (9 pages)
1 December 2004Return made up to 06/11/04; full list of members (7 pages)
30 October 2004Total exemption full accounts made up to 31 July 2004 (10 pages)
18 November 2003Return made up to 06/11/03; full list of members (7 pages)
25 October 2003Total exemption full accounts made up to 31 July 2003 (9 pages)
19 November 2002Return made up to 06/11/02; full list of members (7 pages)
25 October 2002Total exemption full accounts made up to 31 July 2002 (10 pages)
12 November 2001Return made up to 06/11/01; full list of members (7 pages)
12 October 2001Total exemption full accounts made up to 31 July 2001 (11 pages)
9 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 October 2000Full accounts made up to 31 July 2000 (12 pages)
16 November 1999Return made up to 06/11/99; full list of members (7 pages)
7 October 1999Full accounts made up to 31 July 1999 (9 pages)
10 November 1998Return made up to 06/11/98; no change of members (4 pages)
23 October 1998Full accounts made up to 31 July 1998 (10 pages)
5 November 1997Return made up to 06/11/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 July 1997 (11 pages)
18 November 1996Full accounts made up to 31 July 1996 (11 pages)
10 November 1996Return made up to 06/11/96; full list of members (6 pages)
10 November 1996Director resigned (1 page)
5 January 1996Full accounts made up to 31 July 1995 (11 pages)
1 November 1995Return made up to 06/11/95; no change of members (4 pages)