J.Thornback & Sons Limited

Company Name	J.Thornback & Sons Limited
Company Status	Dissolved
Company Number	00305855
Category	Private Limited Company
Incorporation Date	10 October 1935(88 years ago)
Dissolution Date	6 December 2016 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Vivienne Beryl Thornback
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(56 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 06 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Iris Evelyn Banfield
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(56 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 06 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Frederick Arthur Thornback
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(56 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 06 December 2016)
Role	Property Manager
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mrs Vivienne Beryl Thornback
Nationality	British
Status	Closed
Appointed	09 November 1991(56 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Frederick George Thornback
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(56 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 1996)
Role	Retired
Correspondence Address	21 Bells Chase Great Baddow Chelmsford Essex CM2 8DS

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£1,129,997
Cash	£110,654
Current Liabilities	£95,309

Accounts

Latest Accounts	31 July 2015 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 December 2016	Final Gazette dissolved following liquidation (1 page)
6 September 2016	Return of final meeting in a members' voluntary winding up (8 pages)
15 September 2015	Registered 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 2015	Appointment of a voluntary liquidator (1 page)
14 September 2015	Declaration of solvency (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 November 2014	Annual 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 2014	Registered 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 2014	Annual 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 2014	Director's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Mrs Vivienne Beryl Thornback on 22 November 2014 (1 page)
24 November 2014	Director's details changed for Frederick Arthur Thornback on 22 November 2014 (2 pages)
24 November 2014	Director's details changed for Iris Evelyn Banfield on 22 November 2014 (2 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 November 2013	Annual 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 2013	Annual 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 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 November 2009	Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Frederick Arthur Thornback on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Vivienne Beryl Thornback on 6 November 2009 (2 pages)
26 November 2009	Director's details changed for Iris Evelyn Banfield on 6 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 November 2008	Return made up to 06/11/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
13 November 2007	Return made up to 06/11/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 November 2006	Return made up to 06/11/06; full list of members (8 pages)
30 October 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 November 2005	Return made up to 06/11/05; full list of members (8 pages)
18 October 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
1 December 2004	Return made up to 06/11/04; full list of members (7 pages)
30 October 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
25 October 2003	Total exemption full accounts made up to 31 July 2003 (9 pages)
19 November 2002	Return made up to 06/11/02; full list of members (7 pages)
25 October 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
12 November 2001	Return made up to 06/11/01; full list of members (7 pages)
12 October 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
9 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	Full accounts made up to 31 July 2000 (12 pages)
16 November 1999	Return made up to 06/11/99; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 July 1999 (9 pages)
10 November 1998	Return made up to 06/11/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 July 1998 (10 pages)
5 November 1997	Return made up to 06/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 July 1997 (11 pages)
18 November 1996	Full accounts made up to 31 July 1996 (11 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Return made up to 06/11/96; full list of members (6 pages)
5 January 1996	Full accounts made up to 31 July 1995 (11 pages)
1 November 1995	Return made up to 06/11/95; no change of members (4 pages)

J.Thornback & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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