David Thorn & Sons Limited

Company Name	David Thorn & Sons Limited
Company Status	Dissolved
Company Number	01078635
Category	Private Limited Company
Incorporation Date	26 October 1972(51 years, 6 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Cedric David Harry Thorn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1992(19 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 21 November 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Seabrink 46 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr Steven Jean Gaston Thorn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1992(19 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (closed 21 November 2017)
Role	Company Executive
Country of Residence	England
Correspondence Address	15 Arundel Gardens Westcliff On Sea Essex SS0 0BL

Secretary Name	Mr Cedric David Harry Thorn
Nationality	British
Status	Closed
Appointed	01 January 1996(23 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (closed 21 November 2017)
Role	Company Executive
Correspondence Address	Flat 18 Seabrink 46 Undercliff Gardens Leigh-On-Sea Essex SS9 1EA

Director Name	Mr David John Thorn
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Executive
Correspondence Address	9 Southbourne Gardens Westcliff On Sea Essex SS0 0AG

Director Name	Micheline Andree Thorn
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Southbourne Gardens Westcliff On Sea Essex SS0 0AG

Secretary Name	Micheline Andree Thorn
Nationality	British
Status	Resigned
Appointed	12 June 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Southbourne Gardens Westcliff On Sea Essex SS0 0AG

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40 at £1	Mrs Micheline Andree Thorn 4.00% Management
360 at £1	Mrs Micheline Andree Thorn 36.00% Ordinary
30 at £1	Mr Cedric David Harry Thorn 3.00% Management
30 at £1	Steven Jean Gaston Thorn 3.00% Management
270 at £1	Mr Cedric David Harry Thorn 27.00% Ordinary
270 at £1	Steven Jean Gaston Thorn 27.00% Ordinary

Financials

Year	2014
Net Worth	£14,176
Cash	£14,736
Current Liabilities	£1,800

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 April 1976	Delivered on: 27 April 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 217 elmsleigh drive leigh-on-sea, essex. Outstanding

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
2 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 (6 pages)
1 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (6 pages)
20 October 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (6 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Registered office address changed from 1 Tintern Mews Tintern Avenue Westcliff-on-Sea Essex SS0 9QJ to 1386 London Road Leigh on Sea Essex SS9 2UJ on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from 1 Tintern Mews Tintern Avenue Westcliff-on-Sea Essex SS0 9QJ to 1386 London Road Leigh on Sea Essex SS9 2UJ on 19 March 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (1 page)
7 July 2010	Director's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (1 page)
7 July 2010	Director's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Cedric David Harry Thorn on 1 June 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 July 2009	Return made up to 12/06/09; full list of members (5 pages)
24 July 2009	Return made up to 12/06/09; full list of members (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from thamesgate business centre cornerstone accountancy 37 victoria avenue southend-on-sea essex SS2 6DF (1 page)
9 February 2009	Registered office changed on 09/02/2009 from thamesgate business centre cornerstone accountancy 37 victoria avenue southend-on-sea essex SS2 6DF (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 12/06/08; full list of members (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from c/o c/o cornerstone accountancy thamesgate business centre southend-on-sea essex SS2 6DF (1 page)
1 August 2008	Return made up to 12/06/08; full list of members (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from c/o c/o cornerstone accountancy thamesgate business centre southend-on-sea essex SS2 6DF (1 page)
16 April 2008	Registered office changed on 16/04/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 12/06/07; full list of members (4 pages)
26 June 2007	Return made up to 12/06/07; full list of members (4 pages)
26 June 2007	Director's particulars changed (1 page)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
28 June 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
18 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	Return made up to 12/06/05; full list of members (7 pages)
16 June 2005	Return made up to 12/06/05; full list of members (7 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 June 2004	Return made up to 12/06/04; full list of members (7 pages)
17 June 2004	Return made up to 12/06/04; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
18 June 2003	Return made up to 12/06/03; full list of members (7 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
24 June 2002	Return made up to 12/06/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 March 2000 (9 pages)
17 August 2000	Full accounts made up to 31 March 2000 (9 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
15 June 2000	Return made up to 12/06/00; full list of members (6 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
6 July 1999	Return made up to 12/06/99; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 March 1998 (10 pages)
15 June 1998	Full accounts made up to 31 March 1998 (10 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (13 pages)
30 October 1997	Full accounts made up to 31 March 1997 (13 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
19 June 1997	Return made up to 12/06/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 March 1996 (12 pages)
9 September 1996	Full accounts made up to 31 March 1996 (12 pages)
21 June 1996	Return made up to 12/06/96; full list of members (6 pages)
21 June 1996	Return made up to 12/06/96; full list of members (6 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Return made up to 12/06/95; no change of members (4 pages)
19 June 1995	Return made up to 12/06/95; no change of members (4 pages)
19 April 1995	Auditor's resignation (2 pages)
19 April 1995	Auditor's resignation (2 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
26 October 1972	Incorporation (9 pages)
26 October 1972	Incorporation (9 pages)

David Thorn & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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