Company NameThornhill Financial Services Limited
Company StatusDissolved
Company Number03006623
CategoryPrivate Limited Company
Incorporation Date6 January 1995(29 years, 3 months ago)
Dissolution Date20 May 2003 (20 years, 11 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 NameDouglas John Peters
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed06 January 1995(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address10 Blenheim Close
Upminster
Essex
RM14 1SH
Secretary NameElizabeth Margaret Dick
NationalityBritish
StatusClosed
Appointed15 July 2002(7 years, 6 months after company formation)
Appointment Duration10 months, 1 week (closed 20 May 2003)
RoleCompany Director
Correspondence Address22 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AD
Director NameSusan Peters
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address10 Blenheim Close
Upminster
Essex
RM14 1SH
Secretary NameSusan Peters
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address10 Blenheim Close
Upminster
Essex
RM14 1SH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
23 December 2002Application for striking-off (1 page)
5 August 2002Secretary resigned;director resigned (1 page)
5 August 2002New secretary appointed (2 pages)
29 March 2002Full accounts made up to 31 October 2001 (12 pages)
14 January 2002Return made up to 06/01/02; full list of members (6 pages)
14 January 2002Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
11 January 2001Return made up to 06/01/01; full list of members (6 pages)
11 December 2000Full accounts made up to 30 September 2000 (11 pages)
5 April 2000Full accounts made up to 30 September 1999 (14 pages)
27 January 2000Return made up to 06/01/00; full list of members (6 pages)
13 January 1999Return made up to 06/01/99; full list of members (6 pages)
13 January 1999Full accounts made up to 30 September 1998 (14 pages)
22 May 1998Full accounts made up to 30 September 1997 (11 pages)
17 February 1998Return made up to 06/01/98; no change of members (4 pages)
3 April 1997Full accounts made up to 30 September 1996 (13 pages)
21 January 1997Return made up to 06/01/97; no change of members (4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (3 pages)
18 January 1996Return made up to 06/01/96; full list of members (6 pages)
18 May 1995Ad 01/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)