Company NameThornybolt (No 178)
Company StatusDissolved
Company Number04480522
CategoryPrivate Unlimited Company
Incorporation Date9 July 2002(21 years, 10 months ago)
Dissolution Date9 October 2007 (16 years, 7 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 Karl Bowden
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(4 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (closed 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Heron Road
Kelvedon
Colchester
Essex
CO5 9PA
Director NameMr Robert Peter Steed
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2007(4 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (closed 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Maypole Road
Wickham Bishops
Witham
Essex
CM8 3LX
Secretary NameMr Robert Peter Steed
NationalityBritish
StatusClosed
Appointed18 January 2007(4 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (closed 09 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Maypole Road
Wickham Bishops
Witham
Essex
CM8 3LX
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 AddressMillenium House
1 Moss Road
Industrial Estate East Witham
Essex
CM8 3UQ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

9 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007First Gazette notice for voluntary strike-off (1 page)
15 May 2007Application for striking-off (1 page)
12 February 2007Secretary resigned;director resigned (1 page)
12 February 2007Director resigned (1 page)
10 February 2007Registered office changed on 10/02/07 from: the billings walnut tree close guildford surrey GU1 4YD (1 page)
10 February 2007New secretary appointed;new director appointed (2 pages)
10 February 2007New director appointed (2 pages)
11 August 2006Return made up to 09/07/06; full list of members (8 pages)
2 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 (8 pages)
8 August 2002Resolutions
  • RES13 ‐ Share prem acc-cancelle 01/08/02
(1 page)
31 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
31 July 2002Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
31 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)