Thornham Construction Company Limited

Company Name	Thornham Construction Company Limited
Company Status	Dissolved
Company Number	00896893
Category	Private Limited Company
Incorporation Date	27 January 1967(57 years, 3 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Mr Patrick Guy Brook
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Roofs Church Lane Woodford Cheshire SK7 1RQ

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Hubert Valentine Reid
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Managing Director
Correspondence Address	The Old Rectory Cocksmoss Lane Marton Macclesfield Cheshire SK11 9HX

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	31 March 1992(25 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(27 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	Secretary
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(28 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	29 December 1995(28 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(31 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(34 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2010)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Termination of appointment of David Martland as a director (2 pages)
2 March 2010	Termination of appointment of David Martland as a director (2 pages)
22 February 2010	Termination of appointment of David Edwards as a secretary (2 pages)
22 February 2010	Termination of appointment of David Edwards as a director (2 pages)
22 February 2010	Termination of appointment of David Edwards as a director (2 pages)
22 February 2010	Termination of appointment of David Edwards as a secretary (2 pages)
27 February 2009	Restoration by order of the court (4 pages)
27 February 2009	Restoration by order of the court (4 pages)
2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
3 October 2003	Application for striking-off (1 page)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
7 June 2003	Accounts made up to 29 September 2002 (3 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
10 June 2002	Accounts made up to 30 September 2001 (3 pages)
29 March 2002	Return made up to 31/03/02; full list of members (6 pages)
29 March 2002	Return made up to 31/03/02; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (5 pages)
5 October 2001	New director appointed (5 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001	Accounts made up to 1 October 2000 (3 pages)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
6 June 2001	Registered office changed on 06/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
9 May 2001	Return made up to 31/03/01; full list of members (6 pages)
26 July 2000	Accounts made up to 24 September 1999 (3 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 April 2000	Return made up to 31/03/00; full list of members (6 pages)
12 April 1999	Return made up to 31/03/99; no change of members (9 pages)
12 April 1999	Return made up to 31/03/99; no change of members (9 pages)
24 February 1999	Accounts made up to 25 September 1998 (3 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
17 June 1998	Accounts made up to 26 September 1997 (3 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996	Accounts made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New director appointed (3 pages)
14 February 1996	New director appointed (4 pages)
14 February 1996	New director appointed (3 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	New director appointed (4 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Director resigned (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire, SK9 7RR (1 page)
18 January 1996	Registered office changed on 18/01/96 from: queens court wilmslow road alderley edge cheshire, SK9 7RR (1 page)
10 November 1995	Full accounts made up to 1 January 1995 (8 pages)
10 November 1995	Full accounts made up to 1 January 1995 (8 pages)
10 November 1995	Full accounts made up to 1 January 1995 (8 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 October 1990	Registered office changed on 11/10/90 from: strangeways brewery manchester M60 3EL (1 page)
11 October 1990	Registered office changed on 11/10/90 from: strangeways brewery manchester M60 3EL (1 page)
1 September 1987	Registered office changed on 01/09/87 from: 45 woodlands drive offerton stockport cheshire (1 page)
1 September 1987	Registered office changed on 01/09/87 from: 45 woodlands drive offerton stockport cheshire (1 page)
7 February 1978	Annual return made up to 31/10/77 (4 pages)
7 February 1978	Annual return made up to 31/10/77 (4 pages)
8 February 1977	Annual return made up to 31/12/76 (4 pages)
8 February 1977	Annual return made up to 31/12/76 (4 pages)
24 September 1975	Annual return made up to 20/08/75 (4 pages)
24 September 1975	Annual return made up to 20/08/75 (4 pages)

Thornham Construction Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire