| Company Name | Thornham Development Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937868 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1968(55 years, 8 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Mr David Charles Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 02 March 2004) |
| 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 | Closed |
| Appointed | 30 April 1998(29 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 March 2004) |
| 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 | Closed |
| Appointed | 28 September 2001(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 March 2004) |
| Role | Secretary |
| Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
| Director Name | John Richard Brearley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 7 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 | Edward Ashton Englefield |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(23 years, 7 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(23 years, 7 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(23 years, 7 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(25 years, 10 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(27 years, 4 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(27 years, 4 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 |
Location
| Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,999 |
Accounts
| Latest Accounts | 29 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 March 2004 | Final Gazette dissolved via 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) |
| 17 June 2003 | Accounts for a dormant company made up to 29 September 2002 (3 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 (4 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Resolutions
|
| 25 July 2001 | Amended full accounts made up to 1 October 2000 (8 pages) |
| 21 June 2001 | Accounts for a dormant company 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) |
| 12 April 2001 | Return made up to 31/03/01; full list of members (6 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) |
| 12 April 1999 | Return made up to 31/03/99; full list of members (10 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
| 4 August 1998 | Return made up to 31/03/98; no change of members (8 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
| 9 October 1996 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 14 February 1996 | New director appointed (3 pages) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | New director appointed (4 pages) |
| 14 February 1996 | Director resigned (1 page) |
| 14 February 1996 | Secretary resigned;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) |
| 27 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |