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THORN (IP) LIMITED

Dissolved

Company number 03114589

London · Incorporated 17 October 1995

1 More London Place, London, SE1 2AF

Leasing of intellectual property and similar products, except copyright works · SIC 77400

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 284 LIMITED · 17 October 1995 – 4 January 1996

Previous registered addresses

Point 3 Haywood Road Warwick CV34 5AH England · until 10 May 2022

2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England · until 10 May 2022

14 Cornhill London EC3V 3nd · until 2 June 2016

5 New Street Square London EC4A 3TW · until 18 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 January 2016
DC
DONALDSON, Craig George
Secretary · Resigned
17 July 2013
TR
TAYLOR, Roger David
Director · Resigned
3 November 2010
GK
GOZZETT, Kim
Director · Resigned
1 April 2009
TD
THOMSON, David Malcolm
Director · Resigned
1 April 2009
GA
GURNHAM, Andrew David
Director · Resigned
18 September 2007
SA
SPILLANE, Andrew John
Director · Resigned
6 November 2006
WR
WALTER, Roger James
Secretary · Resigned
19 September 2003
BM
BARRY, Mark Anthony
Director · Resigned
19 September 2003
LH
LEIJDESDORFF, Henry Samuel
Director · Resigned
20 February 2001
JA
JONES, Anthony Gerald
Director · Resigned
21 December 2000
MJ
MURPHY, John
Director · Resigned
21 December 2000
GK
GREEN, Karen Jayne
Secretary · Resigned
19 October 2000
GK
GREEN, Karen Jayne
Director · Resigned
19 October 2000
WG
WILLIAMS, Gareth Rhys
Secretary · Resigned
30 April 1999
WG
WILLIAMS, Gareth Rhys
Director · Resigned
30 April 1999
WN
WAKELAM, Nicholas Stephen
Director · Resigned
20 November 1998
RA
RITCHIE, Alistair John
Secretary · Resigned
10 July 1998
ML
MASSEY, Lisa Jane
Secretary · Resigned
28 February 1998
RA
RITCHIE, Alistair John
Secretary · Resigned
22 December 1995
RA
RITCHIE, Alistair John
Director · Resigned
22 December 1995
SG
SMITH, George Marsden
Director · Resigned
22 December 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 October 1995
FS
FADIL, Susan Carol
Nominee Director · Resigned
17 October 1995
GE
GUMMERS, Eric Michael
Nominee Director · Resigned
17 October 1995

Persons with significant control

PS
Carmelite Property Management Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Move Registers To Sail Company With New Address
Address
10 May 2022 View
Change Sail Address Company With Old Address New Address
Address
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2016 View
Move Registers To Sail Company With New Address
Address
3 June 2016 View
Change Sail Address Company With New Address
Address
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
28 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Memorandum Articles
Incorporation
19 April 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Resolution
Resolution
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Address
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Address
1 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Accounts
16 January 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
3 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
16 July 2001 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
22 June 2001 View
Court Order
Miscellaneous
20 June 2001 View
Resolution
Resolution
7 June 2001 View
Legacy
Officers
12 March 2001 View
Auditors Resignation Company
Auditors
19 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
17 January 2001 View
Legacy
Address
17 January 2001 View
Legacy
Address
17 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Capital
14 December 2000 View
Legacy
Capital
14 December 2000 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
26 January 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Annual Return
28 October 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Resolution
Resolution
8 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Accounts
11 January 1996 View
Legacy
Address
11 January 1996 View
Legacy
Address
11 January 1996 View
Certificate Change Of Name Company
Change Of Name
3 January 1996 View
Resolution
Resolution
29 December 1995 View
Incorporation Company
Incorporation
17 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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