TP

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED

Dissolved

Company number 03691916

London, United Kingdom · Incorporated 5 January 1999

32 Cornhill, London, London, EC3V 3BT, United Kingdom

Unclassified activity · SIC 7032

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

Company history

Previous company names

BETAJEWEL LIMITED · 5 January 1999 – 23 February 1999

Previous registered addresses

105 Wigmore Street London W1U 1QY · until 5 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2008

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

Officers

BS
BROWN, Steven Andrew
Secretary
16 January 2007
MA
MARCUS, Anthony
Director
19 February 1999
MJ
MARCUS, Jason Robert
Director
19 February 1999
PB
PORTER, Barry
Director · Resigned
15 July 2004
LR
LAWRIE, Ronald Rozmus
Director · Resigned
30 January 2004
LM
LOFT, Michael Peter
Secretary · Resigned
9 April 2003
CA
COLES, Andrew
Secretary · Resigned
14 October 2002
SM
SMITH, Margaret
Secretary · Resigned
17 February 2000
SP
SHERRATT, Peter Robert
Secretary · Resigned
19 February 1999
LW
LEE, Wilson Yao Chang
Director · Resigned
19 February 1999
PA
PETTIT, Andrew John
Director · Resigned
19 February 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 1999
CP
CHARLTON, Peter John
Nominee Director · Resigned
5 January 1999
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
5 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 November 2010 View
Gazette Notice Voluntary
Gazette
3 August 2010 View
Dissolution Application Strike Off Company
Dissolution
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Made Up Date
Accounts
18 December 2008 View
Accounts With Made Up Date
Accounts
8 May 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Address
11 December 2007 View
Accounts With Made Up Date
Accounts
12 April 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Made Up Date
Accounts
22 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Address
12 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
19 January 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Accounts
26 February 1999 View
Legacy
Address
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
23 February 1999 View
Incorporation Company
Incorporation
5 January 1999 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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