TS

THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED

Dissolved

Company number 04435301

London, United Kingdom · Incorporated 10 May 2002

32 Cornhill, London, EC3V 3BT, United Kingdom

Unclassified activity · SIC 7011

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

Company history

Previous company names

BEALAW (613) LIMITED · 10 May 2002 – 7 August 2002

Previous registered addresses

Hill House Little New Street London EC4A 3TR United Kingdom · until 2 September 2010

Athene Place 66 Shoe Lane London EC4A 3BQ England · until 16 March 2010

105 Wigmore Street London W1U1QY · until 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2008

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

Officers

CR
CHENERY, Richard James
Director
12 January 2010
FN
FERGUSON, Nicholas Hugh
Director
12 January 2010
GD
GATELEY, Donald Kenneth
Director · Resigned
1 June 2006
LR
LAWRIE, Ronald Rozmus
Director · Resigned
12 February 2004
BS
BROWN, Steven Andrew
Secretary · Resigned
19 January 2004
LM
LOFT, Michael Peter
Secretary · Resigned
9 April 2003
MA
MARCUS, Anthony
Director · Resigned
6 November 2002
CA
COLES, Andrew
Secretary · Resigned
14 October 2002
MJ
MARCUS, Jason Robert
Secretary · Resigned
8 August 2002
AB
ANDERSON, Bruce Smith
Director · Resigned
8 August 2002
MJ
MARCUS, Jason Robert
Director · Resigned
8 August 2002
PA
PETTIT, Andrew John
Director · Resigned
8 August 2002
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2002
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 April 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
14 July 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
27 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Termination Secretary Company With Name
Officers
28 January 2010 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
Annual Return
27 May 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Resolution
Resolution
11 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Accounts
26 May 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Made Up Date
Accounts
2 October 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
12 November 2002 View
Legacy
Accounts
12 November 2002 View
Legacy
Officers
11 November 2002 View
Memorandum Articles
Incorporation
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Incorporation Company
Incorporation
10 May 2002 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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