TB

THORNFIELD BURY DEVELOPMENTS LIMITED

Dissolved

Company number 05527708

London, United Kingdom · Incorporated 4 August 2005

Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

DWSCO 2627 LIMITED · 4 August 2005 – 10 April 2006

Previous registered addresses

Athene Place 66 Shoe Lane London EC4A 3BQ · until 23 March 2010

105 Wigmore Street London W1U 1QY · until 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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
29 August 2006
BS
BROWN, Steven Andrew
Secretary · Resigned
10 April 2006
MA
MARCUS, Anthony
Director · Resigned
10 April 2006
MJ
MARCUS, Jason Robert
Director · Resigned
10 April 2006
DS
DWS SECRETARIES LIMITED
Corporate Secretary · Resigned
4 August 2005
DD
DWS DIRECTORS LTD
Corporate Director · Resigned
4 August 2005

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
8 July 2014 View
Gazette Notice Voluntary
Gazette
25 March 2014 View
Dissolution Application Strike Off Company
Dissolution
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Auditors Resignation Company
Auditors
7 August 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 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
29 January 2010 View
Appoint Person 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
Termination Director Company With Name
Officers
28 January 2010 View
Change Person Director 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
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
27 January 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Mortgage
16 July 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Mortgage
7 September 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Accounts
25 April 2006 View
Legacy
Address
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
10 April 2006 View
Incorporation Company
Incorporation
4 August 2005 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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