Liquidation
Company Information for THORN ELECTRICAL INDUSTRIES LIMITED
4 TENTERDEN STREET, LONDON, W1A 2AY,
|
Company Registration Number
00296531
Private Limited Company
Liquidation |
Company Name | |
---|---|
THORN ELECTRICAL INDUSTRIES LIMITED | |
Legal Registered Office | |
4 TENTERDEN STREET LONDON W1A 2AY Other companies in W1A | |
Company Number | 00296531 | |
---|---|---|
Company ID Number | 00296531 | |
Date formed | 1935-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1995 | |
Account next due | 31/01/1997 | |
Latest return | 15/12/1995 | |
Return next due | 12/01/1997 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 07:46:32 |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE RACHEL COX |
||
MELANIE RACHEL COX |
||
GEOFFREY GITTER |
||
ROGER JAMES WALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD TANKARD |
Company Secretary | ||
HOWARD LEE JONES |
Director | ||
JOHN NIXON |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Director | ||
EDWARD STANLEY WAREHAM |
Company Secretary | ||
EDWARD STANLEY WAREHAM |
Director | ||
PETER WILLIAM MOUNT |
Director | ||
WARREN LEONARD RAINFORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYTICAL DATA SERVICES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-06-23 | Dissolved 2013-11-30 | |
ECODRILL VENTURES | Company Secretary | 2008-01-25 | CURRENT | 1986-01-15 | Dissolved 2016-01-29 | |
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) | Company Secretary | 2008-01-25 | CURRENT | 1992-06-24 | Dissolved 2015-10-08 | |
EXPRO FINANCE | Company Secretary | 2008-01-23 | CURRENT | 2006-12-15 | Dissolved 2014-10-23 | |
EXPRO US FINANCE | Company Secretary | 2008-01-23 | CURRENT | 2006-12-28 | Dissolved 2015-04-16 | |
EXPRO GROUP INTEGRATED SERVICES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 1975-11-07 | Dissolved 2016-03-22 | |
THORN EMI BUSINESS ELECTRONICS LIMITED | Director | 1992-06-14 | CURRENT | 1960-07-21 | Active | |
THORN EMI BUSINESS ELECTRONICS LIMITED | Director | 1992-06-14 | CURRENT | 1960-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.71 | Return of final meeting in a members' voluntary winding up | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
363a | Return made up to 15/12/95; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/95 | |
363x | Return made up to 15/12/94; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/94 | |
CERTNM | Company name changed national fire protection company LIMITED(the)\certificate issued on 19/08/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | Registered office changed on 05/08/94 from: security house the summit hanworth road sunbury-on-thames middlesex TW16 5DB | |
288 | Director's particulars changed | |
287 | Registered office changed on 24/03/94 from: security house twickenham house feltham middlesex TW13 6JQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | Return made up to 15/12/93; full list of members | |
288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
288 | Director resigned;new director appointed | |
363s | Return made up to 15/12/92; no change of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/12/91 | |
ELRES | S369(4) SHT NOTICE MEET 01/12/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: SECURITY HSE GROSVENOR RD TWICKENHAM | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as THORN ELECTRICAL INDUSTRIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THORN ELECTRICAL INDUSTRIES LIMITED | Event Date | 2013-07-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |