Thornton Construction Company,Limited

00309859

Company Name	Thornton Construction Company,Limited
Company Status	Dissolved
Company Number	00309859
Category	Private Limited Company
Incorporation Date	30 January 1936(87 years, 5 months ago)
Dissolution Date	28 January 2003 (20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Michael William Bonar
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(55 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 January 2003)
Role	Manufacturer Of Double Glazed Units
Correspondence Address	68a The Green Thornaby Stockton On Tees Cleveland TS17 0AN

Director Name	Mr Thomas William Sewell
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(55 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 28 January 2003)
Role	Operations Director
Correspondence Address	52 Wolsingham Drive Acklam Middlesbrough Cleveland TS5 8JU

Director Name	Henry Edward McKeen
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1993(57 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 28 January 2003)
Role	Accountant
Correspondence Address	62 Underwood Grove Cramlington Northumberland NE23 9UT

Secretary Name	Henry Edward McKeen
Nationality	British
Status	Closed
Appointed	25 February 1993(57 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 28 January 2003)
Role	Secretary
Correspondence Address	62 Underwood Grove Cramlington Northumberland NE23 9UT

Director Name	John Phillips
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(58 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 January 2003)
Role	Company Director
Correspondence Address	2 Mid Road Biggar Strathclyde Lanarkshire ML12 6AW Scotland

Director Name	Mr Andrew Bonar
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(55 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Manufacturer Of Double Glazed Units
Correspondence Address	45 Thatch Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0TN

Secretary Name	Mr Andrew Bonar
Nationality	British
Status	Resigned
Appointed	27 March 1991(55 years, 2 months after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	45 Thatch Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0TN

Secretary Name	Paul Stephen Coleman
Nationality	British
Status	Resigned
Appointed	01 July 1991(55 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1993)
Role	Financial Manager
Correspondence Address	21 Fordy Grove Thornaby Cleveland TS17 8LH

Director Name	Steven David Laughton
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(55 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 1994)
Role	Sales Director
Correspondence Address	6 St Nicholas Gardens Yarm Cleveland TS15 9SJ

Director Name	Dr Trevor Lloyd Thomas
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(55 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	294 Burnt Ash Hill Lee London SE12 0QD

Director Name	Kathleen Mary Macnaught
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 1994)
Role	Managing Director
Correspondence Address	Raasay 1 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS

Director Name	Christopher Edge
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(57 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 1997)
Role	Corporate Adviser
Correspondence Address	46 Howards Lane Putney London SW15 6NJ

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,303,108
Gross Profit	£2,445,025
Net Worth	£356,640
Current Liabilities	£1,349,767

Accounts

Latest Accounts	31 December 1992 (30 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
2 November 1999	Receiver ceasing to act (1 page)
2 November 1999	Receiver's abstract of receipts and payments (2 pages)
6 April 1999	Receiver's abstract of receipts and payments (2 pages)
9 April 1998	Receiver ceasing to act (2 pages)
4 March 1998	Receiver's abstract of receipts and payments (2 pages)
25 April 1997	Director resigned (1 page)
21 March 1997	Receiver's abstract of receipts and payments (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Receiver's abstract of receipts and payments (3 pages)
28 November 1995	Registered office changed on 28/11/95 from: central exchange buildings 93A grey street newcastle upon tyne NE1 6EA (1 page)
18 May 1995	Registered office changed on 18/05/95 from: thornton house brighouse business village brighouse road riverside industrial estate middlesbrough (1 page)
9 May 1995	Administrative Receiver's report (68 pages)
23 March 1995	Registered office changed on 23/03/95 from: unit 2 brighouse business park brighouse rd riverside ind estate middlesborough TS1 1RT (1 page)
25 July 1994	Full accounts made up to 31 December 1992 (21 pages)
23 June 1993	Return made up to 27/03/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)

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