Company NameThornton Estates Ltd
Company StatusDissolved
Company Number04248731
CategoryPrivate Limited Company
Incorporation Date9 July 2001(22 years, 9 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Susan Evelyn Thompson
NationalityBritish
StatusClosed
Appointed09 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Greenacres
Stainton
Middlesbrough
N Yorks
TS8 9BN
Director NameMr Philip Arthur Thompson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2006(4 years, 9 months after company formation)
Appointment Duration16 years, 1 month (closed 21 June 2022)
RoleCo Director
Country of ResidenceEngland
Correspondence Address6 Greenacres
Stainton
Middlesbrough
N Yorks
TS8 9BN
Director NameStephen Anthony Thompson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address46 Stanhope Road South
Darlington
County Durham
DL3 7SQ
Secretary NameMr Philip Arthur Thompson
NationalityBritish
StatusResigned
Appointed09 July 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Greenacres
Stainton
Middlesbrough
N Yorks
TS8 9BN

Contact

Telephone0845 6001671
Telephone regionUnknown

Location

Registered Address9 Stephenson Street
Thornaby
Stockton On Tees
TS17 6AL
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

21 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022First Gazette notice for voluntary strike-off (1 page)
24 March 2022Application to strike the company off the register (1 page)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
24 April 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
20 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
3 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 July 2018Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017 (1 page)
24 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
14 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
24 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (8 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (8 pages)
24 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 April 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
14 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
(5 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
17 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(5 pages)
25 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
25 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
29 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 July 2011Termination of appointment of Philip Thompson as a secretary (1 page)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
28 July 2011Termination of appointment of Philip Thompson as a secretary (1 page)
28 July 2011Register(s) moved to registered inspection location (1 page)
28 July 2011Register inspection address has been changed (1 page)
28 July 2011Register inspection address has been changed (1 page)
28 July 2011Register(s) moved to registered inspection location (1 page)
28 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
25 May 2011Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
25 May 2010Accounts for a dormant company made up to 31 August 2009 (3 pages)
24 August 2009Return made up to 09/07/09; full list of members (3 pages)
24 August 2009Return made up to 09/07/09; full list of members (3 pages)
1 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
1 June 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
18 July 2008Return made up to 09/07/08; full list of members (3 pages)
18 July 2008Return made up to 09/07/08; full list of members (3 pages)
5 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
5 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
3 September 2007Return made up to 09/07/07; full list of members (2 pages)
3 September 2007Return made up to 09/07/07; full list of members (2 pages)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
12 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
25 September 2006Return made up to 09/07/06; full list of members (2 pages)
25 September 2006Return made up to 09/07/06; full list of members (2 pages)
8 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
8 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
9 September 2005Return made up to 09/07/05; full list of members (2 pages)
9 September 2005Return made up to 09/07/05; full list of members (2 pages)
29 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
29 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
3 December 2004Return made up to 09/07/04; full list of members (7 pages)
3 December 2004Return made up to 09/07/04; full list of members (7 pages)
10 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
10 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
15 October 2003Amending form 169 (2 pages)
15 October 2003Return made up to 09/07/03; full list of members (8 pages)
15 October 2003Return made up to 09/07/03; full list of members (8 pages)
15 October 2003Amending form 169 (2 pages)
28 April 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
28 April 2003Total exemption full accounts made up to 31 August 2002 (7 pages)
5 March 2003Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
5 March 2003Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
17 January 2003£ ic 66500/0 27/08/02 £ sr 66500@1=66500 (1 page)
17 January 2003£ ic 66500/0 27/08/02 £ sr 66500@1=66500 (1 page)
4 September 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
4 September 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
5 July 2002Return made up to 09/07/02; full list of members (9 pages)
5 July 2002Return made up to 09/07/02; full list of members (9 pages)
13 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 August 2001Ad 10/07/01--------- £ si 66500@1=66500 £ ic 2/66502 (2 pages)
13 August 2001Ad 10/07/01--------- £ si 66500@1=66500 £ ic 2/66502 (2 pages)
9 July 2001Incorporation (11 pages)
9 July 2001Incorporation (11 pages)