Company NameThornton Hill (Redditch) Limited
Company StatusDissolved
Company Number04602032
CategoryPrivate Limited Company
Incorporation Date27 November 2002(21 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Julian Newnes
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(4 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 15 September 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Farm North Lane
Brailsford
Derbyshire
DE6 3BE
Director NameGareth Samples
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(4 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 15 September 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House Manor Farm Court
Kegworth Road
Kingston Upon Soar
Nottinghamshire
NG11 0DB
Secretary NameMrs Sapna Bedi Fitzgerald
NationalityBritish
StatusClosed
Appointed01 November 2007(4 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 15 September 2009)
RoleSolicitor
Correspondence Address19 Thorpe Street
York
North Yorkshire
YO23 1NJ
Director NameDr Camilla Ann Louise Hill
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCutford House
Holyoakes Lane, Bentley
Redditch
Worcestershire
B97 5SR
Director NameMr Timothy Howard Hill
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCutford House
Holyoakes Lane, Bentley
Redditch
Worcestershire
B97 5SR
Secretary NameDr Camilla Ann Louise Hill
NationalityBritish
StatusResigned
Appointed27 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCutford House
Holyoakes Lane, Bentley
Redditch
Worcestershire
B97 5SR
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed27 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressNewcastle House
Albany Court, Newcastle
Business Park
Newcastle
NE4 7YB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2008Return made up to 27/11/08; full list of members (4 pages)
7 November 2008Voluntary strike-off action has been suspended (1 page)
2 November 2008Full accounts made up to 31 December 2007 (16 pages)
15 September 2008Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
26 August 2008Director's change of particulars / gareth samples / 16/06/2008 (1 page)
22 August 2008Director's change of particulars / david newnes / 03/07/2008 (1 page)
11 June 2008First Gazette notice for voluntary strike-off (1 page)
6 May 2008Application for striking-off (1 page)
6 March 2008Return made up to 27/11/07; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2008Registered office changed on 07/01/08 from: 16 church green east, redditch, worcestershire, B98 8BP (1 page)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
29 December 2007Secretary resigned;director resigned (1 page)
29 December 2007Director resigned (1 page)
29 December 2007New secretary appointed (1 page)
1 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 January 2007Return made up to 27/11/06; full list of members (7 pages)
25 April 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005Return made up to 27/11/05; full list of members (2 pages)
26 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 December 2004Return made up to 27/11/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 December 2003Return made up to 27/11/03; full list of members (7 pages)
8 December 2002Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2002New secretary appointed;new director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
27 November 2002Incorporation (9 pages)