THORNTREE DEVELOPMENTS LIMITED

dissolved Company number 03467444

Private Limited by Shares · Incorporated on 18th Nov 1997 · Closed on 17th Dec 2024

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THORNTREE DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020	This company	Not recorded	—

Other companies at this address

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NOBLE FORGE APP AREL LTD	16137604	16th Dec 2024	dissolved
CARGO TRADING LIMITED	14531576	9th Dec 2022	dissolved
WILDCAT OILFIELD SERVICES TRADING LIMITED	13948242	1st Mar 2022	dissolved
DAVID AUSTIN ROSES (HOLDINGS) TRADING LIMITED	13808838	20th Dec 2021	dissolved
WING PRESERVATION TRADING LIMITED	13808944	20th Dec 2021	dissolved

Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 CHALFEN NOMINEES LIMITED appointed as Nominee director
18th Nov 1997 CHALFEN NOMINEES LIMITED resigned as Nominee director
18th Nov 1997 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
18th Nov 1997 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
25th Feb 1998 Peter Hewitt appointed as Director
2nd Mar 1998 Peter Roscrow appointed as Director
2nd Mar 1998 Timothy Jackson-Stops appointed as Director
2nd Mar 1998 William Davis appointed as Secretary
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 Geoffrey Lewis appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
2nd Jul 2007 Steven Oliver appointed as Director
12th Sep 2011 Peter Hewitt resigned as Director
12th Sep 2011 Geoffrey Lewis resigned as Director
12th Sep 2011 Frank Scanlon appointed as Director
12th Sep 2011 Fiona Stockwell appointed as Director
7th May 2013 Frank Scanlon resigned as Director
7th May 2013 Fiona Stockwell resigned as Director
30th Jun 2013 Oliver Ellingham appointed as Director
30th Jun 2013 Gordon Clements appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
21st Jan 2014 Stephen Daniels appointed as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
28th Jul 2014 Gordon Clements resigned as Director
10th Feb 2015 Gordon Clements appointed as Director
27th Jan 2016 Gordon Clements resigned as Director
27th Jan 2016 Gareth Miller resigned as Director
20th Sep 2016 Gordon Clements appointed as Director
20th Sep 2016 Martin Dack appointed as Director
22nd Jan 2018 Gordon Clements resigned as Director
22nd Jan 2018 Martin Dack resigned as Director
24th Sep 2019 Martin Dack appointed as Director
24th Sep 2019 Fiona Stockwell appointed as Director
2nd Mar 2020 Martin Dack resigned as Director
2nd Mar 2020 Fiona Stockwell resigned as Director
2nd Mar 2020 Edward Mole appointed as Director
2nd Mar 2020 Stephen Daniels resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
16th Sep 2024 Edward Mole resigned as Director
27th Nov 2024 Confirmation statement made up

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