THONEX DEVELOPMENTS LIMITED

dissolved Company number 04773176

Private Limited by Shares · Incorporated on 21st May 2003 · Closed on 26th Jan 2016

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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

THONEX DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 2003 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	—
Anthony Buckley	Director	22nd Jan 2014	This company	New Zealander	—

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st May 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

21st May 2003 Company incorporated
21st May 2003 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
21st May 2003 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
21st May 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
21st May 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st May 2003 Peter Roscrow appointed as Director
21st May 2003 Timothy Jackson-Stops appointed as Director
21st May 2003 Peter Hewitt appointed as Director
21st May 2003 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
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
20th May 2006 Timothy Jackson-Stops resigned as Director
20th May 2006 Christopher Brierley appointed as Director
9th Jul 2008 Christopher Brierley resigned as Director
12th Sep 2011 Peter Hewitt resigned as Director
12th Sep 2011 Fiona Stockwell appointed as Director
30th Sep 2011 Stephen Daniels appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
22nd Jan 2014 Anthony Buckley appointed as Director
22nd Jan 2014 Stephen Daniels resigned as Director
25th Sep 2015 Fiona Stockwell resigned as Director

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