THORNTON BAKER LIMITED

dissolved Company number 04980968

Private Limited by Shares · Incorporated on 1st Dec 2003 · Closed on 18th Jan 2022

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SIC code: 74990
Registered office: London, EC2A 1AG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THORNTON BAKER LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

512 Companies at address View all 515 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
David Dunckley	Director	1st Dec 2018	British	View profile
Malcolm Gomersall	Director	5th Jun 2020	British	View profile
David Munton	Director	6th Jun 2020	British	View profile
Ruth Topham	Director	1st Oct 2021	British	View profile

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Showing the latest 5 of 511 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 1st Dec 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

1st Dec 2003 Company incorporated
1st Dec 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Dec 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Jan 2004 Ian Timlin appointed as Director
14th Jan 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jan 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Jan 2004 Fraser McOll appointed as Director
14th Jan 2004 Fraser McOll appointed as Secretary
24th Nov 2005 Ian Timlin resigned as Director
24th Nov 2005 Michael Cleary appointed as Director
24th Nov 2005 Scott Barnes appointed as Director
24th Nov 2005 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
24th Nov 2005 John Mew appointed as Director
24th Nov 2005 Stephen Edmonds appointed as Director
24th Nov 2005 Fraser McOll resigned as Director
24th Nov 2005 Fraser McOll resigned as Secretary
31st Dec 2008 Michael Cleary resigned as Director
30th Jun 2009 Simon Morris appointed as Director
30th Jun 2009 Stephen Edmonds resigned as Director
30th Sep 2011 Simon Morris resigned as Director
1st Apr 2012 Paul Etherington appointed as Director
30th Jun 2012 John Mew resigned as Director
30th Jun 2013 GRANT THORNTON LIMITED appointed as Corporate secretary
30th Jun 2013 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
31st Mar 2015 Sacha Romanovitch appointed as Director
31st Mar 2015 Simon Jones appointed as Director
30th Jun 2015 Scott Barnes resigned as Director
1st Jul 2016 Paul Etherington resigned as Director
1st Jul 2016 Robert Hannah appointed as Director
1st Jul 2018 Robert Hannah resigned as Director
1st Jul 2018 Jonathan Riley appointed as Director
30th Nov 2018 Sacha Romanovitch resigned as Director
1st Dec 2018 David Dunckley appointed as Director
17th Dec 2018 Nigel Morrison appointed as Director
17th Dec 2018 Simon Jones resigned as Director
26th Feb 2019 GRANT THORNTON LIMITED resigned as Corporate secretary
5th Jun 2020 Nigel Morrison resigned as Director
5th Jun 2020 Malcolm Gomersall appointed as Director
5th Jun 2020 Jonathan Riley resigned as Director
6th Jun 2020 David Munton appointed as Director
1st Oct 2021 Ruth Topham appointed as Director

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