J.O. Thorne (Investments) Limited

Company Name	J.O. Thorne (Investments) Limited
Company Status	Dissolved
Company Number	SC041304
Category	Private Limited Company
Incorporation Date	13 November 1964(58 years, 4 months ago)
Dissolution Date	10 April 2018 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Peter Thorne
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1991(26 years, 4 months after company formation)
Appointment Duration	27 years (closed 10 April 2018)
Role	Printer
Country of Residence	England
Correspondence Address	41 Tudor Road Newton Abbot Devon TQ12 1HT

Secretary Name	Louise Helen Fontenay Adams
Nationality	British
Status	Closed
Appointed	18 March 1991(26 years, 4 months after company formation)
Appointment Duration	27 years (closed 10 April 2018)
Role	Trainee Teacher
Correspondence Address	19 Prospect Park Exeter EX4 6NA

Director Name	Helen Margaret Adams
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1991(26 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (closed 10 April 2018)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Emmetts Place Abbotskerswell Devon TQ12 5NP

Director Name	Hilda Therese Thorne
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(24 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 22 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Hameldown Way Newton Abbot Devon TQ12 2DN

Director Name	John Oliver Thorne
Nationality	British
Status	Resigned
Appointed	15 August 1989(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 December 1990)
Role	Retired
Correspondence Address	Rock Cottage Coombeinteignhead Newton Abbot TG12 4RF

Secretary Name	Hilda Therese Thorne
Nationality	British
Status	Resigned
Appointed	15 August 1989(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 December 1990)
Role	Company Director
Correspondence Address	Rock Cottage Coombeinteignhead Newton Abbot TQ12 4RF

Secretary Name	Mr Andrew Peter Thorne
Nationality	British
Status	Resigned
Appointed	25 December 1990(26 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 March 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Tudor Road Newton Abbot Devon TQ12 1HT

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

6.9k at £1	A.p. Thorne 33.33% Ordinary
6.9k at £1	H.m. Adams 33.33% Ordinary
6.9k at £1	L.h.f. Adams 33.33% Ordinary

Financials

Year	2014
Net Worth	£151,116
Cash	£11,764
Current Liabilities	£440

Accounts

Latest Accounts	30 April 2017 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
17 January 2018	Application to strike the company off the register (3 pages)
27 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
27 June 2017	Micro company accounts made up to 30 April 2017 (6 pages)
26 June 2017	Previous accounting period extended from 5 April 2017 to 30 April 2017 (1 page)
26 June 2017	Previous accounting period extended from 5 April 2017 to 30 April 2017 (1 page)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
12 April 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,700 (5 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,700 (5 pages)
27 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 20,700 (5 pages)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 20,700 (5 pages)
6 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 20,700 (5 pages)
24 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
24 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
24 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 20,700 (5 pages)
20 April 2014	Termination of appointment of Hilda Thorne as a director (1 page)
20 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 20 April 2014 (1 page)
20 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 20,700 (5 pages)
20 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-20 GBP 20,700 (5 pages)
20 April 2014	Termination of appointment of Hilda Thorne as a director (1 page)
20 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 20 April 2014 (1 page)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (6 pages)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
25 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
16 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 June 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 July 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Helen Margaret Adams on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Hilda Therese Thorne on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Andrew Peter Thorne on 1 January 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 September 2010	Director's details changed for Helen Margaret Adams on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Hilda Therese Thorne on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Andrew Peter Thorne on 1 January 2010 (2 pages)
7 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Helen Margaret Adams on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Hilda Therese Thorne on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Andrew Peter Thorne on 1 January 2010 (2 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
25 August 2009	Return made up to 14/08/09; full list of members (4 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
12 August 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
6 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
28 August 2007	Return made up to 14/08/07; full list of members (3 pages)
28 August 2007	Return made up to 14/08/07; full list of members (3 pages)
12 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
8 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
8 August 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
6 September 2005	Return made up to 14/08/05; full list of members (8 pages)
6 September 2005	Return made up to 14/08/05; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 July 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
10 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 June 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 September 2003	Return made up to 14/08/03; full list of members (8 pages)
24 September 2003	Return made up to 14/08/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
14 October 2002	Return made up to 14/08/02; full list of members (8 pages)
14 October 2002	Return made up to 14/08/02; full list of members (8 pages)
14 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
14 June 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
3 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 November 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 November 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 2000	Return made up to 14/08/00; full list of members (8 pages)
13 September 2000	Return made up to 14/08/00; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
13 October 1999	Full accounts made up to 5 April 1999 (9 pages)
13 October 1999	Full accounts made up to 5 April 1999 (9 pages)
13 October 1999	Full accounts made up to 5 April 1999 (9 pages)
28 September 1999	Return made up to 14/08/99; full list of members (6 pages)
28 September 1999	Return made up to 14/08/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 5 April 1998 (10 pages)
12 January 1999	Full accounts made up to 5 April 1998 (10 pages)
12 January 1999	Full accounts made up to 5 April 1998 (10 pages)
6 October 1998	Return made up to 14/08/98; no change of members (4 pages)
6 October 1998	Return made up to 14/08/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 5 April 1997 (10 pages)
2 December 1997	Accounts for a small company made up to 5 April 1997 (10 pages)
2 December 1997	Accounts for a small company made up to 5 April 1997 (10 pages)
16 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1997	Return made up to 14/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Full accounts made up to 5 April 1996 (10 pages)
6 April 1997	Full accounts made up to 5 April 1996 (10 pages)
6 April 1997	Full accounts made up to 5 April 1996 (10 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
4 September 1995	Accounts for a small company made up to 5 April 1995 (10 pages)

J.O. Thorne (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland