Company Information for

THORNTON SECRETARIAL SERVICES LTD

3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG,

Company Registration Number

03626080

Private Limited Company

Active

About Thornton Secretarial Services Ltd

THORNTON SECRETARIAL SERVICES LTD was founded on 1998-09-03 and has its registered office in South Woodford. The organisation's status is listed as "Active". Thornton Secretarial Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THORNTON SECRETARIAL SERVICES LTD

Legal Registered Office

3 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG
Other companies in N20

Filing Information

Company Number	03626080
Date formed	1998-09-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	DORMANT

Last Datalog update:

2024-08-05 16:44:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Lynn Hulme	Company Secretary		2014-06-09
Sarah Lynn Hulme	Director	NONE SUPPLIED	2014-06-09	GUERNSEY
Robin Graeme Verden	Director	DIRECTOR	2011-06-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas James Morley Hulme	Company Secretary	1999-06-17	2014-06-09
Douglas James Morley Hulme	Director	1999-06-17	2014-06-09
Peter George Bradley	Director	2000-06-30	2011-06-01
Brian William Plume	Director	1999-06-17	2000-06-30
Roberto Granello	Company Secretary	1999-06-14	1999-06-17
Stefano De Giorgis	Director	1999-06-14	1999-06-17
Roberto Granello	Director	1999-06-14	1999-06-17
Varberg Holdings Limited	Company Secretary	1998-12-08	1999-06-14
Alastair Matthew Cunningham	Director	1998-09-03	1999-06-14
Stephen Michael De Carteret	Director	1998-09-03	1999-06-14
Varberg Holdings Limited	Director	1998-12-08	1999-06-14
Kelmer & Partners Limited	Company Secretary	1998-09-03	1998-12-08

Related Directorships for Sarah Lynn Hulme

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Lynn Hulme	COLD CLOUD LIMITED	Director	2016-06-30	CURRENT	2016-06-30	Liquidation
Sarah Lynn Hulme	TWENTY ONE STARS LTD	Director	2016-06-28	CURRENT	2016-06-28	Active
Sarah Lynn Hulme	EDILIA LTD	Director	2016-04-21	CURRENT	2007-09-27	Dissolved 2017-05-30
Sarah Lynn Hulme	DMP GROUP LTD	Director	2015-10-22	CURRENT	2015-10-22	Dissolved 2017-04-18
Sarah Lynn Hulme	BOBSON LIMITED	Director	2015-06-02	CURRENT	2007-12-18	Active
Sarah Lynn Hulme	BUYANT INVESTMENTS LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Dissolved 2017-06-06
Sarah Lynn Hulme	TRIBECA REAL LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2017-06-06
Sarah Lynn Hulme	SIBEMBERG INVESTMENTS LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2017-06-06
Sarah Lynn Hulme	MOODS INVESTMENTS LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2017-06-06
Sarah Lynn Hulme	MANJHOU REAL LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2017-06-06
Sarah Lynn Hulme	59 REAL ESTATE LIMITED	Director	2015-01-28	CURRENT	2015-01-28	Dissolved 2017-05-30
Sarah Lynn Hulme	UK SILVER IT SERVICES LTD	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2017-05-09
Sarah Lynn Hulme	HOSTING CLOUD LTD	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2017-05-09
Sarah Lynn Hulme	ICE COLD AIR LIMITED	Director	2014-06-10	CURRENT	2004-10-05	Dissolved 2015-05-12
Sarah Lynn Hulme	KINGSTON ENGINEERING CONSULTANTS LIMITED	Director	2014-06-10	CURRENT	2003-06-04	Dissolved 2015-09-08
Sarah Lynn Hulme	MEDBIOTEK LIMITED	Director	2014-06-10	CURRENT	2004-01-14	Dissolved 2015-07-21
Sarah Lynn Hulme	THEBUYER LIMITED	Director	2014-06-10	CURRENT	1998-03-17	Dissolved 2015-07-21
Sarah Lynn Hulme	STOKE & PARTNERS LIMITED	Director	2014-06-10	CURRENT	2010-11-30	Dissolved 2015-10-20
Sarah Lynn Hulme	OUTDOOR CAPITAL LIMITED	Director	2014-06-10	CURRENT	2013-03-27	Dissolved 2015-10-13
Sarah Lynn Hulme	CRAFTVERSE LIMITED	Director	2014-06-10	CURRENT	2003-05-28	Dissolved 2016-01-19
Sarah Lynn Hulme	INDIPLUS LIMITED	Director	2014-06-10	CURRENT	2011-10-13	Dissolved 2015-11-24
Sarah Lynn Hulme	ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED	Director	2014-06-10	CURRENT	2012-06-28	Dissolved 2015-11-10
Sarah Lynn Hulme	COATBRIDGE SERVICES LIMITED	Director	2014-06-10	CURRENT	2010-11-29	Dissolved 2015-10-27
Sarah Lynn Hulme	MAL.GAS LIMITED	Director	2014-06-10	CURRENT	2012-08-03	Dissolved 2015-12-22
Sarah Lynn Hulme	NORYSH LIMITED	Director	2014-06-10	CURRENT	2011-10-13	Dissolved 2015-11-24
Sarah Lynn Hulme	TRAFALGAR PARTICIPATIONS LIMITED	Director	2014-06-10	CURRENT	2011-12-06	Dissolved 2016-01-12
Sarah Lynn Hulme	ALLISON MANAGEMENT SERVICE LIMITED	Director	2014-06-10	CURRENT	2000-12-08	Dissolved 2015-11-03
Sarah Lynn Hulme	FINANCING PHILLIPS LIMITED	Director	2014-06-10	CURRENT	2008-06-17	Dissolved 2016-01-12
Sarah Lynn Hulme	GLENEAGLE PROJECTS LIMITED	Director	2014-06-10	CURRENT	2010-12-01	Dissolved 2016-07-12
Sarah Lynn Hulme	NOBLEMORAL LIMITED	Director	2014-06-10	CURRENT	2001-10-31	Dissolved 2016-05-24
Sarah Lynn Hulme	REVPAR EUROPE LTD	Director	2014-06-10	CURRENT	2007-07-25	Dissolved 2016-04-26
Sarah Lynn Hulme	SUNDERLAND U.K. LIMITED	Director	2014-06-10	CURRENT	2000-01-28	Dissolved 2017-02-07
Sarah Lynn Hulme	IHN & PARTNERS LTD	Director	2014-06-10	CURRENT	2011-07-27	Dissolved 2017-03-14
Sarah Lynn Hulme	AYGER LIMITED	Director	2014-06-10	CURRENT	2012-10-26	Dissolved 2017-04-18
Sarah Lynn Hulme	AVFINANCIAL INDUSTRY LTD	Director	2014-06-10	CURRENT	2013-11-07	Dissolved 2017-04-18
Sarah Lynn Hulme	CORNERBRIDGE ENGINEERING LIMITED	Director	2014-06-10	CURRENT	2003-08-07	Dissolved 2017-04-25
Sarah Lynn Hulme	APULIA UK LIMITED	Director	2014-06-10	CURRENT	2006-04-25	Dissolved 2017-06-06
Sarah Lynn Hulme	FRANROD INVESTMENT COMPANY LIMITED	Director	2014-06-10	CURRENT	1980-03-05	Dissolved 2017-09-19
Sarah Lynn Hulme	REX REAL ESTATE EXCLUSIVE LIMITED	Director	2014-06-10	CURRENT	2009-05-05	Active - Proposal to Strike off
Sarah Lynn Hulme	COMPUFLEX CONSULTANTS LIMITED	Director	2014-06-09	CURRENT	1996-12-20	Dissolved 2015-01-06
Sarah Lynn Hulme	DUNDRIDGE TRADING LIMITED	Director	2014-06-09	CURRENT	1997-12-30	Dissolved 2015-02-24
Sarah Lynn Hulme	TIMBROKE LIMITED	Director	2014-06-09	CURRENT	2009-08-26	Dissolved 2015-02-03
Sarah Lynn Hulme	FAR EAST SERVICED OFFICES LTD	Director	2014-06-09	CURRENT	2006-09-28	Dissolved 2015-08-18
Sarah Lynn Hulme	JARVILLE LIMITED	Director	2014-06-09	CURRENT	2012-09-05	Dissolved 2015-06-16
Sarah Lynn Hulme	LANEBRIDGE ENTERPRISES LIMITED	Director	2014-06-09	CURRENT	1996-09-25	Dissolved 2015-07-21
Sarah Lynn Hulme	MEDIASOFT UK LIMITED	Director	2014-06-09	CURRENT	2000-09-05	Dissolved 2015-03-17
Sarah Lynn Hulme	METALFORM OUTSOURCING LIMITED	Director	2014-06-09	CURRENT	2001-07-10	Dissolved 2015-05-05
Sarah Lynn Hulme	CARBAY DESIGN LTD	Director	2014-06-09	CURRENT	2011-02-04	Dissolved 2015-05-12
Sarah Lynn Hulme	SEBYLL LIMITED	Director	2014-06-09	CURRENT	2008-09-11	Dissolved 2015-07-21
Sarah Lynn Hulme	STRAWBERRY DESIGN LTD	Director	2014-06-09	CURRENT	2008-08-05	Dissolved 2015-10-27
Sarah Lynn Hulme	INTERNATIONAL SERVICES UK LIMITED	Director	2014-06-09	CURRENT	2001-05-21	Dissolved 2015-10-27
Sarah Lynn Hulme	FAR EAST DYES LIMITED	Director	2014-06-09	CURRENT	2011-05-31	Dissolved 2015-11-17
Sarah Lynn Hulme	PROFESSIONAL TEAM ADVISORS LIMITED	Director	2014-06-09	CURRENT	2000-06-27	Dissolved 2015-12-01
Sarah Lynn Hulme	DOCUMEDICA TRADING CO. LIMITED	Director	2014-06-09	CURRENT	2005-04-11	Dissolved 2016-02-09
Sarah Lynn Hulme	NEMYSIS TRADING LIMITED	Director	2014-06-09	CURRENT	2006-02-17	Dissolved 2016-06-14
Sarah Lynn Hulme	GOODWORTH MARKETING LIMITED	Director	2014-06-09	CURRENT	1997-02-07	Dissolved 2016-08-16
Sarah Lynn Hulme	GOSWELL HOLDING LIMITED	Director	2014-06-09	CURRENT	1998-11-27	Dissolved 2016-08-09
Sarah Lynn Hulme	FLASH VENTURES LIMITED	Director	2014-06-09	CURRENT	2013-09-19	Dissolved 2016-06-21
Sarah Lynn Hulme	LEEGRAN LIMITED	Director	2014-06-09	CURRENT	2008-02-14	Dissolved 2016-11-15
Sarah Lynn Hulme	FACTORING & FINANCING EUROPE LIMITED	Director	2014-06-09	CURRENT	2006-11-01	Dissolved 2017-01-17
Sarah Lynn Hulme	B2B TRADING & SERVICES LIMITED	Director	2014-06-09	CURRENT	2002-11-15	Dissolved 2017-04-11
Sarah Lynn Hulme	GEPPO LIMITED	Director	2014-06-09	CURRENT	2013-10-31	Dissolved 2017-04-18
Sarah Lynn Hulme	TENET INVESTMENT LTD	Director	2014-06-09	CURRENT	2011-02-17	Dissolved 2017-06-06
Sarah Lynn Hulme	MERCRAFT LIMITED	Director	2014-06-09	CURRENT	2012-09-12	Dissolved 2017-07-11
Sarah Lynn Hulme	INVESTMEDIA UK LTD	Director	2014-06-09	CURRENT	2005-11-01	Dissolved 2017-12-12
Sarah Lynn Hulme	EURODESIGN U.K. LIMITED	Director	2014-06-09	CURRENT	1998-09-28	Dissolved 2017-09-05
Sarah Lynn Hulme	BONVILLE MANOR UK LIMITED	Director	2014-06-09	CURRENT	2009-12-23	Active - Proposal to Strike off
Sarah Lynn Hulme	FORTMAN PROPERTIES LIMITED	Director	2014-06-09	CURRENT	1997-05-21	Active
Sarah Lynn Hulme	NAYARD INVESTMENT LTD	Director	2014-06-09	CURRENT	2009-05-13	Active - Proposal to Strike off
Sarah Lynn Hulme	MULTIDUBBING LTD.	Director	2014-06-09	CURRENT	2012-01-03	Active - Proposal to Strike off
Sarah Lynn Hulme	ROVELAND LIMITED	Director	2014-06-09	CURRENT	2013-07-09	Active
Sarah Lynn Hulme	BEST PRICE (UK) LIMITED	Director	2014-06-09	CURRENT	2000-09-19	Active - Proposal to Strike off
Sarah Lynn Hulme	NIELSEN INVESTMENTS LIMITED	Director	2014-06-09	CURRENT	2001-12-07	Active
Sarah Lynn Hulme	CLIFFORD LIMITED	Director	2014-06-09	CURRENT	2003-01-27	Active
Sarah Lynn Hulme	CORBET LIMITED	Director	2014-06-09	CURRENT	2004-10-04	Active
Sarah Lynn Hulme	BARCELONISTA SPORTURISMO LIMITED	Director	2014-06-09	CURRENT	2007-01-04	Active - Proposal to Strike off
Sarah Lynn Hulme	B & O ASSOCIATES LTD.	Director	2014-06-09	CURRENT	2007-05-09	Active - Proposal to Strike off
Sarah Lynn Hulme	ADV CHANNEL LIMITED	Director	2014-06-09	CURRENT	2008-12-10	Active
Sarah Lynn Hulme	ELC WELLNESS LTD	Director	2014-06-09	CURRENT	2012-04-13	Active
Sarah Lynn Hulme	ALTUNTUN LTD	Director	2014-06-09	CURRENT	2012-07-27	Active - Proposal to Strike off
Sarah Lynn Hulme	BLACKSTONE FINANCE LIMITED	Director	2014-06-09	CURRENT	1997-06-11	Active
Sarah Lynn Hulme	CRYSTALHAVEN LIMITED	Director	2014-06-09	CURRENT	2000-08-29	Active
Sarah Lynn Hulme	BROMPTON MANOR (UK) LIMITED	Director	2014-06-09	CURRENT	2006-02-15	Active - Proposal to Strike off
Sarah Lynn Hulme	TOWLEYS LIMITED	Director	2014-06-09	CURRENT	2008-02-14	Active - Proposal to Strike off
Sarah Lynn Hulme	AYSTON CAPITAL LTD	Director	2014-06-09	CURRENT	2012-10-22	Active
Sarah Lynn Hulme	NEMO PLUS LIMITED	Director	2014-02-11	CURRENT	2004-02-12	Dissolved 2016-11-01

Related Directorships for Robin Graeme Verden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Graeme Verden	SELBY PROPERTIES LIMITED	Director	2017-04-18	CURRENT	2001-07-20	Active - Proposal to Strike off
Robin Graeme Verden	THOMPSON & REESE LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Active - Proposal to Strike off
Robin Graeme Verden	ELAN & FORD LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
Robin Graeme Verden	WHITE ECHO LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
Robin Graeme Verden	SKY CEILING LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	ICONIC SPOT LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Robin Graeme Verden	INTERCOSMOS HOLDING LTD	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Robin Graeme Verden	MOONWISE LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Liquidation
Robin Graeme Verden	MOSBY LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Robin Graeme Verden	BALOO REAL ESTATE LIMITED	Director	2015-11-11	CURRENT	2011-08-09	Active
Robin Graeme Verden	LANEGAN LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
Robin Graeme Verden	LITTLEBAND LIMITED	Director	2015-03-03	CURRENT	1995-04-12	Active - Proposal to Strike off
Robin Graeme Verden	UNIVERSAL LUXURY TRADING LTD	Director	2013-11-11	CURRENT	2013-11-11	Active - Proposal to Strike off
Robin Graeme Verden	MULTIDUBBING LTD.	Director	2012-01-03	CURRENT	2012-01-03	Active - Proposal to Strike off
Robin Graeme Verden	AMAVET CORPORATION LIMITED	Director	2011-06-14	CURRENT	1998-01-16	Active
Robin Graeme Verden	WEST ONE DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-27	Dissolved 2014-07-15
Robin Graeme Verden	STRAND DIRECTORS LIMITED	Director	2011-06-02	CURRENT	1999-07-20	Dissolved 2013-09-24
Robin Graeme Verden	THOMPSON INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2013-10-01
Robin Graeme Verden	ROTEL ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1997-05-15	Dissolved 2014-12-30
Robin Graeme Verden	RICHMORE HOLDINGS LTD	Director	2011-06-01	CURRENT	2007-01-24	Dissolved 2013-11-26
Robin Graeme Verden	MAYFAIR INCORPORATED LIMITED	Director	2011-06-01	CURRENT	2000-06-27	Dissolved 2014-05-20
Robin Graeme Verden	A.B. INDUSTRIES LTD	Director	2011-06-01	CURRENT	2007-09-27	Dissolved 2015-08-11
Robin Graeme Verden	MEYRTON PROPERTIES LIMITED	Director	2011-06-01	CURRENT	2009-01-28	Dissolved 2016-02-23
Robin Graeme Verden	MACH TOOLS LTD.	Director	2011-06-01	CURRENT	2004-01-30	Dissolved 2016-08-16
Robin Graeme Verden	RISHWORTH FINANCE LIMITED	Director	2011-06-01	CURRENT	2000-04-18	Dissolved 2017-01-17
Robin Graeme Verden	INFRASTRUCTURE POLSKA LIMITED	Director	2011-06-01	CURRENT	2005-12-12	Dissolved 2017-05-02
Robin Graeme Verden	ABERCOM LIMITED	Director	2011-06-01	CURRENT	2002-09-30	Dissolved 2017-02-07
Robin Graeme Verden	BOSHELL LIMITED	Director	2011-06-01	CURRENT	2006-03-03	Active - Proposal to Strike off
Robin Graeme Verden	DOBBSON LIMITED	Director	2011-06-01	CURRENT	2007-11-29	Active - Proposal to Strike off
Robin Graeme Verden	STARMONT ESTATES LIMITED	Director	2011-06-01	CURRENT	1996-03-12	Active
Robin Graeme Verden	VORAX LIMITED	Director	2011-06-01	CURRENT	1996-05-17	Active
Robin Graeme Verden	ORMONDS LIMITED	Director	2011-06-01	CURRENT	1997-11-27	Active
Robin Graeme Verden	WEIMAR LIMITED	Director	2011-06-01	CURRENT	2004-10-04	Active
Robin Graeme Verden	TECNINT ARREDAMENTI LTD	Director	2011-06-01	CURRENT	2008-01-16	Active
Robin Graeme Verden	HILLGUARD ASSOCIATES LIMITED	Director	2011-06-01	CURRENT	1996-12-05	Active
Robin Graeme Verden	HPC PROPERTIES INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	1998-07-22	Active
Robin Graeme Verden	MIRABELLA LTD.	Director	2011-06-01	CURRENT	1998-12-10	Active
Robin Graeme Verden	RANGIRIRI UK LIMITED	Director	2011-06-01	CURRENT	2001-01-24	Active - Proposal to Strike off
Robin Graeme Verden	HMR HOLDING LIMITED	Director	2011-06-01	CURRENT	2003-12-11	Active
Robin Graeme Verden	HAZELMERE LIMITED	Director	2011-06-01	CURRENT	2006-01-27	Active
Robin Graeme Verden	DAPHNE INVESTMENTS LIMITED	Director	2011-06-01	CURRENT	2006-05-03	Active - Proposal to Strike off
Robin Graeme Verden	SHERINGHAM LIMITED	Director	2011-06-01	CURRENT	2004-10-15	Active
Robin Graeme Verden	FILA SURFACE CARE PRODUCTS LIMITED	Director	2011-06-01	CURRENT	2009-03-20	Active
Robin Graeme Verden	F&M INTERNATIONAL LTD	Director	2011-02-21	CURRENT	2011-02-21	Active