THRESHER WINES FINANCIAL SERVICES LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Company Number: 04565935
Incorporation date: 17-Oct-2002
Dissolved date: 12-Oct-2010
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
65230





SUMMARY

This company is 21.5 years old and is currently dissolved since 12-Oct-2010. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (28-Jun-2008)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown TAYLOR WESSING SECRETARIES LIMITED 17 Oct 2002 29 Mar 2024 420 - 1747

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Martin Brett BODEN 05 Oct 2009 Campany Director British 2 - 3617 (44.7%)
Resigned? Jonathan Bradley CLELAND 05 Oct 2009 Company Director British 7 - 8646 (49.5%)
Resigned Martin William Oliver HEALY 06 Oct 2008 05 Oct 2009 Cfo Thresher Group Irish 11 - 11040 (33.1%)
Resigned Yvonne Rose RANKIN 05 Sep 2007 14 Aug 2009 C E O British 0 - 4743 (91.5%)
Resigned Harvey Bertenshaw AINLEY 27 Oct 2006 03 Oct 2008 Chartered Accountant British 0 - 4133 (80.5%)
Resigned Zillah BYNG-MADDICK 26 Aug 2004 27 Oct 2006 Director British 0 - 2619 (73.1%)
Resigned Roger Mark WHITESIDE 01 Apr 2004 04 Sep 2007 Chief Executive Officer British 1 - 11363 (55.3%)
Resigned David Gay WILLIAMS 18 Oct 2002 15 Apr 2004 Director British 5 - 3618 (43.9%)
Resigned Colin WAGGETT 18 Oct 2002 26 Aug 2004 Director British 0 - 3626 (72.2%)
Resigned HUNTSMOOR NOMINEES LIMITED 17 Oct 2002 18 Oct 2002 2 - 284147 (51.4%)
Resigned HUNTSMOOR LIMITED 17 Oct 2002 18 Oct 2002 2 - 478234 (48.8%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THRESHER WINES FINANCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65230 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium