2thefore Limited

Company Registration Number: 04432395

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2thefore Limited is a Private Company Limited by Shares first registered on 7 May 2002. Its current registered address is in Puttenham, Surrey.

Registered Address

KENDEAVOUR
SUFFIELD LANE
PUTTENHAM
SURREY
GU3 1BD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04432395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2014201320122010
Fixed Assets £0£0£0£0
Current Assets £29,649£27,355£39,547£74,281
of which Cash £21,002£17,146£20,095£46,303
Total Assets £29,649£27,355£39,547£74,281
Current Liabilities £17,274£10,928£17,316£18,435
Net Current Assets £12,375£16,427£22,231£55,846
Total Net Worth £12,375£16,833£22,387£59,303

Previous Names

No previous names

Company Officers

  • GOLDSMITH, Dawn Sylvia

    Director

    Appointed on 21 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Kendeavour
    Suffield Lane
    Puttenham
    Surrey
    GU3 1BD

  • GOLDSMITH, Glen

    Secretary

    Appointed on 7 May 2002

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Communications Consultant

    Kendeavour
    Suffield Lane
    Puttenham
    Surrey
    GU3 1BD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GOLDSMITH, Dawn Sylvia

    Director

    Appointed on 7 May 2002

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1965

    Kendeavour
    Suffield Lane
    Puttenham
    Surrey
    GU3 1BD

  • GOLDSMITH, Glen

    Director

    Appointed on 7 May 2002

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: December 1964

    Kendeavour
    Suffield Lane
    Puttenham
    Surrey
    GU3 1BD

  • KING, Katie Elizabeth Mary

    Director

    Appointed on 25 July 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1967

    50 Culverden Park
    Tunbridge Wells
    Kent
    TN4 9QR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1NTYxNWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODE3MDg4MGFkaXF6a2N4.

  3. 26 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FP3J80. Transaction: MzE1Nzk4MTgwNWFkaXF6a2N4.

  4. 15 September 2016 Termination of appointment of Glen Goldsmith as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZVJD. Transaction: MzE1NzQ2MjkyM2FkaXF6a2N4.

  5. 15 September 2016 Termination of appointment of Glen Goldsmith as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FKZUJE. Transaction: MzE1NzQ2MjY3NGFkaXF6a2N4.

  6. 21 June 2016 Appointment of Mrs Dawn Goldsmith as a director on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: AP01. Barcode: X59MEXZL. Transaction: MzE1MTE3NzE2OGFkaXF6a2N4.

  7. 21 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEUY2. Transaction: MzE1MTE3NjEyNmFkaXF6a2N4.

  8. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFQ35. Transaction: MzEzMTY1MzU3MWFkaXF6a2N4.

  9. 10 August 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4DHJPPK. Transaction: MzEyODY5MTkxOWFkaXF6a2N4.

  10. 31 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMDIzOTc3N2FkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X44APDQY. Transaction: MzEyMDIzOTc2N2FkaXF6a2N4.

  12. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAyNjg4MWFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37F2OPK. Transaction: MzA5OTU5OTAyNWFkaXF6a2N4.

  14. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4CQ9. Transaction: MzA4NTg0Mjk1NmFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X250E96Z. Transaction: MzA3NTI4NjIyNWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91FTM. Transaction: MzA2NDc5OTQwNGFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEZTF. Transaction: MzA1MDgzOTAzNWFkaXF6a2N4.

  18. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X56QUVNA. Transaction: MzA0MDEzMTc0NGFkaXF6a2N4.

  19. 18 March 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2NQ9SJW. Transaction: MzAzNDA0MDE1MWFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XZVLCSBR. Transaction: MzAzMzYxODY3NGFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW0XKS13. Transaction: MzAzMzAwMzc3OWFkaXF6a2N4.

  22. 21 February 2011 Termination of appointment of Katie King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTC74RTX. Transaction: MzAzMjU4NzYzNGFkaXF6a2N4.

  23. 16 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XI9W8KV7. Transaction: MzAxNzY0MTM0NmFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: X97MFKRP. Transaction: MzAxNzQwNTQzMmFkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Katie Elizabeth Mary King on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: X97MEKRO. Transaction: MzAxNzQwNTE0MmFkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Glen Goldsmith on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: X97MDKRN. Transaction: MzAxNzQwNTE0MWFkaXF6a2N4.

  27. 10 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXZA5I25. Transaction: MzAxMTE0NDAxNWFkaXF6a2N4.

  28. 21 December 2009 Termination of appointment of Dawn Goldsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSITNFXR. Transaction: MzAwNTM5NTcyOGFkaXF6a2N4.

  29. 22 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PFZVSA11. Transaction: MjAzMzU0OTE4NGFkaXF6a2N4.

  30. 27 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW2C05WL. Transaction: MjAyMTQ0NTM0OWFkaXF6a2N4.

  31. 4 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1HP306Q. Transaction: MjAwNjYwNTAzNmFkaXF6a2N4.

  32. 10 July 2007 Return made up to 07/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5MjQ2M2FkaXF6a2N4.

  33. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1MzY3NGFkaXF6a2N4.

  34. 8 August 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM2MTE3OGFkaXF6a2N4.

  35. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2NDE4MGFkaXF6a2N4.

  36. 1 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0MDcyNGFkaXF6a2N4.

  37. 10 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzYzNzgwNWFkaXF6a2N4.

  38. 10 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNDkzN2FkaXF6a2N4.

  39. 10 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExOTgyMTAxNmFkaXF6a2N4.

  40. 7 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI2MzAwMWFkaXF6a2N4.

  41. 4 April 2003 Ad 27/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk1MDExM2FkaXF6a2N4.

  42. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4MzE0OWFkaXF6a2N4.

  43. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYyMzExN2FkaXF6a2N4.

  44. 14 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzMTE0N2FkaXF6a2N4.

  45. 14 June 2002 Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk4MzA0NWFkaXF6a2N4.

  46. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0NjM1NGFkaXF6a2N4.

  47. 14 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5MTU4MGFkaXF6a2N4.

  48. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc5NDk3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 02:33:38 +0100