THRESHER WINES HOLDINGS LIMITED

Address:
Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL

THRESHER WINES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03976076. The registration start date is April 13, 2000. The current status is Liquidation.

Company Overview

Company Number 03976076
Company Name THRESHER WINES HOLDINGS LIMITED
Registered Address Kpmg LLP 15 Canada Square
Canary Wharf
London
E14 5GL
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2000-04-13
Account Category GROUP
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2010
Accounts Last Update 28/06/2008
Returns Due Date 11/05/2010
Returns Last Update 13/04/2009
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
Address KPMG LLP 15 CANADA SQUARE
CANARY WHARF
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
ARCADIAN ESTATES LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
FOLLETT STOCK LLP Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
FSHL LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL FINANCE EUROPE LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL UK SERVICES LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
MF GLOBAL OVERSEAS LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
DE STEFANO PROPERTY GROUP LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
LONDON & HENLEY (FRIAR STREET) LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
HIH SYSTEMS INTERNATIONAL LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL
LONDON & HENLEY (READING) LIMITED Kpmg LLP 15 Canada Square, Canary Wharf, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TJG SECRETARIES LIMITED Secretary () 5 New Street Square, London, EC4A 3TW /
13 April 2000		 /
BODEN, Martin Brett Director () South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE February 1959 /
5 October 2009		 British /
England		 Company Director
CLELAND, Jonathan Bradley Director () Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY December 1965 /
5 October 2009		 British /
England		 Company Director
RICH, Andrew Peter Director () 41 Basuto Road, London, SW6 4BL October 1974 /
5 October 2009		 British /
Uk		 Director
AINLEY, Harvey Bertenshaw Director (Resigned) Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6HE August 1966 /
19 July 2007		 British /
England		 Chartered Accountant
DUNCAN, Fraser Scott Director (Resigned) 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ May 1960 /
14 April 2000		 British /
England		 Accountant
FRESSON, Mark Gerald Director (Resigned) 8 The Avenue, Richmond, Surrey, TW9 2AJ June 1965 /
1 August 2001		 British /
 Chartered Accountant
GOZZETT, Kim Director (Resigned) Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX November 1970 /
31 May 2007		 British /
United Kingdom		 Business Partner
HEALY, Martin William Oliver Director (Resigned) 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT May 1962 /
6 October 2008		 Irish /
England		 Cfo Thresher Group
HOWES, Lewis Director (Resigned) 3 Webster Close, Woking, Surrey, GU22 0LR March 1954 /
14 April 2000		 American-Uk /
 Banker
KENDALL, Robert Bradley Director (Resigned) 32 Russell Road, London, W14 8HU February 1973 /
19 July 2007		 British /
England		 Director
MASTERS, John Stephen Director (Resigned) Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS November 1956 /
19 July 2007		 British /
England		 Company Director
O'HAIRE, Cormac Patrick Thomas Director (Resigned) 17 Sutherland Road, Ealing, London, W13 0DX April 1965 /
23 September 2003		 Irish /
 Finance Director
PUNJA, Riaz Director (Resigned) Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA July 1951 /
14 April 2000		 British /
United Kingdom		 Risk Manager
RANKIN, Yvonne Rose Director (Resigned) The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD March 1962 /
5 September 2007		 British /
 C E O
ROWLINSON, Colin Director (Resigned) Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB March 1966 /
1 August 2001		 British /
 Chartered Accountant
SIMPSON, Mark Director (Resigned) Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA May 1958 /
30 August 2000		 British /
 Solicitor
STEPHENS, Lloyd Anthony Director (Resigned) South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS October 1970 /
11 March 2009		 British /
 Company Director
THOMSON, David Malcolm Director (Resigned) 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ May 1961 /
31 May 2007		 British /
United Kingdom		 Partner
VAN DE STEEN, Johan Peter Director (Resigned) Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX July 1965 /
5 October 2009		 Belgian /
Uk		 Director
WHITESIDE, Roger Mark Director (Resigned) Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT June 1958 /
19 July 2007		 British /
England		 Chief Executive Officer
WILLIAMSON, Julie Kay Director (Resigned) 24 Whittingstall Road, London, SW6 4ED May 1961 /
8 January 2004		 American /
United Kingdom		 Director
HUNTSMOOR LIMITED Nominee Director (Resigned) Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX /
13 April 2000		 /
HUNTSMOOR NOMINEES LIMITED Nominee Director (Resigned) Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX /
13 April 2000		 /

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Post Town LONDON
Post Code E14 5GL
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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