Thorogood Properties Limited

Company Name	Thorogood Properties Limited
Company Status	Dissolved
Company Number	00628200
Category	Private Limited Company
Incorporation Date	14 May 1959(65 years ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jill Marion Grant
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1992(33 years after company formation)
Appointment Duration	22 years, 1 month (closed 10 June 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Royoni Cottage 4 The Hamptons Lovett Street Manly Vale 2093 New South Wales Australia

Director Name	Alfred Edward Thorogood
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years after company formation)
Appointment Duration	6 years, 3 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	The Gables Church Road Long Ditton Surbiton Surrey KT6 5HH

Director Name	Doreen Florence Thorogood
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years after company formation)
Appointment Duration	15 years, 5 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	The Gables Church Road Long Ditton Surbiton Surrey KT6 5HH

Secretary Name	Mr Peter Michael Edwards
Nationality	British
Status	Resigned
Appointed	16 May 1992(33 years after company formation)
Appointment Duration	12 years, 10 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 St Thomas Drive Pagham Bognor Regis West Sussex PO21 4UA

Director Name	Robert Alan Boeg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(39 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	28 Portland Place Epsom Surrey KT17 1DL

Director Name	Mr Peter Michael Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(40 years after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 St Thomas Drive Pagham Bognor Regis West Sussex PO21 4UA

Secretary Name	Mr Derek Michael Pickering
Status	Resigned
Appointed	24 March 2005(45 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 September 2013)
Role	Audit Manager
Correspondence Address	34 Napier Road Bromley Kent BR2 9JA

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	John Jeffrey Chick 8.33% Ordinary
6 at £1	Executors Of Alfred Edward Thorogood 50.00% Ordinary
3 at £1	Executors Of Doreen Florence Thorogood 25.00% Ordinary
2 at £1	Jill Marion Grant 16.67% Ordinary

Accounts

Latest Accounts	25 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Application to strike the company off the register (3 pages)
14 February 2014	Application to strike the company off the register (3 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 25 March 2013 (3 pages)
7 October 2013	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 (1 page)
24 September 2013	Termination of appointment of Derek Pickering as a secretary (1 page)
24 September 2013	Termination of appointment of Derek Pickering as a secretary (1 page)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 12 (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 12 (4 pages)
10 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
2 June 2011	Termination of appointment of Peter Edwards as a director (1 page)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Termination of appointment of Peter Edwards as a director (1 page)
20 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
10 June 2010	Director's details changed for Jill Marion Grant on 16 May 2010 (2 pages)
10 June 2010	Director's details changed for Jill Marion Grant on 16 May 2010 (2 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
3 June 2009	Return made up to 16/05/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
3 June 2009	Total exemption small company accounts made up to 25 March 2009 (3 pages)
3 June 2009	Return made up to 16/05/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (3 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
13 June 2008	Return made up to 16/05/08; full list of members (4 pages)
24 April 2008	Appointment terminated director doreen thorogood (1 page)
24 April 2008	Appointment terminated director doreen thorogood (1 page)
20 July 2007	Accounts for a dormant company made up to 25 March 2007 (6 pages)
20 July 2007	Accounts for a dormant company made up to 25 March 2007 (6 pages)
18 May 2007	Return made up to 16/05/07; full list of members (3 pages)
18 May 2007	Return made up to 16/05/07; full list of members (3 pages)
14 August 2006	Accounts for a dormant company made up to 25 March 2006 (6 pages)
14 August 2006	Accounts for a dormant company made up to 25 March 2006 (6 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 June 2005	Accounts for a dormant company made up to 25 March 2005 (6 pages)
24 June 2005	Accounts for a dormant company made up to 25 March 2005 (6 pages)
1 June 2005	Return made up to 16/05/05; full list of members (3 pages)
1 June 2005	Return made up to 16/05/05; full list of members (3 pages)
15 April 2005	New secretary appointed (1 page)
15 April 2005	New secretary appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
26 November 2004	Accounts for a dormant company made up to 25 March 2004 (7 pages)
26 November 2004	Accounts for a dormant company made up to 25 March 2004 (7 pages)
13 May 2004	Return made up to 16/05/04; full list of members (9 pages)
13 May 2004	Return made up to 16/05/04; full list of members (9 pages)
2 December 2003	Accounts for a dormant company made up to 25 March 2003 (5 pages)
2 December 2003	Accounts for a dormant company made up to 25 March 2003 (5 pages)
27 May 2003	Return made up to 16/05/03; full list of members (9 pages)
27 May 2003	Return made up to 16/05/03; full list of members (9 pages)
6 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
6 June 2002	Total exemption small company accounts made up to 25 March 2002 (6 pages)
21 May 2002	Return made up to 16/05/02; full list of members (9 pages)
21 May 2002	Return made up to 16/05/02; full list of members (9 pages)
19 June 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
19 June 2001	Accounts for a small company made up to 25 March 2001 (4 pages)
30 May 2001	Return made up to 16/05/01; full list of members (8 pages)
30 May 2001	Return made up to 16/05/01; full list of members (8 pages)
3 April 2001	Registered office changed on 03/04/01 from: thorogood house 34 tolworth close tolworth surbiton, surrey KT6 7EP (1 page)
3 April 2001	Registered office changed on 03/04/01 from: thorogood house 34 tolworth close tolworth surbiton, surrey KT6 7EP (1 page)
26 June 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
26 June 2000	Accounts for a small company made up to 25 March 2000 (4 pages)
23 May 2000	Return made up to 16/05/00; full list of members (8 pages)
23 May 2000	Return made up to 16/05/00; full list of members (8 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
19 July 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
19 July 1999	Accounts for a small company made up to 25 March 1999 (4 pages)
2 June 1999	Return made up to 16/05/99; full list of members (6 pages)
2 June 1999	Return made up to 16/05/99; full list of members (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
20 May 1998	Return made up to 16/05/98; no change of members (4 pages)
20 May 1998	Return made up to 16/05/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
13 May 1998	Accounts for a small company made up to 25 March 1998 (4 pages)
24 June 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
24 June 1997	Accounts for a small company made up to 25 March 1997 (4 pages)
20 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Secretary's particulars changed (1 page)
11 February 1997	Secretary's particulars changed (1 page)
16 June 1996	Full accounts made up to 25 March 1996 (10 pages)
16 June 1996	Full accounts made up to 25 March 1996 (10 pages)
10 May 1996	Return made up to 16/05/96; full list of members (7 pages)
10 May 1996	Return made up to 16/05/96; full list of members (7 pages)
6 July 1995	Full accounts made up to 25 March 1995 (9 pages)
6 July 1995	Full accounts made up to 25 March 1995 (9 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)

Thorogood Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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