F.E. Thorpe Limited

Company Name	F.E. Thorpe Limited
Company Status	Dissolved
Company Number	01277125
Category	Private Limited Company
Incorporation Date	14 September 1976(47 years, 7 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	F.E. Thorpe & Sons Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ernest Frederick Vanderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(31 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 July 2014)
Role	HGV Assessor
Country of Residence	United Kingdom
Correspondence Address	22 Brooksbank Road Ormesby Cleveland TS7 9EQ

Director Name	Mr Frank Edward Thorpe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(32 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 July 2014)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Barkway Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AR

Director Name	Mr James Stuart Thorpe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(32 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 July 2014)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	16 Bermuda House Mount Park Road Harrow Middlesex HA1 3XH

Director Name	Anne Thorpe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(14 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 14 April 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	El Sultan, Apartmento 24 Avenida Pedro Guy Vandele Corraleso, Fuerteventura Cp 35660 Canary Islands

Director Name	Frank Edward Thorpe
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(14 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 19 November 2006)
Role	Coach Operator
Correspondence Address	Court Farm Littledean Gloucestershire GL14 3JT Wales

Secretary Name	Anne Thorpe
Nationality	British
Status	Resigned
Appointed	16 July 1991(14 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 14 April 2012)
Role	Company Director
Country of Residence	Spain
Correspondence Address	El Sultan, Apartmento 24 Avenida Pedro Guy Vandele Corraleso, Fuerteventura Cp 35660 Canary Islands

Location

Registered Address	Abacus House 33 Gutter Lane London EC2V 8AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

51 at £1	James Stuart Thorpe 51.00% Ordinary
49 at £1	Anne Thorpe 49.00% Ordinary

Financials

Year	2014
Net Worth	£8,946
Current Liabilities	£5,637

Accounts

Latest Accounts	18 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 May

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	Application to strike the company off the register (3 pages)
1 April 2014	Application to strike the company off the register (3 pages)
18 February 2014	Total exemption small company accounts made up to 18 May 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 18 May 2013 (3 pages)
22 October 2013	Total exemption small company accounts made up to 18 May 2012 (4 pages)
22 October 2013	Termination of appointment of Anne Thorpe as a secretary (2 pages)
22 October 2013	Administrative restoration application (3 pages)
22 October 2013	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
22 October 2013	Annual return made up to 16 July 2012 with a full list of shareholders (15 pages)
22 October 2013	Administrative restoration application (3 pages)
22 October 2013	Termination of appointment of Anne Thorpe as a director (2 pages)
22 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (15 pages)
22 October 2013	Termination of appointment of Anne Thorpe as a director (2 pages)
22 October 2013	Total exemption small company accounts made up to 18 May 2012 (4 pages)
22 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (15 pages)
22 October 2013	Termination of appointment of Anne Thorpe as a secretary (2 pages)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
15 February 2012	Total exemption small company accounts made up to 18 May 2011 (4 pages)
15 February 2012	Total exemption small company accounts made up to 18 May 2011 (4 pages)
10 August 2011	Previous accounting period extended from 30 November 2010 to 18 May 2011 (3 pages)
10 August 2011	Previous accounting period extended from 30 November 2010 to 18 May 2011 (3 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 June 2011	Registered office address changed from , 17 Micawber Street, London, N1 7TB on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from , 17 Micawber Street, London, N1 7TB on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from , 17 Micawber Street, London, N1 7TB on 2 June 2011 (2 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 July 2010	Director's details changed for Mr James Stuart Thorpe on 16 July 2010 (2 pages)
28 July 2010	Director's details changed for Frank Edward Thorpe on 16 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr James Stuart Thorpe on 16 July 2010 (2 pages)
28 July 2010	Director's details changed for Anne Thorpe on 16 July 2010 (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Ernest Frederick Vanderson on 16 July 2010 (2 pages)
28 July 2010	Director's details changed for Anne Thorpe on 16 July 2010 (2 pages)
28 July 2010	Director's details changed for Ernest Frederick Vanderson on 16 July 2010 (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Director's details changed for Frank Edward Thorpe on 16 July 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
3 December 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
28 September 2009	Return made up to 16/07/09; full list of members (4 pages)
28 September 2009	Director and secretary's change of particulars / anne thorpe / 23/09/2009 (1 page)
28 September 2009	Return made up to 16/07/09; full list of members (4 pages)
28 September 2009	Director and secretary's change of particulars / anne thorpe / 23/09/2009 (1 page)
28 September 2009	Director's change of particulars / james thorpe / 10/01/2009 (1 page)
28 September 2009	Director's change of particulars / james thorpe / 10/01/2009 (1 page)
16 March 2009	Director appointed frank edward thorpe (2 pages)
16 March 2009	Director appointed frank edward thorpe (2 pages)
16 February 2009	Return made up to 16/07/08; full list of members (4 pages)
16 February 2009	Return made up to 16/07/08; full list of members (4 pages)
14 January 2009	Director appointed james stuart thorpe (3 pages)
14 January 2009	Director appointed james stuart thorpe (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from, court farm, broad street littledean, cinderford, gloucestershire, GL14 3JT (1 page)
14 January 2009	Registered office changed on 14/01/2009 from, court farm, broad street littledean, cinderford, gloucestershire, GL14 3JT (1 page)
8 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
8 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
25 February 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
25 February 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
9 January 2008	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Return made up to 16/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
22 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
28 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
30 September 2005	Registered office changed on 30/09/05 from: c/o william evans and partners, 20 harcourt street, london, W1H 4HG (1 page)
30 September 2005	Registered office changed on 30/09/05 from: c/o william evans and partners, 20 harcourt street, london, W1H 4HG (1 page)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
27 July 2005	Return made up to 16/07/05; full list of members (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: 35 davies street, london, W1Y 1FN (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 35 davies street, london, W1Y 1FN (1 page)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
21 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 July 2003	Return made up to 16/07/03; full list of members (7 pages)
23 July 2003	Return made up to 16/07/03; full list of members (7 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
24 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 July 2002	Return made up to 16/07/02; full list of members (7 pages)
18 July 2002	Return made up to 16/07/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
17 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members (6 pages)
19 May 2000	Registered office changed on 19/05/00 from: 272 latimer road, london W10 6QY (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 272 latimer road, london W10 6QY (1 page)
6 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 August 1998	Return made up to 16/07/98; no change of members (4 pages)
14 August 1998	Return made up to 16/07/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
13 August 1997	Return made up to 16/07/97; full list of members (6 pages)
13 August 1997	Return made up to 16/07/97; full list of members (6 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
13 August 1996	Return made up to 16/07/96; full list of members (6 pages)
13 August 1996	Return made up to 16/07/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
11 January 1996	Accounts for a small company made up to 30 November 1994 (7 pages)
3 October 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
3 October 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
31 July 1995	Return made up to 16/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 July 1995	Return made up to 16/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
15 January 1991	Company name changed\certificate issued on 15/01/91 (2 pages)
15 January 1991	Company name changed\certificate issued on 15/01/91 (2 pages)
14 September 1976	Incorporation (11 pages)
14 September 1976	Incorporation (11 pages)

F.E. Thorpe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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