| Company Name | Thorbourne Retail Parks Limited |
|---|---|
| Directors | Mark William Pollard and Charles John Yuill |
| Company Status | Dissolved |
| Company Number | 02016935 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1986(37 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mark William Pollard |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Surveyor |
| Correspondence Address | 26 Lawrence Gardens Mill Hill London NW7 4JT |
| Director Name | Mr Charles John Yuill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ |
| Director Name | Andrew James Mills-Baker |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 May 1991) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Warren Harpenden Hertfordshire AL5 2NH |
| Secretary Name | Andrew James Mills-Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 May 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Warren Harpenden Hertfordshire AL5 2NH |
Location
| Registered Address | Nem House 3-5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1989 (35 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 November 1999 | Dissolved (1 page) |
|---|---|
| 22 August 1997 | Notice to Secretary of State for direction (1 page) |
| 22 August 1997 | Dissolution deferment (1 page) |
| 23 May 1997 | Return of final meeting of creditors (1 page) |
| 2 August 1995 | Administrative Receiver's report (16 pages) |
| 17 March 1995 | Registered office changed on 17/03/95 from: edinburgh house 82-90, london road st. Albans hertfordshire AL1 1NG (1 page) |