| Company Name | Thorpe Park Assured Properties Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200278 |
| Category | Public Limited Company |
| Incorporation Date | 30 November 1987(36 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Charles Priest |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Woburn Street Ampthill Bedford Bedfordshire MK45 2HS |
| Director Name | Mr Andrew Sutherland Rowe |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Mansion Harrold Bedford Beds MK43 7BJ |
| Director Name | Mr Ivan Robert Twigden |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonely Hill Farm Stonely Kimbolton Cambridgeshire PE19 5ES |
| Secretary Name | Mr Andrew Cameron Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Tree House The Green Soulbury Bedfordshire LU7 0DD |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,439 |
| Net Worth | £907,098 |
| Cash | £203,239 |
| Current Liabilities | £32,826 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Dissolved (1 page) |
|---|---|
| 24 April 2001 | Liquidators statement of receipts and payments (8 pages) |
| 24 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 2001 | Liquidators statement of receipts and payments (8 pages) |
| 5 January 2000 | Resolutions
|
| 4 January 2000 | Declaration of solvency (3 pages) |
| 4 January 2000 | Registered office changed on 04/01/00 from: equipoise house grove place bedford MK40 3LE (1 page) |
| 4 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 August 1999 | Return made up to 21/07/99; full list of members (31 pages) |
| 3 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 5 August 1998 | Return made up to 21/07/98; bulk list available separately (9 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 27 July 1997 | Return made up to 21/07/97; full list of members (24 pages) |
| 3 October 1996 | Secretary's particulars changed (1 page) |
| 3 October 1996 | Director's particulars changed (1 page) |
| 3 October 1996 | Return made up to 21/07/96; bulk list available separately (9 pages) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 8 August 1995 | Return made up to 21/07/95; bulk list available separately (14 pages) |
| 21 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |