| Company Name | Bernard Thorpe Properties |
|---|---|
| Company Status | Dissolved |
| Company Number | 02568176 |
| Category | Private Unlimited Company |
| Incorporation Date | 12 December 1990(30 years, 4 months ago) |
| Dissolution Date | 28 September 2010 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Philip Michael Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2005(14 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 September 2010) |
| Role | Company Director |
| Correspondence Address | 7 Orchard Avenue Harpenden Hertfordshire AL5 2DW |
| Director Name | Killian Brendan O'Higgins |
|---|---|
| Date of Birth | July 1960 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 May 2007(16 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 28 September 2010) |
| Role | Surveyor |
| Correspondence Address | 9 Achill Road Dublin 9 Irish |
| Director Name | Mr James Michael Douglas Thomson |
|---|---|
| Date of Birth | September 1966 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2009(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 September 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Monmouth Road London W2 4UT |
| Director Name | David Michael Buck |
|---|---|
| Date of Birth | March 1941 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 41 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Secretary Name | Mr John William O'Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1992(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 16 March 2005) |
| Role | Company Director |
| Correspondence Address | 78 Broomleaf Road Farnham Surrey GU9 8DH |
| Director Name | Mr Timothy James Hodgson |
|---|---|
| Date of Birth | May 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 04 May 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG |
Location
| Registered Address | 125 Old Broad Street London EC2N 2BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
Accounts
| Latest Accounts | 30 April 2010 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 2 June 2010 | Application to strike the company off the register (3 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 26 September 2009 | Location of register of members (1 page) |
| 26 September 2009 | Location of register of members (1 page) |
| 8 July 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 8 July 2009 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page) |
| 14 April 2009 | Director appointed james michael douglas thomson logged form (2 pages) |
| 14 April 2009 | Director Appointed James Michael Douglas Thomson Logged Form (2 pages) |
| 8 April 2009 | Director appointed james michael douglas thomson (2 pages) |
| 8 April 2009 | Director appointed james michael douglas thomson (2 pages) |
| 10 February 2009 | Return made up to 09/01/09; full list of members (9 pages) |
| 10 February 2009 | Return made up to 09/01/09; full list of members (9 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 28 January 2009 | Accounts made up to 30 April 2008 (4 pages) |
| 12 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 12 February 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 12 February 2008 | Accounts made up to 30 April 2007 (4 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Director resigned (1 page) |
| 5 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 22 November 2006 | Accounts made up to 30 April 2006 (4 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 15 December 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 15 December 2005 | Accounts made up to 30 April 2005 (4 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | New secretary appointed (1 page) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 23 July 2004 | Accounts made up to 30 April 2004 (4 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
| 18 September 2003 | Accounts made up to 30 April 2003 (4 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 27 May 2002 | Accounts made up to 30 April 2002 (4 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 25 July 2001 | Accounts made up to 30 April 2001 (4 pages) |
| 5 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 18 August 2000 | Accounts made up to 30 April 2000 (4 pages) |
| 14 January 2000 | Return made up to 12/12/99; full list of members
|
| 14 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page) |
| 24 June 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 24 June 1999 | Accounts made up to 30 April 1999 (4 pages) |
| 11 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 5 August 1998 | Secretary's particulars changed (1 page) |
| 21 June 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 21 June 1998 | Accounts made up to 30 April 1998 (4 pages) |
| 29 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 29 December 1997 | Return made up to 12/12/97; no change of members (6 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 22 October 1997 | Accounts made up to 30 April 1997 (5 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 5 March 1997 | Accounts made up to 30 April 1996 (4 pages) |
| 10 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 5 March 1996 | Accounts made up to 30 April 1995 (4 pages) |
| 12 January 1996 | Return made up to 12/12/95; no change of members (6 pages) |
| 12 January 1996 | Return made up to 12/12/95; no change of members (6 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |