Company NameBernard Thorpe Properties
Company StatusDissolved
Company Number02568176
CategoryPrivate Unlimited Company
Incorporation Date12 December 1990(30 years, 4 months ago)
Dissolution Date28 September 2010 (10 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr Philip Michael Cook
NationalityBritish
StatusClosed
Appointed16 March 2005(14 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 28 September 2010)
RoleCompany Director
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameKillian Brendan O'Higgins
Date of BirthJuly 1960 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed04 May 2007(16 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 28 September 2010)
RoleSurveyor
Correspondence Address9 Achill Road
Dublin 9
Irish
Director NameMr James Michael Douglas Thomson
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2009(18 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 28 September 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Monmouth Road
London
W2 4UT
Director NameDavid Michael Buck
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1995)
RoleCompany Director
Correspondence Address41 Thornbury Court
36-38 Chepstow Villas
London
W11 2RE
Secretary NameMr John William O'Mahoney
NationalityBritish
StatusResigned
Appointed12 December 1992(2 years after company formation)
Appointment Duration12 years, 3 months (resigned 16 March 2005)
RoleCompany Director
Correspondence Address78 Broomleaf Road
Farnham
Surrey
GU9 8DH
Director NameMr Timothy James Hodgson
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(2 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 04 May 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
33 Tudor Road
Hampton
Middlesex
TW12 2NG

Location

Registered Address125 Old Broad Street
London
EC2N 2BQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£34

Accounts

Latest Accounts30 April 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
2 June 2010Application to strike the company off the register (3 pages)
2 June 2010Application to strike the company off the register (3 pages)
21 May 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
21 May 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
15 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 34
(14 pages)
15 January 2010Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2010-01-15
  • GBP 34
(14 pages)
26 September 2009Location of register of members (1 page)
26 September 2009Location of register of members (1 page)
8 July 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
8 July 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
5 May 2009Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
5 May 2009Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
14 April 2009Director appointed james michael douglas thomson logged form (2 pages)
14 April 2009Director Appointed James Michael Douglas Thomson Logged Form (2 pages)
8 April 2009Director appointed james michael douglas thomson (2 pages)
8 April 2009Director appointed james michael douglas thomson (2 pages)
10 February 2009Return made up to 09/01/09; full list of members (9 pages)
10 February 2009Return made up to 09/01/09; full list of members (9 pages)
28 January 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
28 January 2009Accounts made up to 30 April 2008 (4 pages)
12 February 2008Return made up to 12/12/07; no change of members (6 pages)
12 February 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
12 February 2008Return made up to 12/12/07; no change of members (6 pages)
12 February 2008Accounts made up to 30 April 2007 (4 pages)
16 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (2 pages)
16 May 2007Director resigned (1 page)
5 January 2007Return made up to 12/12/06; full list of members (6 pages)
5 January 2007Return made up to 12/12/06; full list of members (6 pages)
22 November 2006Accounts for a dormant company made up to 30 April 2006 (4 pages)
22 November 2006Accounts made up to 30 April 2006 (4 pages)
12 January 2006Return made up to 12/12/05; full list of members (6 pages)
12 January 2006Return made up to 12/12/05; full list of members (6 pages)
15 December 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 December 2005Accounts made up to 30 April 2005 (4 pages)
24 March 2005Secretary resigned (1 page)
24 March 2005New secretary appointed (1 page)
24 March 2005Secretary resigned (1 page)
24 March 2005New secretary appointed (1 page)
5 January 2005Return made up to 12/12/04; full list of members (6 pages)
5 January 2005Return made up to 12/12/04; full list of members (6 pages)
23 July 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
23 July 2004Accounts made up to 30 April 2004 (4 pages)
24 December 2003Return made up to 12/12/03; full list of members (6 pages)
24 December 2003Return made up to 12/12/03; full list of members (6 pages)
18 September 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
18 September 2003Accounts made up to 30 April 2003 (4 pages)
15 January 2003Return made up to 12/12/02; full list of members (6 pages)
15 January 2003Return made up to 12/12/02; full list of members (6 pages)
27 May 2002Accounts for a dormant company made up to 30 April 2002 (4 pages)
27 May 2002Accounts made up to 30 April 2002 (4 pages)
10 January 2002Return made up to 12/12/01; full list of members (6 pages)
10 January 2002Return made up to 12/12/01; full list of members (6 pages)
25 July 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
25 July 2001Accounts made up to 30 April 2001 (4 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
5 January 2001Return made up to 12/12/00; full list of members (6 pages)
18 August 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
18 August 2000Accounts made up to 30 April 2000 (4 pages)
14 January 2000Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/01/00
(6 pages)
14 January 2000Return made up to 12/12/99; full list of members (6 pages)
24 December 1999Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
24 December 1999Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ (1 page)
24 June 1999Accounts for a dormant company made up to 30 April 1999 (4 pages)
24 June 1999Accounts made up to 30 April 1999 (4 pages)
11 January 1999Return made up to 12/12/98; no change of members (4 pages)
11 January 1999Return made up to 12/12/98; no change of members (4 pages)
5 August 1998Secretary's particulars changed (1 page)
5 August 1998Secretary's particulars changed (1 page)
21 June 1998Accounts for a dormant company made up to 30 April 1998 (4 pages)
21 June 1998Accounts made up to 30 April 1998 (4 pages)
29 December 1997Return made up to 12/12/97; no change of members (6 pages)
29 December 1997Return made up to 12/12/97; no change of members (6 pages)
22 October 1997Accounts for a dormant company made up to 30 April 1997 (5 pages)
22 October 1997Accounts made up to 30 April 1997 (5 pages)
5 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
5 March 1997Accounts made up to 30 April 1996 (4 pages)
10 January 1997Return made up to 12/12/96; full list of members (6 pages)
10 January 1997Return made up to 12/12/96; full list of members (6 pages)
5 March 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
5 March 1996Accounts made up to 30 April 1995 (4 pages)
12 January 1996Return made up to 12/12/95; no change of members (6 pages)
12 January 1996Return made up to 12/12/95; no change of members (6 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Director resigned (2 pages)