| Company Name | Thimble Hall Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739158 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1992(31 years, 8 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norman Rentrop |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 August 1999(7 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 April 2004) |
| Role | Publisher |
| Correspondence Address | Ruensgdorfer St No 2 E Bad Godesberg Bonn 53173 Foreign |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 April 2000(7 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 27 April 2004) |
| Correspondence Address | 8 Salisbury Court London EC4Y 8AA |
| Director Name | Mr James Arthur Barrie Corscadden |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 14 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Director Name | Catherine Corscadden |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 27 August 1999) |
| Role | Company Director |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Secretary Name | Catherine Corscadden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE |
| Secretary Name | John Antony Batty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 April 2000) |
| Role | Company Director |
| Correspondence Address | 16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ |
| Director Name | John Antony Batty |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 14 April 2000) |
| Role | Financial Assistant |
| Correspondence Address | 16 Wood Close Altofts Normanton West Yorkshire WF6 2LJ |
| Director Name | Patricia Anne Ellis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 April 2000) |
| Role | Partnership Secretary |
| Correspondence Address | Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,112,024 |
| Cash | £13,075 |
| Current Liabilities | £2,178,824 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2003 | Application for striking-off (1 page) |
| 21 September 2003 | Return made up to 12/08/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 20 September 2002 | Return made up to 12/08/02; full list of members (5 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (19 pages) |
| 17 September 2001 | Return made up to 12/08/01; full list of members (5 pages) |
| 21 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2001 | Auditor's resignation (2 pages) |
| 2 November 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 25 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 16 June 2000 | Secretary resigned;director resigned (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: thimble hall south lane,cawthorne near barnsley south yorkshire S75 4EE (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 1 November 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 22 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 17 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 2 February 1999 | Full group accounts made up to 31 December 1997 (18 pages) |
| 3 September 1998 | Return made up to 12/08/98; no change of members (6 pages) |
| 23 March 1998 | Full group accounts made up to 31 December 1996 (19 pages) |
| 27 August 1997 | Return made up to 12/08/97; no change of members (8 pages) |
| 21 October 1996 | Return made up to 12/08/96; full list of members (10 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1996 | Particulars of mortgage/charge (7 pages) |
| 5 September 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 29 November 1995 | Resolutions
|
| 14 August 1995 | Return made up to 12/08/95; no change of members (8 pages) |
| 5 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |