Thimble Hall Properties Limited

Company Name	Thimble Hall Properties Limited
Company Status	Dissolved
Company Number	02786127
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 2 months ago)
Dissolution Date	5 November 2002 (21 years, 5 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	Norman Rentrop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	14 April 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
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, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 November 2002)
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	03 February 1992
Appointment Duration	8 years, 2 months (resigned 14 April 2000)
Role	Company Director
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	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Thimble Hall South Lane Cawthorne Barnsley South Yorkshire S75 4EE

Secretary Name	Catherine Corsgadden
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG

Secretary Name	John Antony Batty
Nationality	British
Status	Resigned
Appointed	09 November 1993(9 months, 1 week 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(9 months, 2 weeks 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	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 February 1993(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	03 February 1993(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
Turnover	£21,758
Cash	£2,793
Current Liabilities	£2,139

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002	First Gazette notice for voluntary strike-off (1 page)
31 May 2002	Application for striking-off (1 page)
27 March 2002	Return made up to 03/02/02; full list of members (5 pages)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 March 2001	Return made up to 03/02/01; full list of members (5 pages)
5 February 2001	Auditor's resignation (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: thimble hall south lane cawthorne near barnsley south yorkshire S75 4EE (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	Return made up to 03/02/99; full list of members (7 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 03/02/98; no change of members (7 pages)
28 January 1998	Full accounts made up to 31 December 1996 (10 pages)
10 March 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Director's particulars changed (7 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)
24 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 May 1996	Return made up to 03/02/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Director's particulars changed (1 page)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
18 May 1995	Return made up to 03/02/95; no change of members (6 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)

Thimble Hall Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London