Company NameThimble Hall Properties Limited
Company StatusDissolved
Company Number02786127
CategoryPrivate Limited Company
Incorporation Date3 February 1993(29 years, 3 months ago)
Dissolution Date5 November 2002 (19 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNorman Rentrop
Date of BirthOctober 1957 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed14 April 2000(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 05 November 2002)
RolePublisher
Correspondence AddressRuensgdorfer St No 2 E
Bad Godesberg
Bonn 53173
Foreign
Secretary NameWh Secretaries Limited (Corporation)
StatusClosed
Appointed14 April 2000(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 05 November 2002)
Correspondence Address8 Salisbury Court
London
EC4Y 8AA
Director NameMr James Arthur Barrie Corscadden
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1992
Appointment Duration8 years, 2 months (resigned 14 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThimble Hall South Lane
Cawthorne
Barnsley
South Yorkshire
S75 4EE
Director NameCatherine Corscadden
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThimble Hall South Lane
Cawthorne
Barnsley
South Yorkshire
S75 4EE
Secretary NameCatherine Corsgadden
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressSandal Lodge Walton Lane
Sandal
Wakefield
West Yorkshire
WF2 6NG
Secretary NameJohn Antony Batty
NationalityBritish
StatusResigned
Appointed09 November 1993(9 months, 1 week after company formation)
Appointment Duration6 years, 5 months (resigned 14 April 2000)
RoleCompany Director
Correspondence Address16 Wood Close
Altofts
Normanton
West Yorkshire
WF6 2LJ
Director NameJohn Antony Batty
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(9 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 14 April 2000)
RoleFinancial Assistant
Correspondence Address16 Wood Close
Altofts
Normanton
West Yorkshire
WF6 2LJ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressGreenwood House
4/7 Salisbury Court
London
EC4Y 8BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Turnover£21,758
Cash£2,793
Current Liabilities£2,139

Accounts

Latest Accounts31 December 2000 (21 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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