Thurrock Properties Limited

Company Name	Thurrock Properties Limited
Company Status	Dissolved
Company Number	03831897
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Holaw (606) Limited

Business Activity

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

Directors

Director Name	Mr Anthony Menashi Khalastchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Avenue Road London NW8 6HR

Secretary Name	Mr Peter Salim David Khalastchi
Nationality	British
Status	Closed
Appointed	16 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Oakley House 103 Sloane Street London SW1X 9PP

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(1 year after company formation)
Appointment Duration	11 years, 5 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Waterpark Road Salford Manchester M7 4JL

Secretary Name	Ashok Kumar Tanna
Nationality	British
Status	Closed
Appointed	25 February 2003(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	12 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2004)
Role	Property Investor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£1,778
Current Liabilities	£1,776

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
28 February 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
28 February 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 2 (15 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 2 (15 pages)
6 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
1 September 2009	Return made up to 26/08/09; full list of members (6 pages)
1 September 2009	Return made up to 26/08/09; full list of members (6 pages)
13 February 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
13 February 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
1 December 2008	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG (1 page)
21 November 2008	Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page)
21 November 2008	Secretary's Change of Particulars / ashok tanna / 01/09/2008 / Forename was: ashok, now: ashok-kumar; Middle Name/s was: kumar, now: ; HouseName/Number was: 193, now: 12; Street was: exeter road, now: grove farm park; Post Town was: harrow, now: northwood; Post Code was: HA2 9PF, now: HA6 2BQ (1 page)
12 November 2008	Return made up to 26/08/08; full list of members (6 pages)
12 November 2008	Return made up to 26/08/08; full list of members (6 pages)
11 November 2008	Return made up to 26/08/07; full list of members (6 pages)
11 November 2008	Return made up to 26/08/07; full list of members (6 pages)
4 November 2008	Director's Change of Particulars / anthony khalastchi / 01/08/2008 / (1 page)
4 November 2008	Director's change of particulars / anthony khalastchi / 01/08/2008 (1 page)
1 November 2008	Secretary's Change of Particulars / peter khalastchi / 01/08/2008 / Occupation was: , now: company director (1 page)
1 November 2008	Secretary's change of particulars / peter khalastchi / 01/08/2008 (1 page)
20 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
20 June 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 October 2007	Return made up to 26/08/06; full list of members (7 pages)
26 October 2007	Return made up to 26/08/06; full list of members (7 pages)
27 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
27 June 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
4 September 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
4 September 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
2 February 2006	Full accounts made up to 30 April 2005 (11 pages)
2 February 2006	Full accounts made up to 30 April 2005 (11 pages)
13 October 2005	Return made up to 26/08/05; full list of members (6 pages)
13 October 2005	Return made up to 26/08/05; full list of members (6 pages)
13 April 2005	Full accounts made up to 30 April 2004 (14 pages)
13 April 2005	Full accounts made up to 30 April 2004 (14 pages)
23 February 2005	Return made up to 26/08/04; full list of members (6 pages)
23 February 2005	Return made up to 26/08/04; full list of members (6 pages)
28 January 2005	Secretary's particulars changed (1 page)
28 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
29 September 2003	Full accounts made up to 30 April 2003 (7 pages)
29 September 2003	Full accounts made up to 30 April 2003 (7 pages)
16 September 2003	Return made up to 26/08/03; full list of members (7 pages)
16 September 2003	Return made up to 26/08/03; full list of members (7 pages)
4 March 2003	New secretary appointed (3 pages)
4 March 2003	New secretary appointed (3 pages)
11 October 2002	Full accounts made up to 30 April 2002 (7 pages)
11 October 2002	Full accounts made up to 30 April 2002 (7 pages)
9 September 2002	Return made up to 26/08/02; full list of members (6 pages)
9 September 2002	Return made up to 26/08/02; full list of members (6 pages)
11 March 2002	Registered office changed on 11/03/02 from: 18 queen anne street london W1M 0HB (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 18 queen anne street london W1M 0HB (1 page)
10 January 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
19 November 2001	Full accounts made up to 30 April 2001 (7 pages)
19 November 2001	Full accounts made up to 30 April 2001 (7 pages)
5 October 2001	Return made up to 26/08/01; full list of members (7 pages)
5 October 2001	Return made up to 26/08/01; full list of members (7 pages)
16 August 2001	Particulars of mortgage/charge (6 pages)
16 August 2001	Particulars of mortgage/charge (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (7 pages)
21 December 2000	Registered office changed on 21/12/00 from: 31 brechin place london SW7 4QD (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 31 brechin place london SW7 4QD (1 page)
17 October 2000	Return made up to 26/08/00; full list of members (7 pages)
17 October 2000	Return made up to 26/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (4 pages)
30 September 2000	Particulars of mortgage/charge (4 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Accounting reference date shortened from 31/08/00 to 30/04/00 (1 page)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
8 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (4 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (4 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
19 May 2000	Company name changed holaw (606) LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed holaw (606) LIMITED\certificate issued on 22/05/00 (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
26 August 1999	Incorporation (14 pages)

Thurrock Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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