Company NameThai Pin Ltd
Company StatusDissolved
Company Number03867175
CategoryPrivate Limited Company
Incorporation Date27 October 1999(20 years, 11 months ago)
Dissolution Date19 December 2017 (2 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMrs Agnes Proudfoot
NationalityBritish
StatusClosed
Appointed28 October 1999(1 day after company formation)
Appointment Duration18 years, 1 month (closed 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oriel Crescent
Kirkcaldy
Fife
KY2 5QR
Scotland
Director NameMrs Agnes Proudfoot
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(11 years, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 19 December 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Maiden Lane
London
WC2E 7NA
Director NameCharles Proudfoot
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(1 day after company formation)
Appointment Duration11 years, 8 months (resigned 18 July 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Oriel Crescent
Kirkcaldy
Fife
KY2 5QR
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitethaipin.co.uk

Location

Registered Address7 Maiden Lane
London
WC2E 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Agnes Proudfoot
50.00%
Ordinary
1 at £1Mrs A. Proudfoot
50.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
6 December 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
6 February 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(4 pages)
3 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(4 pages)
17 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 2
(4 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
27 August 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
19 July 2011Appointment of Mrs Agnes Proudfoot as a director (2 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011Termination of appointment of Charles Proudfoot as a director (1 page)
11 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
25 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 December 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
19 December 2009Director's details changed for Charles Proudfoot on 27 October 2009 (2 pages)
18 November 2008Return made up to 27/10/08; full list of members (3 pages)
18 November 2008Accounts for a dormant company made up to 31 October 2008 (2 pages)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2007Return made up to 27/10/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 31 October 2006 (2 pages)
1 November 2006Return made up to 27/10/06; full list of members (2 pages)
3 August 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
30 November 2005Return made up to 27/10/05; full list of members (6 pages)
7 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
25 November 2004Return made up to 27/10/04; full list of members (6 pages)
2 September 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
25 November 2003Return made up to 27/10/03; full list of members (6 pages)
17 March 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
30 October 2002Return made up to 27/10/02; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
19 December 2001Return made up to 27/10/01; full list of members (6 pages)
12 September 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
23 November 2000Return made up to 27/10/00; full list of members (6 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New secretary appointed (2 pages)
2 June 2000Registered office changed on 02/06/00 from: 7 maiden lane london WC2E 7NA (1 page)
4 November 1999Secretary resigned (1 page)
4 November 1999Director resigned (1 page)
27 October 1999Incorporation (12 pages)