| Company Name | Thurlbeck Homes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986512 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
| Previous Name | Thurlhomes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neville Thurlbeck |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Tregaron 66 Manor Drive Esher Surrey KT10 0BA |
| Secretary Name | Estelle Margaret Thurlbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tregaron 66 Manor Drive Esher Surrey KT10 0BA |
| Director Name | Mr Michael Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Freeport Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Location
| Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Estelle Margaret Thurlbeck 50.00% Ordinary |
|---|---|
| 1 at £1 | Neville Thurlbeck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,958 |
| Current Liabilities | £129,058 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Neville Thurlbeck on 31 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Neville Thurlbeck on 31 October 2009 (2 pages) |
| 20 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 16 May 2007 | Company name changed thurlhomes LIMITED\certificate issued on 16/05/07 (2 pages) |
| 16 May 2007 | Company name changed thurlhomes LIMITED\certificate issued on 16/05/07 (2 pages) |
| 4 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 4 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New director appointed (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 5 fir close walton on thames KT12 2SX (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 5 fir close walton on thames KT12 2SX (1 page) |
| 20 November 2006 | New secretary appointed (3 pages) |
| 20 November 2006 | New secretary appointed (3 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | New director appointed (1 page) |
| 2 November 2006 | Incorporation (17 pages) |
| 2 November 2006 | Incorporation (17 pages) |