| Company Name | Thorpe Stone Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08000201 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 29 December 2017 (6 years, 3 months ago) |
| Previous Name | Thorpestone Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon John Stone |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 15 Buckingham Gate London SW1E 6LB |
| Secretary Name | Simon Stone |
|---|---|
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Buckingham Gate London SW1E 6LB |
| Director Name | Mr Anthony James Thorpe |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2014(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
Contact
| Telephone | 020 78345448 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Thorpe 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Stone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 September 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 26 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (9 pages) |
| 26 May 2017 | Liquidators' statement of receipts and payments to 14 March 2017 (9 pages) |
| 30 March 2016 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB to Mynott House 14 Bowling Green Lane London EC1R 0BD on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB to Mynott House 14 Bowling Green Lane London EC1R 0BD on 30 March 2016 (2 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 24 March 2016 | Declaration of solvency (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 15 July 2014 | Company name changed thorpestone developments LIMITED\certificate issued on 15/07/14 (2 pages) |
| 15 July 2014 | Company name changed thorpestone developments LIMITED\certificate issued on 15/07/14
|
| 20 June 2014 | Change of name notice (2 pages) |
| 20 June 2014 | Change of name notice (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Appointment of Mr Anthony James Thorpe as a director (2 pages) |
| 15 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Appointment of Mr Anthony James Thorpe as a director (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2012 | Incorporation (37 pages) |
| 21 March 2012 | Incorporation (37 pages) |