BERNARD THORPE PROPERTIES

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BERNARD THORPE PROPERTIES

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Key Data

Status

Dissolved

Company No.

02568176

Incorporation date

11/12/1990

Size

-

Contacts

Registered address

Registered address

125 Old Broad Street, London EC2N 2BQCopy
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Latest events (Record since 11/12/1990)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon01/06/2010
Application to strike the company off the register
dot icon20/05/2010
Total exemption full accounts made up to 2010-04-30
dot icon14/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon25/09/2009
Location of register of members
dot icon07/07/2009
Total exemption full accounts made up to 2009-04-30
dot icon04/05/2009
Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ
dot icon13/04/2009
Director Appointed James Michael Douglas Thomson Logged Form
dot icon07/04/2009
Director appointed james michael douglas thomson
dot icon09/02/2009
Return made up to 09/01/09; full list of members
dot icon27/01/2009
Accounts made up to 2008-04-30
dot icon11/02/2008
Return made up to 12/12/07; no change of members
dot icon11/02/2008
Accounts made up to 2007-04-30
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon04/01/2007
Return made up to 12/12/06; full list of members
dot icon21/11/2006
Accounts made up to 2006-04-30
dot icon11/01/2006
Return made up to 12/12/05; full list of members
dot icon14/12/2005
Accounts made up to 2005-04-30
dot icon23/03/2005
Secretary resigned
dot icon23/03/2005
New secretary appointed
dot icon04/01/2005
Return made up to 12/12/04; full list of members
dot icon22/07/2004
Accounts made up to 2004-04-30
dot icon23/12/2003
Return made up to 12/12/03; full list of members
dot icon17/09/2003
Accounts made up to 2003-04-30
dot icon14/01/2003
Return made up to 12/12/02; full list of members
dot icon26/05/2002
Accounts made up to 2002-04-30
dot icon09/01/2002
Return made up to 12/12/01; full list of members
dot icon24/07/2001
Accounts made up to 2001-04-30
dot icon04/01/2001
Return made up to 12/12/00; full list of members
dot icon17/08/2000
Accounts made up to 2000-04-30
dot icon13/01/2000
Return made up to 12/12/99; full list of members
dot icon13/01/2000
Registered office changed on 14/01/00
dot icon23/12/1999
Registered office changed on 24/12/99 from: 30 throgmorton street london EC2N 2BQ
dot icon23/06/1999
Accounts made up to 1999-04-30
dot icon10/01/1999
Return made up to 12/12/98; no change of members
dot icon04/08/1998
Secretary's particulars changed
dot icon20/06/1998
Accounts made up to 1998-04-30
dot icon28/12/1997
Return made up to 12/12/97; no change of members
dot icon21/10/1997
Accounts made up to 1997-04-30
dot icon04/03/1997
Accounts made up to 1996-04-30
dot icon09/01/1997
Return made up to 12/12/96; full list of members
dot icon04/03/1996
Accounts made up to 1995-04-30
dot icon11/01/1996
Return made up to 12/12/95; no change of members
dot icon14/11/1995
Director resigned
dot icon26/02/1995
Accounts made up to 1994-04-30
dot icon03/01/1995
Return made up to 12/12/94; no change of members
dot icon03/01/1995
Registered office changed on 04/01/95
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Accounts made up to 1993-04-30
dot icon16/01/1994
Return made up to 12/12/93; full list of members
dot icon16/01/1994
Director's particulars changed
dot icon08/07/1993
New director appointed
dot icon09/03/1993
Return made up to 12/12/92; full list of members
dot icon23/02/1993
Director resigned
dot icon22/02/1993
Registered office changed on 23/02/93 from: 19-24 saint george street hanover square london W1A 2AR
dot icon30/01/1993
Return made up to 12/12/91; full list of members
dot icon16/11/1992
Full accounts made up to 1991-12-31
dot icon02/09/1992
Accounting reference date extended from 31/12 to 30/04
dot icon11/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, James Michael Douglas
Director
19/03/2009 - Present
76
Hodgson, Timothy James
Director
22/06/1993 - 04/05/2007
17
O'higgins, Killian Brendan
Director
04/05/2007 - Present
5
Cook, Philip Michael
Secretary
16/03/2005 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About BERNARD THORPE PROPERTIES

BERNARD THORPE PROPERTIES is an(a) Dissolved company incorporated on 11/12/1990 with the registered office located at 125 Old Broad Street, London EC2N 2BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD THORPE PROPERTIES?

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BERNARD THORPE PROPERTIES is currently Dissolved. It was registered on 11/12/1990 and dissolved on 27/09/2010.

Where is BERNARD THORPE PROPERTIES located?

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BERNARD THORPE PROPERTIES is registered at 125 Old Broad Street, London EC2N 2BQ.

What does BERNARD THORPE PROPERTIES do?

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BERNARD THORPE PROPERTIES operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERNARD THORPE PROPERTIES?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.