F.E. THORPE & SONS

Key Data

Status

Dissolved

Company No.

02544617

Incorporation date

30/09/1990

Size

Dormant

Classification

Other scheduled passenger land transport (60.21 - SIC 2003);Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1990)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2010

Application to strike the company off the register

View PDF (3 pages)

10/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

10/12/2009

Re-registration assent

View PDF (1 pages)

10/12/2009

Re-registration of Memorandum and Articles

View PDF (6 pages)

10/12/2009

Re-registration from a private limited company to a private unlimited company

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28/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Sean Povl O'shea on 2009-10-28

View PDF (2 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

27/08/2009

Appointment Terminated Director kah lee

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

08/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

27/12/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/11/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

06/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

02/05/2005

Accounts for a medium company made up to 2003-11-30

View PDF (17 pages)

24/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

24/11/2004

Registered office changed on 25/11/04

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24/11/2004

Location of register of members address changed

View PDF (0 pages)

14/11/2004

New director appointed

View PDF (3 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

16/08/2004

Registered office changed on 17/08/04 from: unit 12 perivale industrial park horsenden lane south greenford middlesex UB6 7RL

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Resolutions

View PDF (12 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

New secretary appointed;new director appointed

View PDF (9 pages)

08/08/2004

Accounts for a medium company made up to 2002-11-30

View PDF (18 pages)

29/07/2004

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 01/10/03; full list of members

View PDF (8 pages)

20/10/2003

Registered office changed on 21/10/03

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02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2002

Return made up to 01/10/02; full list of members

View PDF (8 pages)

30/09/2002

Accounts for a medium company made up to 2001-11-30

View PDF (15 pages)

23/04/2002

New director appointed

View PDF (4 pages)

19/11/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

19/11/2001

Secretary's particulars changed

View PDF (0 pages)

27/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

31/10/2000

Registered office changed on 01/11/00

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02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

28/09/2000

Registered office changed on 29/09/00 from: 272 latimer rd london W1O 6QY

View PDF (1 pages)

04/01/2000

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

29/09/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

21/12/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

21/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Ad 02/09/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

28/09/1998

Nc inc already adjusted 02/09/98

View PDF (1 pages)

28/09/1998

Resolutions

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28/09/1998

Resolutions

View PDF (2 pages)

28/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

10/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

05/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

16/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

16/10/1996

Location of register of members address changed

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23/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

11/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

02/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/10/1994

Return made up to 01/10/94; no change of members

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09/08/1994

Accounts for a small company made up to 1993-11-30

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28/03/1994

Director resigned;new director appointed

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24/10/1993

Return made up to 01/10/93; full list of members

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23/08/1993

Accounts for a small company made up to 1992-11-30

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06/10/1992

Accounts for a small company made up to 1991-11-30

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06/10/1992

Return made up to 01/10/92; no change of members

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10/08/1992

Registered office changed on 11/08/92 from: 49-51 bedford row london WC1V 6RL

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10/08/1992

Return made up to 01/10/91; full list of members

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27/10/1991

Ad 27/10/91--------- £ si 98@1=98 £ ic 2/100

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12/03/1991

New director appointed

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14/01/1991

Certificate of change of name

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18/11/1990

Accounting reference date notified as 30/11

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01/11/1990

Resolutions

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01/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1990

Registered office changed on 18/10/90 from: classic house 174-180 old street london EC1V 9BP

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30/09/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Singh, Jaspal	Director	01/10/2004 - Present	53
O'shea, Sean Poul	Director	11/05/2005 - Present	30
Lee, Kah Wah	Director	25/05/2005 - 31/07/2009	16
Ellis, Stephen James	Director	02/08/2004 - 25/05/2005	12
Everett, Brian David	Director	01/04/2002 - 16/06/2004	4

Persons with Significant Control

No PSC data available.

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Description

About F.E. THORPE & SONS

F.E. THORPE & SONS is an(a) Dissolved company incorporated on 30/09/1990 with the registered office located at Hygeia (5th Floor), 66-68 College Road, Harrow, Middlesex HA1 1BE. 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 F.E. THORPE & SONS?

F.E. THORPE & SONS is currently Dissolved. It was registered on 30/09/1990 and dissolved on 10/05/2010.

Where is F.E. THORPE & SONS located?

F.E. THORPE & SONS is registered at Hygeia (5th Floor), 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does F.E. THORPE & SONS do?

F.E. THORPE & SONS operates in the Other scheduled passenger land transport (60.21 - SIC 2003) sector.

What is the latest filing for F.E. THORPE & SONS?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.