THORLEY & PETHERICK LIMITED

Key Data

Status

Dissolved

Company No.

01091472

Incorporation date

19/01/1973

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1986)

05/10/2013

Final Gazette dissolved following liquidation

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05/07/2013

Return of final meeting in a creditors' voluntary winding up

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10/07/2012

Liquidators' statement of receipts and payments to 2012-05-08

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18/05/2011

Statement of affairs with form 4.19

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18/05/2011

Resolutions

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18/05/2011

Appointment of a voluntary liquidator

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05/05/2011

Registered office address changed from 2 Charlotte Street Sittingbourne Kent ME10 2JN on 2011-05-05

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20/12/2010

Total exemption small company accounts made up to 2010-03-31

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27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

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27/09/2010

Register(s) moved to registered inspection location

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27/09/2010

Register inspection address has been changed

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27/09/2010

Director's details changed for David Allen on 2009-10-01

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27/09/2010

Director's details changed for David James Baker on 2009-10-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/09/2009

Return made up to 23/09/09; full list of members

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18/11/2008

Total exemption small company accounts made up to 2008-03-31

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24/09/2008

Return made up to 23/09/08; full list of members

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17/06/2008

Director appointed david allen

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24/09/2007

Return made up to 23/09/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2007-03-31

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25/01/2007

Total exemption small company accounts made up to 2006-03-31

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25/09/2006

Return made up to 23/09/06; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/09/2005

Return made up to 23/09/05; full list of members

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24/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

01/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

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09/10/2003

Return made up to 23/09/03; full list of members

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03/10/2003

£ ic 700/500 31/03/03 £ sr 200@1=200

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04/10/2002

Return made up to 23/09/02; full list of members

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19/09/2002

Total exemption small company accounts made up to 2002-03-31

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29/04/2002

Resolutions

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29/04/2002

Memorandum and Articles of Association

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14/11/2001

Accounts for a small company made up to 2001-03-31

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31/10/2001

£ ic 1000/700 01/10/01 £ sr 300@1=300

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18/10/2001

Director resigned

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18/10/2001

Resolutions

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27/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

04/10/2000

Return made up to 23/09/00; full list of members

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04/10/2000

Director's particulars changed

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26/09/2000

Accounts for a small company made up to 2000-03-31

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23/01/2000

Accounts for a small company made up to 1999-03-31

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29/09/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

29/09/1998

Return made up to 23/09/98; no change of members

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10/07/1998

Accounts for a small company made up to 1998-03-31

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21/01/1998

Accounts for a small company made up to 1997-03-31

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14/10/1997

Return made up to 23/09/97; full list of members

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09/04/1997

Particulars of mortgage/charge

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24/03/1997

New director appointed

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18/03/1997

Director resigned

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14/03/1997

Declaration of satisfaction of mortgage/charge

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04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

26/09/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

02/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

04/10/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

04/10/1995

Director's particulars changed

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15/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Secretary resigned

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22/11/1994

Director's particulars changed

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30/09/1994

Return made up to 23/09/94; no change of members

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02/10/1993

Return made up to 23/09/93; no change of members

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24/09/1993

Accounts for a small company made up to 1993-03-31

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03/02/1993

Director resigned

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15/12/1992

Accounts for a small company made up to 1992-03-31

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06/10/1992

Return made up to 23/09/92; full list of members

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22/05/1992

Secretary resigned;new secretary appointed

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18/10/1991

Return made up to 23/09/91; full list of members

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26/09/1991

Resolutions

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25/09/1991

Declaration of shares redemption:auditor's report

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07/08/1991

Resolutions

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29/07/1991

Accounts for a small company made up to 1991-03-31

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19/11/1990

Declaration of satisfaction of mortgage/charge

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07/11/1990

Accounts for a small company made up to 1990-03-31

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09/10/1990

Return made up to 23/09/90; full list of members

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02/04/1990

Particulars of mortgage/charge

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08/01/1990

Accounts for a small company made up to 1989-03-31

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08/01/1990

Return made up to 12/12/89; full list of members

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25/01/1989

Accounts for a small company made up to 1988-03-31

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25/01/1989

Return made up to 16/12/88; full list of members

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01/11/1987

Accounts for a small company made up to 1987-03-31

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01/11/1987

Return made up to 07/09/87; full list of members

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29/04/1987

Accounting reference date shortened from 31/01 to 31/03

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10/12/1986

Accounts for a small company made up to 1986-01-31

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10/12/1986

Return made up to 29/11/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Baker, David James	Director	28/02/1997 - Present	2
Allen, David	Director	16/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THORLEY & PETHERICK LIMITED

THORLEY & PETHERICK LIMITED is an(a) Dissolved company incorporated on 19/01/1973 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 2 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 THORLEY & PETHERICK LIMITED?

THORLEY & PETHERICK LIMITED is currently Dissolved. It was registered on 19/01/1973 and dissolved on 05/10/2013.

Where is THORLEY & PETHERICK LIMITED located?

THORLEY & PETHERICK LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does THORLEY & PETHERICK LIMITED do?

THORLEY & PETHERICK LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for THORLEY & PETHERICK LIMITED?

The latest filing was on 05/10/2013: Final Gazette dissolved following liquidation.