THURLESTONE BEACH LIMITED

Key Data

Status

Dissolved

Company No.

04624987

Incorporation date

23/12/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/12/2002)

01/03/2011

Final Gazette dissolved following liquidation

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01/12/2010

Return of final meeting in a creditors' voluntary winding up

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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31/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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30/04/2009

Statement of affairs with form 4.19

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30/04/2009

Appointment of a voluntary liquidator

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30/04/2009

Resolutions

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07/04/2009

Registered office changed on 08/04/2009 from 42-44 east street epsom surrey KT17 1HQ

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04/02/2009

Return made up to 24/12/08; full list of members

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19/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/04/2008

Appointment Terminated Director william jury

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24/03/2008

Return made up to 24/12/07; full list of members

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30/05/2007

Accounts made up to 2006-12-31

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18/01/2007

Director resigned

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18/01/2007

Return made up to 24/12/06; full list of members

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18/01/2007

Director resigned

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22/10/2006

Accounts made up to 2005-12-31

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16/10/2006

New director appointed

View PDF (2 pages)

17/07/2006

Declaration of satisfaction of mortgage/charge

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17/07/2006

Declaration of satisfaction of mortgage/charge

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03/07/2006

Declaration of satisfaction of mortgage/charge

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03/07/2006

Declaration of satisfaction of mortgage/charge

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15/01/2006

Return made up to 24/12/05; full list of members

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11/10/2005

Accounts made up to 2004-12-31

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06/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/04/2004

Registered office changed on 26/04/04 from: 92-104 east street gresham house epsom surrey KT17 1EB

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21/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

21/01/2004

Director's particulars changed

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27/08/2003

Particulars of mortgage/charge

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27/08/2003

Particulars of mortgage/charge

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18/08/2003

Particulars of mortgage/charge

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18/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2003

New director appointed

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17/07/2003

New secretary appointed

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17/07/2003

New director appointed

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17/07/2003

Registered office changed on 18/07/03 from: 1 georges square bath street bristol BS1 6BA

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17/07/2003

Secretary resigned

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17/07/2003

Director resigned

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10/07/2003

Certificate of change of name

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01/04/2003

Registered office changed on 02/04/03 from: saint james court saint james parade bristol BS1 3LH

View PDF (1 pages)

23/12/2002

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
ST JAMES SECRETARIES LIMITED	Corporate Secretary	23/12/2002 - 06/07/2003	133
ST JAMES DIRECTORS LIMITED	Corporate Director	23/12/2002 - 06/07/2003	106
Jury, William Arthur	Director	06/07/2003 - 13/03/2008	13
Minihan, Susan Margaret	Director	28/09/2006 - Present	8
Moonie, William Thomas	Director	07/07/2003 - 28/09/2006	12

Persons with Significant Control

No PSC data available.

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Description

About THURLESTONE BEACH LIMITED

THURLESTONE BEACH LIMITED is an(a) Dissolved company incorporated on 23/12/2002 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 THURLESTONE BEACH LIMITED?

THURLESTONE BEACH LIMITED is currently Dissolved. It was registered on 23/12/2002 and dissolved on 01/03/2011.

Where is THURLESTONE BEACH LIMITED located?

THURLESTONE BEACH LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does THURLESTONE BEACH LIMITED do?

THURLESTONE BEACH LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THURLESTONE BEACH LIMITED?

The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.