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THSP PROPERTIES LIMITED

Learn more about THSP PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

THSP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00553249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.12
dissolution date: 2012.01.31
last member list: 2003.04.16
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

Mortgages:

THE GRIMSBY AND CLEETHORPES PERMANENT BENEFIT BUILDING SOC.
MORTGAGE - Outstanding on 1956.01.25
WESTDEUTSCHE LANDESBANK GIROZENTRALE
DEBENTURE - Outstanding on 2000.07.11 Receiver Appointed
UNIQUE CENTRES LIMITED
LEGAL CHARGE OF RENT DEPOSIT - Outstanding on 2002.09.27
JPMORGAN CHASE BANK (THE SECURITY AGENT)
SUPPLEMENTAL DEBENTURE - Outstanding on 2003.07.11

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.05.08
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.04.02
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 3.6
Date: 2011.07.20
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.07.20
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2010
Form type: 3.6
Date: 2010.11.19
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2009
Form type: 3.6
Date: 2009.10.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 3.6
Date: 2008.11.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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SHARE TRANSFER APPROVED 09/05/05
Form type: RES13
Date: 2005.05.25
£2.95
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DISCHARGE INTRA GROUP 09/05/05
Form type: RES13
Date: 2005.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, TECHNOLOGY HOUSE, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9QQ
Form type: 287
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.29
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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S366A DISP HOLDING AGM 02/07/01
Form type: ELRES
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/01
Document type: ANNOTATION
Date: 2002.11.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/01
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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COMPANY NAME CHANGED, THORN HIGH STREET PROPERTIES LIM, ITED, CERTIFICATE ISSUED ON 16/02/01
Form type: CERTNM
Date: 2001.02.16
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
Form type: 225
Date: 2001.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4SA
Form type: 287
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2000.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.06

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Company directors and board members:

BARRY ALEXANDER RALPH GERRARD (dissolve)
Secretary, 2000.10.23 - 2006.05.25
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
PETER ROBERT WILLIAM LLOYD (dissolve)
Secretary, 1992.09.19 - 1994.01.31
43 SHAWLEY WAY , EPSOM
KT18 5PB, SURREY
ALISTAIR JOHN RITCHIE (dissolve)
Secretary, 1994.01.31 - 1999.04.30
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
GARETH RHYS WILLIAMS (dissolve)
Secretary, 1999.04.30 - 2000.10.23
BRICKHOUSE 115 BRADENSTOKE , CHIPPENHAM
SN15 4ES, WILTSHIRE
DOUGLAS DONALD ANDERSON (dissolve)
Director, 1994.01.31 - 1998.02.28
SOUTH GRANGE MANOR BAGSHOT ROAD , SUNNINGHILL
SL5 9SP, BERKSHIRE
CAROL BALL (dissolve)
Director, CHARTERED ACC, 1994.11.18 - 1995.04.28
4 VALLEY CLOSE GORING , READING
RG8 0AN
MICHAEL JOHN BRIANT (dissolve)
Director, ACCOUNTANT, 1994.01.31 - 1998.02.28
WARRENS GOLDENFIELDS CLOSE , LIPHOOK
GU30 7EZ, HAMPSHIRE
CHRISTOPHER SIMON BROOKS (dissolve)
Director, ACCOUNTANT, 1998.09.03 - 1998.09.23
ROSE COTTAGE MAIN STREET WEST HAGBOURNE , DIDCOT
OX11 0NB, OXFORDSHIRE
RONALD ALEXANDER LAMONT CAMPBELL (dissolve)
Director, 1992.09.19 - 1994.01.31
HOLLY TREE HOUSE SHALBOURNE , MARLBOROUGH
WILTSHIRE
GRAHAM JOHN CANT (dissolve)
Director, MANAGING DIRECTOR, 1943.08.24 - 1998.09.23
16 SPRING CLOSE PARKFIELD , LATIMER
HP5 1UH, BUCKINGHAMSHIRE
FRASER SCOTT DUNCAN (dissolve)
Director, ACCOUNTANT, 1998.09.23 - 2000.06.22
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
JAMES ALFRED GEERS (dissolve)
Director, 1992.09.19 - 1992.12.31
33 PRIVATE ROAD , ENFIELD
EN1 2EH, MIDDLESEX
BARRY ALEXANDER RALPH GERRARD (dissolve)
Director, COMPANY SECRETARY, 2003.06.13 - 2003.06.24
17 MOWBRAY CLOSE , BROMHAM
MK43 8LF, BEDFORDSHIRE
RICHARD JAMES ARTHUR GOLDING (dissolve)
Director, INVESTMENT BANKER, 1998.09.23 - 1999.06.11
29 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NT
MICHAEL PHILIP MARCUS HEAPS (dissolve)
Director, CHARTERED SURVEYOR, 1992.09.19 - 1994.01.31
50 SPRINGFIELD GARDENS BICKLEY , BROMLEY
BR1 2LZ, KENT
LEWIS HOWES (dissolve)
Director, BANKER, 1999.06.28 - 2000.06.22
3 WEBSTER CLOSE , WOKING
GU22 0LR, SURREY
WILLIAM HUNTER (dissolve)
Director, COMPANY DIRECTOR, 2005.05.09 - 2005.10.24
31 PARK ROAD BUCKDEN , ST NEOTS
PE19 5SL, CAMBRIDGESHIRE
PETER ROBERT WILLIAM LLOYD (dissolve)
Director, COMPANY SECRETARY, 1992.09.19 - 1994.01.31
43 SHAWLEY WAY , EPSOM
KT18 5PB, SURREY
HAROLD ROGER WALLIS MAVITY (dissolve)
Director, COMPANY DIRECTOR, 2000.06.22 - 2003.11.20
187 HAMMERSMITH GROVE , LONDON
LU6 0NP
BRIAN JAMES MOODY (dissolve)
Director, 1995.09.04 - 1996.04.01
GREAT SHEFFORD HOUSE CHURCH STREET GREAT SHEFFORD , NEWBURY
RG16 7DZ, BERKSHIRE
WAYNE ROGER MURRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.09.19 - 1998.02.28
GLEBE HOUSE SOUTHEND BRADFIELD , READING
BERKSHIRE
MICHAEL JOHN NEAL (dissolve)
Director, 2000.06.22 - 2004.02.26
19 WOOLMER'S LANE LETTY GREEN , HERTFORD
SG14 2NU, HERTFORDSHIRE
COLIN JAMES O'SHEA (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1998.02.28 - 1998.09.03
58 BELMONT CRESCENT , MAIDENHEAD
SL6 6LP, BERKSHIRE
ALISTAIR JOHN RITCHIE (dissolve)
Director, SOLICITOR, 1998.02.28 - 1998.09.23
THE COACH HOUSE 68 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
ALARIC SMITH (dissolve)
Director, 1995.04.28 - 1998.02.28
WENSLEYDALE HOUSE LADDER HILL, WHEATLEY , OXFORD
OX33 1HY, OXFORDSHIRE
MARK LEE TAGLIAFERRI (dissolve)
Director, CORPORATE FINANCIER, 1998.09.23 - 2000.06.22
FLAT 2 105 CADOGAN GARDENS , LONDON
SW3 2RF
NICHOLAS STEPHEN WAKELAM (dissolve)
Director, ACCOUNTANT ACMA, 1995.09.04 - 1998.09.23
5 MORESBY CLOSE WESTLEA , SWINDON
SN5 7BX, WILTSHIRE
ROGER JAMES WALTER (dissolve)
Director, ACCOUNTANT, 1998.02.28 - 1998.09.23
15 THE FARTHINGALES , MAIDENHEAD
SL6 1TE, BERKSHIRE

Companies near to THSP PROPERTIES ltd.

Information about the Private Limited Company THSP PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data