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J.W. THORPE & SON LIMITED

Learn more about J.W. THORPE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS HOUSE GELDERD ROAD, GILDERSOME MORLEY, LEEDS, LS27 7JN

J.W. THORPE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00595285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.12
last member list: 1996.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.10
documents available: 1

Mortgages:

STATIM FINANCE LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.10.19
AAH PHARMACEUTICALS LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.10.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.03
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, C/O MAZARS NEVILLE RUSSELL, OXFORD HOUSE 2 OXFORD ROW, LEEDS, WEST YORKSHIRE LS1 3BE
Form type: 287
Date: 1999.03.09
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, 190 HIGH STREET, BOSTON SPA, WETHERBY, YORKSHIRE LS23 6BT
Form type: 287
Date: 1998.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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ASSETS 01/07/97
Form type: SRES13
Date: 1997.07.23
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.07.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
Child documents:
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/97
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(2)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/93
Form type: ORES07
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.16

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Company directors and board members:

CHARLES EDWARD STUART FOX (dissolve)
Secretary, PHARMACIST, 1993.10.07
THE BROW OLD LANE BRAMHOPE , LEEDS
LS16 9HG
BETTY FOX (dissolve)
Director, 1993.10.07
MOORHOUSE LONGCAUSEWAY , LEEDS
LS16 8EY, WEST YORKSHIRE
CHARLES EDWARD STUART FOX (dissolve)
Director, PHARMACIST, 1993.10.07
THE BROW OLD LANE BRAMHOPE , LEEDS
LS16 9HG
ELIZABETH JEAN THORPE (dissolve)
Secretary, 1992.09.10 - 1993.10.07
2 ALDER DRIVE , PUDSEY
LS28 8RD, WEST YORKSHIRE
DAVID STUART THORPE (dissolve)
Director, PHARMACIST, 1992.09.10 - 1993.10.07
2 ALDER DRIVE , PUDSEY
LS28 8RD, WEST YORKSHIRE
ELIZABETH JEAN THORPE (dissolve)
Director, COMPANY SECRETARY, 1992.09.10 - 1993.10.07
2 ALDER DRIVE , PUDSEY
LS28 8RD, WEST YORKSHIRE
PAULA CHRISTINE THORPE (dissolve)
Director, PHARMACIST, 1992.09.10 - 1993.08.20
4 HAWLEY CLOSE MORLEY , LEEDS
LS27 0SE, WEST YORKSHIRE
RICHARD JAMES THORPE (dissolve)
Director, PHARMACIST, 1992.09.10 - 1993.08.20
4 HAWLEY CLOSE MORLEY , LEEDS
LS27 0SE, WEST YORKSHIRE

Companies near to J.W. THORPE & SON ltd.

Information about the Private Limited Company J.W. THORPE & SON 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: 2016.05.19. Reload the data