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THOROGOOD PROPERTIES LIMITED

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

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE

THOROGOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.14
dissolution date: 2014.06.10
last member list: 2013.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2013.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.14
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Form type: AD01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING
Form type: TM02
Date: 2013.09.24
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.06
Form type: LATEST SOC
Document description: 06/06/13 STATEMENT OF CAPITAL;GBP 12
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Form type: TM01
Date: 2011.06.02
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MARION GRANT / 16/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOREEN THOROGOOD
Form type: 288b
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, THOROGOOD HOUSE, 34 TOLWORTH CLOSE, TOLWORTH, SURBITON, SURREY KT6 7EP
Form type: 287
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.14

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Company directors and board members:

JILL MARION GRANT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2014.06.10
ROYONI COTTAGE 4 THE HAMPTONS , LOVETT STREET MANLY VALE 2093
NEW SOUTH WALES
AUSTRALIA
PETER MICHAEL EDWARDS (dissolve)
Secretary, 1992.05.16 - 2005.03.24
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
DEREK MICHAEL PICKERING (dissolve)
Secretary, AUDIT MANAGER, 2005.03.24 - 2013.09.24
34 NAPIER ROAD , BROMLEY
BR2 9JA, KENT
ROBERT ALAN BOEG (dissolve)
Director, COMPANY DIRECTOR, 1998.09.10 - 2005.03.14
28 PORTLAND PLACE , EPSOM
KT17 1DL, SURREY
PETER MICHAEL EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.27 - 2011.05.16
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
ALFRED EDWARD THOROGOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1998.08.19
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
DOREEN FLORENCE THOROGOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2007.10.12
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
Date 2013.03.25 2012.03.25
Current Assets £ 2,748 £ 2,748
Debtors £ 2,748 £ 2,748
Shareholder Funds £ 433 £ 433
Profit Loss Account Reserve £ 445 £ 445
Called Up Share Capital £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 433 £ 433
Total Assets Less Current Liabilities £ 433 £ 433
Net Current Assets Liabilities £ 433 £ 433
Creditors Due Within One Year £ 3,181 £ 3,181
Share Capital Allotted Called Up Paid £ 12 £ 12
Number Shares Allotted 12 Ordinary shares of £1 each

Companies near to THOROGOOD PROPERTIES ltd.

Information about the Private Limited Company THOROGOOD 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: 2016.05.23. Reload the data