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THORP MODELMAKERS LIMITED

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

Company details

HIGH STREET, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0NG

THORP MODELMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00876442
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.06
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company THORP MODELMAKERS LIMITED is a Private Limited Company, registration number 00876442, established in United Kingdom on the 6. April 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on HIGH STREET, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0NG. Business of the company THORP MODELMAKERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15" from the 2015.12.22. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company THORP MODELMAKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.11.13

List of company documents:

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Find out more information about THORP MODELMAKERS LIMITED. Our website makes it possible to view other available documents related to THORP MODELMAKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2015.12.22
£2.95
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 2266.7
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.07
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 11/09/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DOUGLAS MINES / 11/09/2014
Form type: CH01
Date: 2014.09.11
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MINES / 11/09/2014
Form type: CH03
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.06
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.06
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.20
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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APPOINTMENT TERMINATED, DIRECTOR ALEC SAUNDERS
Form type: TM01
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.15
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC SAUNDERS / 12/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ANNUAL AUDIT BE REMOVED 24/04/2009
Form type: RES13
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, WHITMORE LANE, SUNNINGDALE VILLAGE, ASCOT, BERKSHIRE, SL5 0NS
Form type: 287
Date: 2009.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN ROBINIES
Form type: 288b
Date: 2008.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
Form type: 225
Date: 2003.01.29
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
Child documents:
Document type: ANNOTATION
Date: 2000.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, ATOM LTD HIGH STREET, SUNNINGDALE, BERKSHIRE, SL5 ONG
Form type: 287
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/95

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Company directors and board members:

NICHOLAS PETER MINES (current)
Secretary, COMPANY DIRECTOR, 1995.03.03
HIGH STREET SUNNINGDALE , ASCOT
SL5 0NG, BERKSHIRE
NEVILLE DOUGLAS MINES (current)
Director, COMPANY DIRECTOR, 1995.03.03
HIGH STREET SUNNINGDALE , ASCOT
SL5 0NG, BERKSHIRE
NICHOLAS PETER MINES (current)
Director, COMPANY DIRECTOR, 1995.03.03
HIGH STREET SUNNINGDALE , ASCOT
SL5 0NG, BERKSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1992.09.12 - 1995.03.03
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
JOYCE FREELAND (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.03.03
183 ANDREWES HOUSE BARBICAN , LONDON
EC2
PETER MARK NICHOLSON (resigned)
Director, MODEL MAKER, 1998.11.01 - 2004.04.20
21 GLEBELANDS ROAD , WOKINGHAM
RG40 1DY, BERKSHIRE
RAYMOND IVOR PFAENDLER (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.03.03
CLEY HOWE 161 SPARROWS HERNE , BUSHEY
HERTFORDSHIRE
ALAN ANTHONY ROBINIES (resigned)
Director, MODELMAKER, 2006.04.25 - 2008.09.24
21 VAUGHAN ROAD , THAMES DITTON
KT7 0UF, SURREY
ALEC SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 2011.04.07
PINETOPS HOOK HEATH ROAD HOOK HEATH , WOKING
SURREY
Date 2015.10.31
Profit Loss Account Reserve £ 2,267
Called Up Share Capital £ 2,267
Share Capital Allotted Called Up Paid £ 2,267
Number Shares Allotted £ 22,667

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Information about the Private Limited Company THORP MODELMAKERS 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: 2016.06.11. Reload the data