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WEST THURROCK ESTATE LIMITED

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

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

WEST THURROCK ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00932947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.29
dissolution date: 2013.03.06
last member list: 2011.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, 80 STRAND, LONDON, WC2R 0RL
Form type: AD01
Date: 2011.12.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.07
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22/11/11 STATEMENT OF CAPITAL GBP 5000
Form type: SH19
Date: 2011.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.22
Form type: LATEST SOC
Document description: 22/11/11 STATEMENT OF CAPITAL;GBP 5000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.11.22
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SOLVENCY STATEMENT DATED 15/11/11
Form type: CAP-SS
Date: 2011.11.22
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REDUCE ISSUED CAPITAL 15/11/2011
Form type: RES06
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: RES13
Document description: SHARE PEMIUM REDUCED TO NIL 15/11/2011
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2011.05.19
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRAUNHOFER
Form type: TM02
Date: 2011.03.07
£2.95
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES
Form type: TM02
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.21
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SECRETARY APPOINTED STEPHEN ANDREW JONES
Form type: AP03
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SANDRA BRAUNHOFER / 02/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BURTON / 05/09/2008
Form type: 288c
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.16
£2.95
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AD 07/11/07---------, £ SI [email protected]=10000000, £ IC 32987357/42987357
Form type: 88(2)R
Date: 2007.11.16
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NC INC ALREADY ADJUSTED, 07/11/07
Form type: 123
Date: 2007.11.16
£2.95
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£ NC 33000000/43000000, 06/
Form type: RES04
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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NC INC ALREADY ADJUSTED, 04/04/07
Form type: 123
Date: 2007.04.19
£2.95
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£ NC 27000000/33000000, 04/
Form type: RES04
Date: 2007.04.19
£2.95
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AD 04/04/07---------, £ SI [email protected]=6384717, £ IC 26602640/32987357
Form type: 88(2)R
Date: 2007.04.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.01.19
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NC INC ALREADY ADJUSTED, 20/07/06
Form type: 123
Date: 2006.08.21
£2.95
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NC INC ALREADY ADJUSTED 20/07/06
Form type: RES04
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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AD 26/07/06---------, £ SI [email protected]=8919623, £ IC 17683017/26602640
Form type: 88(2)R
Date: 2006.08.08
£2.95
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£ NC 25000000/27000000, 17/
Form type: RES04
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13

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Company directors and board members:

DAKSHA HIRANI (dissolve)
Secretary, 2010.11.15 - 2013.03.06
80 STRAND , LONDON
WC2R 0RL
DAVID HULTON COLVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.08 - 2013.03.06
80 STRAND , LONDON
WC2R 0RL
SALLY KATE MIRANDA JOHNSON (dissolve)
Director, ACCOUNTANT, 2011.05.03 - 2013.03.06
80 STRAND , LONDON
WC2R 0RL
ENGLAND
STEPHEN ANDREW JONES (dissolve)
Director, COMPANY SECRETARY, 2002.04.30 - 2013.03.06
80 STRAND , LONDON
WC2R 0RL
JENNIFER SANDRA BRAUNHOFER (dissolve)
Secretary, 2005.10.24 - 2011.03.02
80 STRAND , LONDON
WC2R 0RL
MARTIN STEWART FORMAN (dissolve)
Secretary, 1991.03.29 - 1997.04.30
129 BEELEIGH LINK , CHELMSFORD
CM2 6PH
MICHAELLA HENDERSON (dissolve)
Secretary, 2004.09.22 - 2005.03.01
FLAT 2 62 STILE HALL GARDENS , LONDON
W4 3BU
STEPHEN ANDREW JONES (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.01 - 2005.10.24
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.30 - 2004.09.22
36 DARTNELL CLOSE , WEST BYFLEET
KT14 6PQ, SURREY
STEPHEN ANDREW JONES (dissolve)
Secretary, 2009.10.05 - 2010.11.15
80 STRAND , LONDON
WC2R 0RL
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1997.05.20 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
MARK WILLIAM BURRELL (dissolve)
Director, 1993.11.03 - 1995.03.06
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
DAVID HULTON COLVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.13 - 1997.05.23
35 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
CHARLES ANTHONY DEL TUFO (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1991.03.29 - 1993.11.03
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
JAMES ANTHONY BOYD JOLL (dissolve)
Director, FINANCE DIRECTOR, 1994.02.22 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (dissolve)
Director, COMPANY SECRETARY, 1997.06.13 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.01.09 - 2003.01.31
25 RICHMOND CRESCENT , LONDON
N1 0LY
ALAN CHARLES MILLER (dissolve)
Director, DIRECTOR OF PURCHASING, 1997.05.23 - 2011.05.03
80 STRAND , LONDON
WC2R 0RL
RAYMOND ALAN PLEDGER (dissolve)
Director, ENGINEER, 1991.03.29 - 1997.04.25
WEST TILBURY HALL WEST TILBURY VILLAGE , TILBURY
RM18 8UB, ESSEX
JANE ELIZABETH POWNEY (dissolve)
Director, COMPANY SECRETARY, 2000.12.08 - 2002.04.30
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
PAUL TIMOTHY BURNELL VICKERS (dissolve)
Director, SOLICITOR, 1998.05.28 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD

Companies near to WEST THURROCK ESTATE ltd.

Information about the Private Limited Company WEST THURROCK ESTATE 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: 2016.06.19. Reload the data