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THORLEY & PETHERICK LIMITED

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

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

THORLEY & PETHERICK LIMITED on the map

Company type: Private Limited Company
Company number: 01091472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.19
dissolution date: 2013.10.05
last member list: 2010.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company THORLEY & PETHERICK LIMITED was a Private Limited Company, registration number 01091472, established in United Kingdom on the 19. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY. Business of the company THORLEY & PETHERICK LIMITED by SIC and NACE code was "4544 - Painting and glazing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.10.05. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.09.23. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.12.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1986.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.05
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012
Form type: 4.68
Date: 2012.07.10
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 2 CHARLOTTE STREET, SITTINGBOURNE, KENT, ME10 2JN
Form type: AD01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.27
Form type: LATEST SOC
Document description: 27/09/10 STATEMENT OF CAPITAL;GBP 500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BAKER / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 01/10/2009
Form type: CH01
Date: 2010.09.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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DIRECTOR APPOINTED DAVID ALLEN
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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£ IC 700/500, 31/03/03, £ SR [email protected]=200
Form type: 169
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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£ IC 1000/700, 01/10/01, £ SR [email protected]=300
Form type: 169
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.18
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.14
£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 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24

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Company directors and board members:

SUSAN REES (dissolve)
Secretary, 1992.09.23 - 2013.10.05
92 LONDON ROAD , SITTINGBOURNE
ME10 1NS, KENT
DAVID ALLEN (dissolve)
Director, SURVEYOR, 2008.06.16 - 2013.10.05
23 KENT GARDENS , BIRCHINGTON
CT7 9RS, KENT
DAVID JAMES BAKER (dissolve)
Director, PAINTING CONTRACTOR, 1997.02.28 - 2013.10.05
137 UFTON LANE , SITTINGBOURNE
ME10 1HJ, KENT
JEAN MARGARET THORLEY (dissolve)
Director, 1992.09.23 - 1993.01.16
10 WOODSTOCK ROAD , SITTINGBOURNE
ME10 4HL, KENT
KENNETH THORLEY (dissolve)
Director, PAINTING CONTRACTOR, 1992.09.23 - 1997.02.28
1 DANE CLOSE HARTLIP , SITTINGBOURNE
ME9 7TN, KENT
DAVID CHARLES VASSIE (dissolve)
Director, QUANTITY SURVEYOR, 1992.09.23 - 2001.10.01
CAPULETS NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT

Companies near to THORLEY & PETHERICK ltd.

Information about the Private Limited Company THORLEY & PETHERICK 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: 2016.07.23. Reload the data