WEST THURROCK ESTATE LIMITED

Overview

Company Name	WEST THURROCK ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932947
Jurisdiction	England/Wales
Date of Creation	May 29, 1968
Date of Cessation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WEST THURROCK ESTATE LIMITED?

(7011) /

Where is WEST THURROCK ESTATE LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of WEST THURROCK ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
FOURTH THAMES LIMITED	May 29, 1968	May 29, 1968

What are the latest accounts for WEST THURROCK ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for WEST THURROCK ESTATE LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 08, 2011

Registered office address changed from 80 Strand London WC2R 0RL on Dec 08, 2011

2 pages

AD01

Dec 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2011	LRESSP

Dec 07, 2011

Declaration of solvency

3 pages

4.70

Nov 22, 2011

Statement of capital on Nov 22, 2011

Capital: GBP 5,000

4 pages

SH19

Nov 22, 2011

legacy

1 pages

SH20

Nov 22, 2011

legacy

1 pages

CAP-SS

Nov 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share pemium reduced to nil 15/11/2011	RES13

May 19, 2011

Termination of appointment of Alan Miller as a director

2 pages

TM01

May 19, 2011

Appointment of Sally Kate Miranda Johnson as a director

3 pages

AP01

May 04, 2011

Full accounts made up to Dec 31, 2010

21 pages

Apr 06, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

6 pages

AR01

Mar 07, 2011

Termination of appointment of Jennifer Braunhofer as a secretary

2 pages

TM02

Nov 22, 2010

Appointment of Daksha Hirani as a secretary

3 pages

AP03

Nov 22, 2010

Termination of appointment of Stephen Jones as a secretary

2 pages

TM02

Apr 28, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 06, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

5 pages

AR01

Nov 21, 2009

Memorandum and Articles of Association

28 pages

Oct 27, 2009

Appointment of Stephen Andrew Jones as a secretary

3 pages

AP03

Oct 17, 2009

Secretary's details changed for Jennifer Sandra Braunhofer on Oct 02, 2009

3 pages

CH03

Oct 15, 2009

Director's details changed for Stephen Andrew Jones on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for David Hulton Colville on Oct 02, 2009

3 pages

CH01

Oct 15, 2009

Director's details changed for Mr Alan Charles Miller on Oct 02, 2009

3 pages

CH01

View All Filings

Who are the officers of WEST THURROCK ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRANI, Daksha Strand WC2R 0RL London 80	Nov 15, 2010		Secretary	Strand WC2R 0RL London 80		British			155826960001
COLVILLE, David Hulton Strand WC2R 0RL London 80	Dec 08, 2000		Director	Strand WC2R 0RL London 80	United Kingdom	British	1949-6	Chartered Accountant	9371220004
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	May 03, 2011		Director	Strand WC2R 0RL London 80 England	England	British	1973-12	Accountant	227733480001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Apr 30, 2002		Director	Strand WC2R 0RL London 80	England	British	1966-12	Company Secretary	69836210001
BRAUNHOFER, Jennifer Sandra Strand WC2R 0RL London 80	Oct 24, 2005	Mar 02, 2011	Secretary	Strand WC2R 0RL London 80		British			100622570004
FORMAN, Martin Stewart 129 Beeleigh Link CM2 6PH Chelmsford		Apr 30, 1997	Secretary	129 Beeleigh Link CM2 6PH Chelmsford		British			62777900001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Oct 05, 2009	Nov 15, 2010	Secretary	Strand WC2R 0RL London 80		British			146488570001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Oct 24, 2005	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		Company Secretary	69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 30, 2002	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British		Company Secretary	69836210001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	May 20, 1997	Apr 30, 2002	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London	Nov 03, 1993	Mar 06, 1995	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	Director	7567820001
COLVILLE, David Hulton 35 Cleveland Road Barnes SW13 0AA London	Jan 13, 1997	May 23, 1997	Director	35 Cleveland Road Barnes SW13 0AA London		British	1949-6	Chartered Accountant	9371220001
DEL TUFO, Charles Anthony Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire		Nov 03, 1993	Director	Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1939-12	Group Financial Controller	43341900001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Feb 22, 1994	Dec 31, 1996	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	Finance Director	9322990001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Jun 13, 1997	May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	Jan 09, 1997	Jan 31, 2003	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	Finance Director	8712280001
MILLER, Alan Charles Strand WC2R 0RL London 80	May 23, 1997	May 03, 2011	Director	Strand WC2R 0RL London 80	England	British	1947-9	Director Of Purchasing	9806700005
PLEDGER, Raymond Alan West Tilbury Hall West Tilbury Village RM18 8UB Tilbury Essex		Apr 25, 1997	Director	West Tilbury Hall West Tilbury Village RM18 8UB Tilbury Essex		British	1943-1	Engineer	28957530001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Dec 08, 2000	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Company Secretary	40073440002
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	May 28, 1998	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	Solicitor	122805130001

View Detailed Information on Officers and People with Significant Control

Does WEST THURROCK ESTATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2011	Commencement of winding up
Mar 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 29, 2011
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Nov 29, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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