G.F. THURLEY & SONS (LUTON) LIMITED
Overview
| Company Name | G.F. THURLEY & SONS (LUTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02114733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.F. THURLEY & SONS (LUTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G.F. THURLEY & SONS (LUTON) LIMITED located?
| Registered Office Address | 311 Marsh Road Luton LU3 2RZ Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.F. THURLEY & SONS (LUTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for G.F. THURLEY & SONS (LUTON) LIMITED?
| Annual Return |
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What are the latest filings for G.F. THURLEY & SONS (LUTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Carl Trumper on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter John Henman on Dec 11, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Mary Louise Trumper on Dec 11, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Victoria Mary Louise Trumper as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of G.F. THURLEY & SONS (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRUMPER, Victoria Mary Louise | Secretary | 311 Marsh Road Luton LU3 2RZ Bedfordshire | British | Company Director | 96645590001 | |||||
| HENMAN, Peter John | Director | 311 Marsh Road Luton LU3 2RZ Bedfordshire | England | British | Builder | 2222920001 | ||||
| TRUMPER, Ian Carl | Director | 311 Marsh Road Luton LU3 2RZ Bedfordshire | England | British | Chartered Accountant | 80669090001 | ||||
| TRUMPER, Victoria Mary Louise | Director | 311 Marsh Road Luton LU3 2RZ Bedfordshire | United Kingdom | British | Chartered Secretary | 50962900001 | ||||
| WOODCRAFT, Paul Reginald | Secretary | Oak Cottage Church End Ravensden MK44 2RR Bedford Bedfordshire | British | 57380270001 | ||||||
| GERMAN, Nicholas | Director | 15 Rectory Road SG17 5NB Meppershall Bedfordshire | British | Surveyor | 48144180001 | |||||
| HARROWER, Stuart | Director | 14 Emmer Green LU2 8UH Luton Bedfordshire | British | Builder | 96971640001 | |||||
| HENMAN, Michael Bernard Neville | Director | 110 High Street Clophill MK45 4BJ Bedford Bedfordshire | England | British | Builder | 2222910001 | ||||
| KNIGHT, Colin | Director | 2 Ladybridge Terrace MK3 8HB Turvey Bedfordshire | British | Plumber | 63897780002 | |||||
| MILLETT, John Robert | Director | 34 Selsey Drive LU2 8HZ Luton Bedfordshire | British | Builder | 2222930001 |
Does G.F. THURLEY & SONS (LUTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 27, 1988 Delivered On Feb 08, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 51, baker street, luton bedfordshire t/no- (bd 25700) bd 25700. | ||||
Persons Entitled
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Transactions
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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. - license: CC0