THORPGATE LIMITED
Overview
| Company Name | THORPGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03278998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORPGATE LIMITED?
- (6523) /
Where is THORPGATE LIMITED located?
| Registered Office Address | c/o CARINA HEALY 5th Floor Northwest Wing Bush House Aldwych WC2B 4EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORPGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for THORPGATE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THORPGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr David Bruce Wildy on Mar 21, 2012 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * First Floor Deltic House Kingfisher Way Silverlink Business Park Wallsend Tyne & Wear NE28 9NX* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry Wendt Iii as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Handel Evans as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Bruce Wildy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Henry Wendt Iii on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Handel Erfyl Evans on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard David Taylor on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Bruce Wildy on Nov 18, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of THORPGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDY, David Bruce | Secretary | c/o Carina Healy Northwest Wing Bush House Aldwych WC2B 4EZ London 5th Floor | Australian | 110589590001 | ||||||
| WILDY, David Bruce | Director | c/o Carina Healy Northwest Wing Bush House Aldwych WC2B 4EZ London 5th Floor | Malta | Australian | 147049530002 | |||||
| BOOTH, Allistair Paul | Secretary | 1 Moatlands Farm Watermans Lane TN12 6ND Brenchley Kent | British | 81889760002 | ||||||
| BOYD, Diana | Secretary | 18 Lilburn Close Deneside View DH2 3TN Chester Le Street County Durham | British | 19958400001 | ||||||
| PADDOCK, June Mary | Secretary | 56 Lyndhurst Gardens Finchley N3 1TD London | British | 45453500001 | ||||||
| PADDOCK, June Mary | Secretary | 56 Lyndhurst Gardens Finchley N3 1TD London | British | 45453500001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CONNOLLY, Eoin Nevin | Director | 35 March Court Warwick Drive SW15 6LE London | Irish | 50533970003 | ||||||
| EVANS, Handel Erfyl | Director | First Floor Deltic House Kingfisher Way Silverlink NE28 9NX Business Park Wallsend Tyne & Wear | Bermuda | British | 149444220001 | |||||
| PADDOCK, June Mary | Director | 56 Lyndhurst Gardens Finchley N3 1TD London | England | British | 45453500001 | |||||
| TAYLOR, Bernard David | Director | First Floor Deltic House Kingfisher Way Silverlink NE28 9NX Business Park Wallsend Tyne & Wear | United Kingdom | British | 3131620004 | |||||
| WENDT III, Henry | Director | First Floor Deltic House Kingfisher Way Silverlink NE28 9NX Business Park Wallsend Tyne & Wear | United States | American | 164754890002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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