THISTLE LAND LIMITED
Overview
| Company Name | THISTLE LAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040751 |
| 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 THISTLE LAND LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THISTLE LAND LIMITED located?
| Registered Office Address | Time & Life Building One Bruton Street 6th Floor Mayfair W1J 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THISTLE LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.693) LIMITED | Jul 26, 2000 | Jul 26, 2000 |
What are the latest accounts for THISTLE LAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for THISTLE LAND 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 | 5 pages | DS01 | ||||||||||
Appointment of Alexander David William Price as a director on Oct 08, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Harvey Digby-Bell as a director on Sep 03, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Eric Richard Petrie on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eric Richard Petrie on Nov 10, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of THISTLE LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRIE, Eric Richard | Secretary | Sandpiper Way LU7 4SS Leighton Buzzard 102 Bedfordshire United Kingdom | British | 28931820001 | ||||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | 75286170005 | |||||
| PETRIE, Eric Richard | Director | 74 Upper Hall Park HP4 2NR Berkhamsted Hertfordshire | United Kingdom | British | 28931820002 | |||||
| PRICE, Alexander David William | Director | Bruton Street W1J 6TL Mayfair Time & Life Building 1 London United Kingdom | United Kingdom | British | 76405270003 | |||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| AUDEN, Crispin Jeremy | Director | Linden House 21 Sturges Road RG40 2HG Wokingham Berkshire | United Kingdom | British | 52311130001 | |||||
| DIGBY-BELL, Christopher Harvey | Director | Hurst Mill Cottage Ram Lane TN25 4LT Ashford Kent | England | British | 75286240029 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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