THETFORD UK

Overview

Company Name	THETFORD UK
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022143
External Registration Number	247396
Jurisdiction	United Kingdom
Date of Creation	Sep 30, 1999
Date of Cessation	Apr 30, 2018

Summary

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

Where is THETFORD UK located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What were the previous names of THETFORD UK?

Previous Company Names
Company Name	From	Until
THETFORD LIMITED	Nov 16, 1999	Nov 16, 1999

What are the latest accounts for THETFORD UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

THETFORD UK is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Ec
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office, Dublin
Company Number	247396

What are the latest filings for THETFORD UK?

Filings
Date	Description	Document	Type
Apr 30, 2018	Closure of UK establishment(s) BR005235 and overseas company FC022143 on Jan 11, 2017	2 pages	OSDS01

Oct 14, 2013	Appointment of a director	3 pages	OSAP01

Oct 14, 2013	Appointment of a director	4 pages	OSAP01

Oct 14, 2013	Termination of appointment of Steven Scally as a director	2 pages	OSTM01

Oct 14, 2013	Termination of appointment of Neville Scott as a director	3 pages	OSTM01

Oct 14, 2013	Secretary's details changed for Stanhope Gate Trustees Limited on Jun 10, 2013	4 pages	OSCH06

Aug 14, 2013	Details changed for a UK establishment - BR005235 Address Change 20 churchill place, canary wharf, london, E14 5HJ,Jun 01, 2013	3 pages	OSCH01

Dec 28, 2012	Details changed for a UK establishment - BR005235 Address Change 1ST floor phoenix house 18 king william street, london, EC4N 7BP,Oct 22, 2012	3 pages	OSCH01

May 21, 2012	Termination of appointment of Vincent Rapley as a director	2 pages	OSTM01

May 21, 2012	Appointment of a director	3 pages	OSAP01

Nov 19, 2009	Termination of appointment of Oliver Pritchard as a director	2 pages	OSTM01

Nov 13, 2009	Appointment of a director	3 pages	OSAP01

May 15, 2009	legacy	2 pages	BR5

Jan 15, 2008	Full accounts made up to Dec 31, 2006	13 pages	AA
Jan 25, 2007	Full accounts made up to Dec 31, 2005	11 pages	AA
Jan 25, 2007	Full accounts made up to Dec 31, 2004	11 pages	AA
Jun 26, 2006	legacy	5 pages	BR4
Jun 26, 2006	legacy	pages	BR4
May 31, 2006	legacy	2 pages	BR5
Nov 15, 2005	Full accounts made up to Dec 31, 2003	11 pages	AA
Oct 27, 2005	legacy	2 pages	BR5
Oct 27, 2005	legacy	6 pages	BR4
Oct 27, 2005	legacy	pages	BR4
Oct 27, 2005	legacy	pages	BR4
Jun 28, 2004	legacy	4 pages	BR4

View All Filings

Who are the officers of THETFORD UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANHOPE GATE TRUSTEES LIMITED Fitzwilliam Business Centre 77 Sir John Rogersons Quay Dublin 2 Office G03 Dublin 2 Ireland	Nov 16, 1999		Secretary	Fitzwilliam Business Centre 77 Sir John Rogersons Quay Dublin 2 Office G03 Dublin 2 Ireland					66980510001
BINGHAM, Jason Christopher Berkeley Street W1J 8DJ London 1 London United Kingdom	Jun 01, 2013		Director	Berkeley Street W1J 8DJ London 1 London United Kingdom	United Kingdom	British	1978-10	Director	139162470001
SCHNAIER, Martin Charles Berkeley Street W1J 8DJ London 1 London United Kingdom	Jun 01, 2013		Director	Berkeley Street W1J 8DJ London 1 London United Kingdom	United Kingdom	British	1977-1	Director	166481410002
BONSAL, Margaret Horton Priory Monks Horton TN25 6DZ Ashford Kent	Sep 13, 2002	Dec 31, 2002	Director	Horton Priory Monks Horton TN25 6DZ Ashford Kent		British	1956-8	Solicitor	84293120001
BRADLEY, Nigel Charles 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire	Feb 01, 2001	Apr 05, 2004	Director	64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire		British	1953-3	Banker	92837270001
DE MIGUEL, Miguel 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Nov 16, 1999	Feb 01, 2001	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		Spanish	1965-5	Chartered Secretary	65644710003
JONES, Dominic Clive Les Teurs Champs Grouville JE3 9ED Jersey	Nov 16, 1999	Feb 01, 2001	Director	Les Teurs Champs Grouville JE3 9ED Jersey	Jersey	British	1964-8	Barrister	118076790001
PRITCHARD, Oliver Frank John 26b Chiddingstone Street SW6 3TG London	Jun 08, 2006	Oct 09, 2009	Director	26b Chiddingstone Street SW6 3TG London		British	1961-4	Chartered Accountant	98696360001
RAPLEY, Vincent Michael Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	May 10, 2005	Jan 31, 2012	Director	Chart Corner Cottage Seal Chart TN15 0ES Sevenoaks Kent	England	British	1960-10	Banker	97416440001
RIGBY, Jonathan David 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London	Apr 07, 2003	Jun 13, 2005	Director	306 Tea Trade Wharf 26 Shad Thames SE1 2AS London		British	1968-7	Advocate	89234800002
SCALLY, Steven Antony 18 King William Street EC4N 7BP London 1st Floor Phoenix House	Oct 09, 2009	Jun 01, 2013	Director	18 King William Street EC4N 7BP London 1st Floor Phoenix House	United Kingdom	British	1971-9	Accountant	129486460001
SCOTT, Neville Duncan King William Street EC4N 7BP London 1st Floor Phoenix House 18 United Kingdom	Mar 29, 2012	Jun 01, 2013	Director	King William Street EC4N 7BP London 1st Floor Phoenix House 18 United Kingdom	England	British	1972-2	Accountant	165708200001
SHORT, Robert William 89 Langham Road TW11 9HG Teddington Middlesex	Dec 31, 2002	Apr 28, 2006	Director	89 Langham Road TW11 9HG Teddington Middlesex	United Kingdom	British	1969-3	Accountant	86686970002
WALKER, Jonathan Clemson 55 Clerkenwell Close EC1R 0ER London	Feb 01, 2001	Apr 04, 2003	Director	55 Clerkenwell Close EC1R 0ER London		British	1961-2	Solicitor	72608030001
WATTS, Julian John 43 Arundel Square Islington N7 8AP London	Nov 16, 1999	Aug 16, 2002	Director	43 Arundel Square Islington N7 8AP London		New Zealand	1939-8	Solicitor	54259720001

View Detailed Information on Officers and People with Significant Control

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