Thamesorb Properties Limited

Company Name	Thamesorb Properties Limited
Company Status	Dissolved
Company Number	02459629
Category	Private Limited Company
Incorporation Date	15 January 1990(33 years ago)
Dissolution Date	22 June 2016 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Hoover
Date of Birth	August 1957 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	24 years, 5 months (closed 22 June 2016)
Role	Real Estate Investment Manager
Country of Residence	United States
Correspondence Address	68 Palmer Street Stamford Ct 06907 Foreign

Director Name	Mr Roger Isaac
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	24 years, 5 months (closed 22 June 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Closed
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	24 years, 5 months (closed 22 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	James Richard Brown
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Oast House Dale Hill Ticehurst East Sussex TN5 7DG

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	Joel R Wilson
Date of Birth	October 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 1992(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 1998)
Role	Real Estate Portfolio Manager
Correspondence Address	28 Ledgewood Road Huntington Ct 06484 Foreign

Director Name	Mr Julian David Knott
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Location

Registered Address	33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£35,740,992
Current Liabilities	£35,740,992

Accounts

Latest Accounts	31 March 2013 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 June 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Liquidators statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 March 2016	Liquidators' statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016	Liquidators' statement of receipts and payments to 3 February 2016 (17 pages)
22 March 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
16 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
16 June 2015	Liquidators' statement of receipts and payments to 9 April 2015 (8 pages)
19 April 2015	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
19 April 2015	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB to 33 Wellington Street Leeds West Yorkshire LS1 4JP on 19 April 2015 (2 pages)
2 June 2014	Appointment of a voluntary liquidator (1 page)
2 June 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Statement of affairs with form 4.19 (5 pages)
20 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Statement of affairs with form 4.19 (5 pages)
20 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2014	Appointment of a voluntary liquidator (1 page)
22 April 2014	Statement of affairs with form 4.19 (5 pages)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2014	Statement of affairs with form 4.19 (5 pages)
22 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,005 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,005 (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Stephen Hoover on 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Stephen Hoover on 31 December 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010	Annual return made up to 15 January 2010 (14 pages)
15 February 2010	Annual return made up to 15 January 2010 (14 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Roger Isaac on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
30 September 2009	Appointment terminated director alfred vinton (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 pages)
8 February 2008	Return made up to 15/01/08; full list of members (4 pages)
8 February 2008	Return made up to 15/01/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Return made up to 15/01/07; full list of members (4 pages)
1 February 2007	Return made up to 15/01/07; full list of members (4 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 15/01/06; full list of members (4 pages)
16 January 2006	Return made up to 15/01/06; full list of members (4 pages)
27 June 2005	Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT (1 page)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2005	Return made up to 15/01/05; full list of members (10 pages)
21 January 2005	Return made up to 15/01/05; full list of members (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2004	Return made up to 15/01/04; full list of members (10 pages)
26 January 2004	Return made up to 15/01/04; full list of members (10 pages)
21 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 15/01/03; full list of members (8 pages)
23 January 2003	Return made up to 15/01/03; full list of members (8 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 January 2002	Return made up to 15/01/02; full list of members (9 pages)
18 January 2002	Return made up to 15/01/02; full list of members (9 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
15 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
15 February 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
12 February 2001	Return made up to 15/01/01; full list of members (8 pages)
12 February 2001	Return made up to 15/01/01; full list of members (8 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Return made up to 15/01/99; full list of members (9 pages)
21 January 1999	Return made up to 15/01/99; full list of members (9 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
9 June 1998	Director's particulars changed (2 pages)
9 June 1998	Director's particulars changed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
5 May 1998	Memorandum and Articles of Association (13 pages)
5 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 May 1998	Memorandum and Articles of Association (13 pages)
5 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
19 January 1998	Return made up to 15/01/98; full list of members (8 pages)
19 January 1998	Return made up to 15/01/98; full list of members (8 pages)
1 December 1997	Director's particulars changed (3 pages)
1 December 1997	Director's particulars changed (3 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 March 1996 (12 pages)
18 March 1997	Full accounts made up to 31 March 1995 (12 pages)
18 March 1997	Full accounts made up to 31 March 1996 (12 pages)
18 March 1997	Full accounts made up to 31 March 1995 (12 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
17 February 1997	Return made up to 15/01/97; no change of members (6 pages)
17 February 1997	Director's particulars changed (3 pages)
17 February 1997	Return made up to 15/01/97; no change of members (6 pages)
17 February 1997	Director's particulars changed (3 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
18 February 1996	Return made up to 15/01/96; no change of members (7 pages)
18 February 1996	Return made up to 15/01/96; no change of members (7 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (6 pages)
6 June 1995	Director resigned (4 pages)
6 June 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
6 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1990	Particulars of mortgage/charge (7 pages)
4 April 1990	Particulars of mortgage/charge (7 pages)
15 February 1990	Particulars of mortgage/charge (12 pages)
15 February 1990	Particulars of mortgage/charge (12 pages)

Thamesorb Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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