| Company Name | Thorpe Hall Joint Venture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976041 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
| Previous Name | Pinco 1409 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip John Taylor |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(4 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House 3 Woodlands Drive Bradford West Yorkshire BD10 0NX |
| Director Name | Mr Jack Westwood |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 April 2009) |
| Role | Landfill Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Meadowgate Drive Lofthouse Wakefield West Yorkshire WF3 3SR |
| Secretary Name | Mr Jack Westwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 07 April 2009) |
| Role | Landfill Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Meadowgate Drive Lofthouse Wakefield West Yorkshire WF3 3SR |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from oakapple house 1 john charles way leeds west yorkshire LS12 6QA england (1 page) |
| 5 June 2008 | Location of register of members (1 page) |
| 5 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 4 June 2008 | Location of register of members (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from the manor house cad beeston leeds west yorkshire LS11 8BQ (1 page) |
| 4 June 2008 | Location of debenture register (1 page) |
| 4 June 2008 | Location of debenture register (1 page) |
| 22 September 2007 | Return made up to 18/04/07; full list of members (7 pages) |
| 6 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 14 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 20 May 2004 | Return made up to 18/04/04; full list of members
|
| 21 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 4 June 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 September 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 14 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 16 February 2001 | Ad 08/08/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2000 | Nc dec already adjusted 08/08/00 (1 page) |
| 22 August 2000 | Particulars of mortgage/charge (10 pages) |
| 23 May 2000 | Company name changed pinco 1409 LIMITED\certificate issued on 24/05/00 (2 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | New director appointed (2 pages) |
| 18 April 2000 | Incorporation (15 pages) |