Company NameWm Thorby Limited
DirectorsReginald James Main and Roger William Osborne
Company StatusDissolved
Company Number00452146
CategoryPrivate Limited Company
Incorporation Date9 April 1948(72 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameReginald James Main
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(43 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleBuilder
Correspondence Address80 Wansfell Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3ST
Director NameRoger William Osborne
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(43 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleBuilder
Correspondence Address29 Willingale Way
Thorpe Bay
Southend On Sea
Essex
SS1 3SN
Secretary NameReginald James Main
NationalityBritish
StatusCurrent
Appointed31 July 1991(43 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address80 Wansfell Gardens
Thorpe Bay
Southend On Sea
Essex
SS1 3ST
Director NameRose Lilian Thorby
Date of BirthSeptember 1902 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(43 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 July 1993)
RoleRetired
Correspondence Address76 Southchurch Boulevard
Southend On Sea
Essex
SS2 4XA

Location

Registered AddressWansfell Lodge
80 Wansfell Gardens
Thorpe Bay Essex
SS1 3ST
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSouthchurch
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1997 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 November 2000Dissolved (1 page)
31 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
31 August 2000Liquidators statement of receipts and payments (5 pages)
10 August 2000Liquidators statement of receipts and payments (5 pages)
21 January 2000Liquidators statement of receipts and payments (5 pages)
18 January 1999Declaration of solvency (3 pages)
18 January 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 January 1999Appointment of a voluntary liquidator (1 page)
29 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 August 1998Return made up to 31/07/98; no change of members (4 pages)
25 June 1998Registered office changed on 25/06/98 from: 216, woodgrange drive, southend on sea, essex SS1 2SJ (1 page)
2 June 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1997Full accounts made up to 31 December 1996 (11 pages)
2 September 1997Return made up to 31/07/97; no change of members (4 pages)
5 November 1996Full accounts made up to 31 December 1995 (11 pages)
16 August 1996Return made up to 31/07/96; full list of members (6 pages)
29 November 1995Full accounts made up to 31 December 1994 (11 pages)
3 August 1995Return made up to 31/07/95; no change of members (4 pages)
7 March 1974Annual return made up to 11/01/74 (10 pages)