R.E. Thipthorp Limited

Company Name	R.E. Thipthorp Limited
Company Status	Dissolved
Company Number	02844534
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Christine Rose Jessie Thipthorp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2017(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Matrix House Canvey Island Essex SS8 9DE

Secretary Name	Mrs Emma Thipthorp-Smith
Status	Closed
Appointed	13 March 2017(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	12-16 Lionel Road Matrix House Canvey Island Essex SS8 9DE

Director Name	Mr Roger Ernest Thipthorp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	285 Benfleet Road Benfleet Essex SS7 1PS

Secretary Name	Mrs Christine Rose Jessie Thipthorp
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	285 Benfleet Road Benfleet Essex SS7 1PS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	12-16 Lionel Road Matrix House Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island

Shareholders

1 at £1	Christine Thipthorp 50.00% Ordinary
1 at £1	Roger Thipthorp 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,803
Cash	£823
Current Liabilities	£13,907

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 August 2003	Delivered on: 13 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 48 labworth road canvey island essex SS8 7BS t/n EX650019. Outstanding
9 February 1998	Delivered on: 17 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 2 & 3 site of 195 furtherwick road canvey island essex. Outstanding
15 December 1997	Delivered on: 2 January 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets present & future. Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
12 March 2019	Application to strike the company off the register (3 pages)
30 January 2019	Micro company accounts made up to 31 August 2018 (3 pages)
6 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
15 August 2017	Cessation of Roger Ernest Thipthorp as a person with significant control on 30 March 2017 (1 page)
15 August 2017	Cessation of Roger Ernest Thipthor as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
15 August 2017	Cessation of Roger Ernest Thipthorp as a person with significant control on 30 March 2017 (1 page)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 March 2017	Appointment of Mrs Emma Thipthorp-Smith as a secretary on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Christine Rose Jessie Thipthorp as a secretary on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Christine Rose Jessie Thipthorp as a secretary on 13 March 2017 (1 page)
23 March 2017	Appointment of Mrs Emma Thipthorp-Smith as a secretary on 13 March 2017 (2 pages)
17 March 2017	Termination of appointment of Roger Ernest Thipthorp as a director on 13 March 2017 (1 page)
17 March 2017	Appointment of Mrs Christine Rose Jessie Thipthorp as a director on 13 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Christine Rose Jessie Thipthorp as a director on 13 March 2017 (2 pages)
17 March 2017	Termination of appointment of Roger Ernest Thipthorp as a director on 13 March 2017 (1 page)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
25 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (3 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Director's details changed for Mr Roger Ernest Thipthorp on 12 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Roger Ernest Thipthorp on 12 August 2010 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Return made up to 13/08/09; full list of members (3 pages)
26 August 2009	Return made up to 13/08/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Return made up to 13/08/08; full list of members (3 pages)
27 August 2008	Return made up to 13/08/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 September 2007	Return made up to 13/08/07; full list of members (2 pages)
7 September 2007	Return made up to 13/08/07; full list of members (2 pages)
14 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
14 March 2007	Amended accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006	Return made up to 13/08/06; full list of members (2 pages)
25 October 2006	Return made up to 13/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 September 2005	Return made up to 13/08/05; full list of members (6 pages)
1 September 2005	Return made up to 13/08/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Return made up to 13/08/04; full list of members (6 pages)
12 August 2004	Return made up to 13/08/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 September 2003	Return made up to 13/08/03; full list of members (6 pages)
10 September 2003	Return made up to 13/08/03; full list of members (6 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 October 2002	Return made up to 13/08/02; full list of members (6 pages)
11 October 2002	Return made up to 13/08/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 13/08/01; full list of members (6 pages)
31 December 2001	Return made up to 13/08/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 August 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Return made up to 13/08/97; full list of members (6 pages)
9 December 1997	Return made up to 13/08/97; full list of members (6 pages)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 October 1996	Return made up to 13/08/96; no change of members 363(287) ‐ Registered office changed on 31/10/96 (4 pages)
31 October 1996	Return made up to 13/08/96; no change of members 363(287) ‐ Registered office changed on 31/10/96 (4 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Return made up to 13/08/95; no change of members (4 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 August 1995	Return made up to 13/08/95; no change of members (4 pages)
16 August 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

R.E. Thipthorp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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