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THAYER PROPERTIES LIMITED (04108259)

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Introduction

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Updated On: 10/09/2026
T

THAYER PROPERTIES LIMITED

THAYER PROPERTIES LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). THAYER PROPERTIES LIMITED was registered 25 years ago.(SIC: 7415)

Status

liquidation

Active since 25 years ago

Company No

04108259

LTD Company

Age

25 Years

Incorporated 15 November 2000

Size

N/A

Accounts

ARD: 30/11

Overdue

18 years overdue

Last Filed

Made up to 30 November 2005 (20 years ago)
Submitted on 26 June 2008 (18 years ago)
Period: 1 December 2004 - 30 November 2005(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2007
Period: 1 December 2005 - 30 November 2006

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 29 November 2016
For period ending 15 November 2016

Previous Company Names

BINDFORD LIMITED
From: 15 November 2000To: 4 December 2000

Contact

Address

Pricewaterhousecoopers Llp 7 More London Riverside London, SE1 2RT,

Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Nov 00
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

HANSELL, Peter Edward Joseph

Resigned
4 Claygate Road, LondonW13 9XG
Born March 1966
Director
Appointed 07 Jul 2005
Resigned 23 Oct 2008

GLEEK, Julian

Active
47 Gloucester Square, LondonW2 2TQ
Born September 1958
Director
Appointed 20 Feb 2001

LEE, Wilson Yao-Chang

Resigned
5 Frognall Way, LondonNW3 6XE
Born April 1961
Director
Appointed 04 Dec 2000
Resigned 15 Jul 2004

TANGHE, Christophe

Resigned
Flat E 17 Cleveland Square, LondonW2 6DG
Born October 1963
Director
Appointed 10 Dec 2001
Resigned 25 Jul 2006

NEWMAN, Mark

Resigned
Flat 7 44 Sloane Street, LondonSW1X 9LU
Born September 1958
Director
Appointed 10 Dec 2001
Resigned 06 Jul 2009

PETTIT, Andrew John

Resigned
37 Aberdeen Road, LondonN5 2YG
Born March 1968
Director
Appointed 04 Dec 2000
Resigned 29 Jan 2004

GAMESTER, Peter Anthony

Resigned
Lamorna, MaldonCM9 8DA
Born June 1952
Director
Appointed 04 Dec 2000
Resigned 07 Jul 2005

ANDERSON, Randolph John

Active
Flat 5 Spanish Place Mansions, LondonW1U 3HZ
Born November 1948
Director
Appointed 20 Feb 2001

SMITH, Margaret

Resigned
19 Trinity Grove, HertfordSG14 3HB
Secretary
Appointed 04 Dec 2000
Resigned 18 Mar 2010

BLAKEMORE, James Corry

Resigned
Lower Addison Gardens, LondonW14 8BQ
Born November 1967
Director
Appointed 15 Jul 2004
Resigned 05 Nov 2008

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 15 Nov 2000
Resigned 04 Dec 2000

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 15 Nov 2000
Resigned 04 Dec 2000

LAWIE, Ronald

Resigned
New Providence Wharf A501, LondonE14 9PA
Born December 1955
Director
Appointed 12 Feb 2004
Resigned 07 Jul 2005

PORTER, Barry

Active
22 Dove Park, ChorleywoodWD3 5NY
Born January 1962
Director
Appointed 15 Jul 2004

Fundings

Financials

Latest Activities

Filing History

110

Liquidation Voluntary Removal Of Liquidator By Court
9 March 2026
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
9 March 2026
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 December 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 December 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 January 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 January 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 January 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 January 2019
LIQ03LIQ03
Liquidation Miscellaneous
5 November 2018
LIQ MISCLIQ MISC
Liquidation Miscellaneous
5 November 2018
LIQ MISCLIQ MISC
Liquidation Voluntary Appointment Of Liquidator
13 September 2018
600600
Liquidation Voluntary Removal Of Liquidator By Court
10 August 2018
LIQ10LIQ10
Liquidation Voluntary Removal Of Liquidator By Court
7 August 2018
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 January 2018
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 January 2017
4.684.68
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 December 2015
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 December 2014
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 December 2013
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 July 2013
4.684.68
Liquidation Voluntary Appointment Of Liquidator
13 June 2013
600600
Liquidation Miscellaneous
13 June 2013
LIQ MISCLIQ MISC
Liquidation Voluntary Cease To Act As Liquidator
13 June 2013
4.404.40
Liquidation Voluntary Cease To Act As Liquidator
13 June 2013
4.404.40
Liquidation In Administration Progress Report With Brought Down Date
27 November 2012
2.24B2.24B
Liquidation Voluntary Appointment Of Liquidator
26 November 2012
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
1 November 2012
2.34B2.34B
Liquidation In Administration Progress Report With Brought Down Date
1 November 2012
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
1 May 2012
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
14 December 2011
2.24B2.24B
Liquidation In Administration Extension Of Period
1 December 2011
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
1 August 2011
2.24B2.24B
Liquidation In Administration Extension Of Period
19 July 2011
2.31B2.31B
Liquidation In Administration Progress Report With Brought Down Date
23 February 2011
2.24B2.24B
Liquidation In Administration Result Creditors Meeting
17 November 2010
2.23B2.23B
Liquidation In Administration Statement Of Affairs With Form Attached
23 September 2010
2.16B2.16B
Liquidation In Administration Proposals
16 September 2010
2.17B2.17B
Change Registered Office Address Company With Date Old Address
4 August 2010
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
30 July 2010
2.12B2.12B
Gazette Filings Brought Up To Date
24 April 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Termination Secretary Company With Name
31 March 2010
TM02Termination of Secretary
Gazette Notice Compulsary
2 March 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
16 July 2009
288bResignation of Director or Secretary
Legacy
27 March 2009
363aAnnual Return
Legacy
17 November 2008
288bResignation of Director or Secretary
Legacy
29 October 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
8 February 2008
288cChange of Particulars
Legacy
10 December 2007
363sAnnual Return (shuttle)
Legacy
29 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2006
AAAnnual Accounts
Legacy
4 August 2006
288bResignation of Director or Secretary
Legacy
13 January 2006
363aAnnual Return
Legacy
19 September 2005
244244
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 July 2005
AAAnnual Accounts
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Resolution
29 April 2005
RESOLUTIONSResolutions
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
22 September 2004
244244
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Legacy
29 March 2004
288cChange of Particulars
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
288bResignation of Director or Secretary
Legacy
16 December 2003
363aAnnual Return
Accounts With Accounts Type Full
21 November 2003
AAAnnual Accounts
Legacy
21 October 2003
287Change of Registered Office
Legacy
18 December 2002
363aAnnual Return
Accounts With Accounts Type Full
4 December 2002
AAAnnual Accounts
Legacy
26 October 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 October 2002
AAAnnual Accounts
Legacy
18 June 2002
225Change of Accounting Reference Date
Legacy
26 April 2002
363aAnnual Return
Legacy
1 March 2002
288aAppointment of Director or Secretary
Legacy
1 March 2002
288aAppointment of Director or Secretary
Resolution
29 October 2001
RESOLUTIONSResolutions
Resolution
29 October 2001
RESOLUTIONSResolutions
Legacy
15 October 2001
403aParticulars of Charge Subject to s859A
Legacy
11 April 2001
403aParticulars of Charge Subject to s859A
Legacy
9 April 2001
395Particulars of Mortgage or Charge
Legacy
12 March 2001
395Particulars of Mortgage or Charge
Legacy
7 March 2001
88(2)R88(2)R
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
1 March 2001
288aAppointment of Director or Secretary
Resolution
28 February 2001
RESOLUTIONSResolutions
Legacy
20 February 2001
395Particulars of Mortgage or Charge
Legacy
24 January 2001
123Notice of Increase in Nominal Capital
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Legacy
24 January 2001
287Change of Registered Office
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
288bResignation of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Legacy
6 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
4 December 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 November 2000
NEWINCIncorporation