DWS (THAMESMEAD) LIMITED

Key Data

Status

Dissolved

Company No.

06295136

Incorporation date

27/06/2007

Size

Full

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/2007)

11/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/01/2013

Administrator's progress report to 2013-01-08

View PDF (34 pages)

08/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/08/2012

Administrator's progress report to 2012-07-19

View PDF (38 pages)

07/03/2012

Notice of deemed approval of proposals

View PDF (1 pages)

28/02/2012

Statement of affairs with form 2.14B

View PDF (24 pages)

16/02/2012

Statement of administrator's proposal

View PDF (57 pages)

31/01/2012

Registered office address changed from Unit 1 Magnet Road, West Thurrock, Grays Essex RM20 4DP on 2012-01-31

View PDF (2 pages)

26/01/2012

Appointment of an administrator

View PDF (1 pages)

07/11/2011

Appointment of Mr Dave Smithyes as a director on 2011-11-01

View PDF (2 pages)

07/11/2011

Termination of appointment of Patrick Charles Marling as a director on 2011-10-31

View PDF (1 pages)

04/11/2011

Appointment of Mr Paul Pancham as a director on 2011-11-01

View PDF (2 pages)

04/11/2011

Appointment of Mr Scott Ramon Thompson as a director on 2011-11-01

View PDF (2 pages)

18/10/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

12/10/2011

Duplicate mortgage certificatecharge no:4

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11/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

04/04/2011

Termination of appointment of Stephen Field as a director

View PDF (1 pages)

04/04/2011

Appointment of Mr Patrick Charles Marling as a director

View PDF (2 pages)

17/11/2010

Miscellaneous

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (3 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

15/04/2010

Termination of appointment of David Smithyes as a director

View PDF (1 pages)

15/04/2010

Appointment of Mr Stephen David Field as a director

View PDF (2 pages)

15/04/2010

Termination of appointment of Michael Sodeau as a secretary

View PDF (1 pages)

09/04/2010

Resolutions

View PDF (40 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-06-27 with full list of shareholders

View PDF (3 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

28/11/2008

Memorandum and Articles of Association

View PDF (3 pages)

27/11/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

24/11/2008

Certificate of change of name

View PDF (2 pages)

04/06/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (4 pages)

08/03/2008

Certificate of change of name

View PDF (2 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	27/06/2007 - 27/06/2007	16015
Smithyes, David William	Director	27/06/2007 - 29/03/2010	30
Field, Stephen David	Director	29/03/2010 - 13/01/2011	42
Pancham, Paul Anthony	Director	01/11/2011 - Present	42
Thompson, Scott Ramon	Director	01/11/2011 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About DWS (THAMESMEAD) LIMITED

DWS (THAMESMEAD) LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DWS (THAMESMEAD) LIMITED?

DWS (THAMESMEAD) LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 11/12/2013.

Where is DWS (THAMESMEAD) LIMITED located?

DWS (THAMESMEAD) LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does DWS (THAMESMEAD) LIMITED do?

DWS (THAMESMEAD) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for DWS (THAMESMEAD) LIMITED?

The latest filing was on 11/12/2013: Final Gazette dissolved following liquidation.