EDGEGREY THAMES QUAY LIMITED

Key Data

Status

Dissolved

Company No.

02033992

Incorporation date

03/07/1986

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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25/02/2010

Application to strike the company off the register

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23/06/2009

Accounts made up to 2009-03-31

View PDF (10 pages)

06/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

15/06/2008

Accounts made up to 2008-03-31

View PDF (10 pages)

14/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

16/07/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

11/06/2007

Registered office changed on 12/06/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

01/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

14/12/2006

Accounts made up to 2006-03-31

View PDF (10 pages)

22/11/2006

Registered office changed on 23/11/06 from: 1-4 vigo street london W1S 3HT

View PDF (1 pages)

20/06/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (10 pages)

02/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

24/04/2005

Director's particulars changed

View PDF (0 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (10 pages)

27/04/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (12 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

05/06/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

14/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

01/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (4 pages)

09/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

08/02/2000

Return made up to 13/04/99; full list of members

View PDF (6 pages)

08/02/2000

Registered office changed on 09/02/00

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

09/05/1998

Return made up to 13/04/98; no change of members

View PDF (7 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/04/1997

Return made up to 13/04/97; full list of members

View PDF (9 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

28/04/1996

Return made up to 13/04/96; no change of members

View PDF (7 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/04/1995

Return made up to 13/04/95; no change of members

View PDF (7 pages)

18/04/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (38 pages)

19/12/1994

Full accounts made up to 1994-03-31

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19/05/1994

Return made up to 13/04/94; full list of members

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19/05/1994

Director's particulars changed

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09/02/1994

Full accounts made up to 1993-03-31

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06/06/1993

Return made up to 13/04/93; no change of members

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06/06/1993

Registered office changed on 07/06/93

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12/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Full accounts made up to 1992-03-31

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15/06/1992

Full accounts made up to 1991-03-31

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27/05/1992

Return made up to 13/04/92; no change of members

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27/05/1992

Director's particulars changed

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03/07/1991

Return made up to 13/04/91; full list of members

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06/05/1991

Return made up to 31/12/90; no change of members

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06/05/1991

Return made up to 31/12/89; no change of members

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08/04/1991

Particulars of mortgage/charge

View PDF (10 pages)

08/04/1991

Particulars of mortgage/charge

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08/01/1991

Full accounts made up to 1990-03-31

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11/07/1990

Full group accounts made up to 1989-03-31

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24/05/1990

Director resigned

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17/04/1990

Particulars of mortgage/charge

View PDF (5 pages)

24/01/1990

Secretary resigned;new secretary appointed

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19/10/1989

Director resigned

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07/06/1989

Return made up to 13/04/89; full list of members

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07/06/1989

Return made up to 30/12/88; full list of members

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23/05/1989

Full accounts made up to 1988-03-31

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18/05/1989

Full accounts made up to 1987-03-31

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17/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1989

New director appointed

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06/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1989

Certificate of change of name

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08/08/1988

Wd 21/06/88 pd 14/01/88--------- £ si 2@1

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07/07/1988

Registered office changed on 08/07/88 from: 4 london wall buildings (c/o national leasing and finance co) blomfield street london EC2M 5NT

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22/06/1988

Return made up to 14/01/88; full list of members

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22/06/1988

Return made up to 14/01/87; full list of members

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24/08/1987

New director appointed

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23/08/1987

Particulars of mortgage/charge

View PDF (9 pages)

23/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1987

Director resigned

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20/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1986

Certificate of change of name

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29/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Registered office changed on 30/09/86 from: 47 brunswick place london N1 6EE

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23/09/1986

Gazettable document

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14/09/1986

Certificate of change of name

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10/09/1986

Director's particulars changed

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03/07/1986

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Pulford, Piet James	Director	13/04/1991 - Present	119
Marsden, Guy Norman	Director	22/06/2000 - Present	131
Pulford, Piet James	Secretary	13/01/1993 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About EDGEGREY THAMES QUAY LIMITED

EDGEGREY THAMES QUAY LIMITED is an(a) Dissolved company incorporated on 03/07/1986 with the registered office located at 131 Edgware Road, London, W2 2AP. 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 EDGEGREY THAMES QUAY LIMITED?

EDGEGREY THAMES QUAY LIMITED is currently Dissolved. It was registered on 03/07/1986 and dissolved on 21/06/2010.

Where is EDGEGREY THAMES QUAY LIMITED located?

EDGEGREY THAMES QUAY LIMITED is registered at 131 Edgware Road, London, W2 2AP.

What does EDGEGREY THAMES QUAY LIMITED do?

EDGEGREY THAMES QUAY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EDGEGREY THAMES QUAY LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.