THAME 40 LIMITED

Key Data

Status

Dissolved

Company No.

04174895

Incorporation date

07/03/2001

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2001)

06/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

View PDF (3 pages)

17/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

16/03/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

14/01/2009

Appointment Terminated Director stephen davies

View PDF (1 pages)

14/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

09/01/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

12/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

22/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

21/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (4 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

28/03/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

12/04/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

15/02/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

08/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

29/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

23/04/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

10/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

New director appointed

View PDF (4 pages)

05/04/2001

New secretary appointed;new director appointed

View PDF (4 pages)

28/03/2001

Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (1 pages)

28/03/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

28/03/2001

Registered office changed on 28/03/01 from: 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

14/03/2001

Certificate of change of name

View PDF (2 pages)

07/03/2001

Incorporation

View PDF (16 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Rabagliati, David Mclaren	Director	07/03/2001 - 14/03/2001	37
Holt, Nicholas Christopher	Director	21/12/2007 - Present	72
Lawrie, Edwin John	Director	14/03/2001 - 21/12/2007	89
Mclellan, Colin Warnock	Director	14/03/2001 - 01/07/2006	58
Martin, Alan Christopher	Director	01/01/2009 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About THAME 40 LIMITED

THAME 40 LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. 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 THAME 40 LIMITED?

THAME 40 LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 06/04/2010.

Where is THAME 40 LIMITED located?

THAME 40 LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does THAME 40 LIMITED do?

THAME 40 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THAME 40 LIMITED?

The latest filing was on 06/04/2010: Final Gazette dissolved via voluntary strike-off.