THAME ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03492869

Incorporation date

14/01/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

20/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2011

Return of final meeting in a members' voluntary winding up

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11/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (4 pages)

18/04/2010

Declaration of solvency

View PDF (5 pages)

18/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2010

Resolutions

View PDF (1 pages)

18/04/2010

Registered office address changed from Marlborough House, Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL on 2010-04-19

View PDF (1 pages)

21/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Robert Scott Reid on 2010-02-10

View PDF (2 pages)

23/11/2009

Appointment of Mr Alan Christopher Martin as a director

View PDF (11 pages)

23/11/2009

Appointment of Mr Nicholas Christopher Holt as a director

View PDF (13 pages)

23/11/2009

Termination of appointment of Stephen Davies as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Colin Mclellan as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of George Proud as a director

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

09/02/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

12/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

16/04/2007

Registered office changed on 17/04/07 from: crendon house drakes drive crendon industrial park long crendon buckinghamshire HP18 9BB

View PDF (1 pages)

18/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

29/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

10/08/2005

Auditor's resignation

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

08/02/2005

Return made up to 15/01/05; full list of members

View PDF (9 pages)

07/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

08/02/2004

Return made up to 15/01/04; full list of members

View PDF (9 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

08/02/2003

Return made up to 15/01/03; full list of members

View PDF (9 pages)

12/03/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/02/2002

Return made up to 15/01/02; full list of members

View PDF (8 pages)

05/02/2002

Location of register of members address changed

View PDF (0 pages)

20/08/2001

New director appointed

View PDF (4 pages)

20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New director appointed

View PDF (3 pages)

03/07/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

22/04/2001

Auditor's resignation

View PDF (1 pages)

22/04/2001

Memorandum and Articles of Association

View PDF (9 pages)

22/04/2001

Resolutions

View PDF (1 pages)

22/04/2001

New director appointed

View PDF (3 pages)

22/04/2001

New director appointed

View PDF (3 pages)

22/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Registered office changed on 23/04/01 from: 55 basinghall street london EC2V 5HD

View PDF (1 pages)

16/04/2001

Secretary resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/04/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/01/2001

Return made up to 15/01/01; no change of members

View PDF (6 pages)

02/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (1 pages)

10/12/2000

Auditor's resignation

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/08/2000

Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH

View PDF (1 pages)

10/02/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

View PDF (0 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/06/1999

New director appointed

View PDF (2 pages)

02/02/1999

Return made up to 15/01/99; full list of members

View PDF (7 pages)

02/02/1999

Registered office changed on 03/02/99

View PDF (0 pages)

28/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/06/1998

Memorandum and Articles of Association

View PDF (7 pages)

22/06/1998

Registered office changed on 23/06/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

22/06/1998

Ad 20/05/98--------- £ si 749998@1=749998 £ ic 2/750000

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22/06/1998

Nc inc already adjusted 20/05/98

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17/06/1998

Resolutions

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17/06/1998

Resolutions

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17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (18 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (3 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Incorporation

View PDF (19 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Mr Simon David Ringer	Director	20/05/1998 - 29/03/2001	74
Webster, Stephen John	Director	29/03/2001 - Present	82
Oakes, Andrew John Bedford	Director	29/03/2001 - Present	20
Mackey, Paul Emmanuel	Director	15/05/1998 - 29/03/2001	44
Holt, Nicholas Christopher	Director	01/08/2009 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About THAME ESTATES LIMITED

THAME ESTATES LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 6 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 ESTATES LIMITED?

THAME ESTATES LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 20/07/2011.

Where is THAME ESTATES LIMITED located?

THAME ESTATES LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does THAME ESTATES LIMITED do?

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

What is the latest filing for THAME ESTATES LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.