THAMES AND COUNTY CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

05013904

Incorporation date

12/01/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

31/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-25

View PDF (9 pages)

31/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2011

Resolutions

View PDF (1 pages)

17/07/2011

Registered office address changed from Charter House 62-64 Hills Road Cambridge CB2 1LA on 2011-07-18

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (14 pages)

15/08/2010

Director's details changed for Mr Christopher John Hammond on 2010-05-17

View PDF (3 pages)

15/08/2010

Secretary's details changed for Robert Jeffery Piper on 2010-05-17

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Jeremy Simon Brown on 2010-05-17

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (14 pages)

12/08/2010

Director's details changed for Stephen Foster on 2010-05-17

View PDF (3 pages)

12/08/2010

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 2010-08-13

View PDF (2 pages)

01/06/2010

Appointment of Stephen Foster as a director

View PDF (3 pages)

26/05/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (3 pages)

30/03/2010

Accounts for a small company made up to 2009-04-30

View PDF (5 pages)

18/03/2010

Resolutions

View PDF (2 pages)

18/03/2010

Change of name notice

View PDF (1 pages)

15/03/2010

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 2010-03-16

View PDF (1 pages)

14/03/2010

Resolutions

View PDF (1 pages)

14/03/2010

Registered office address changed from Stamford House Primett Road Stevenage Hertfordshire SG1 3EE on 2010-03-15

View PDF (1 pages)

11/03/2010

Termination of appointment of Stephen Foster as a director

View PDF (1 pages)

05/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Appointment of Stephen Foster as a director

View PDF (2 pages)

10/02/2010

Director's details changed for Jeremy Simon Brown on 2009-10-01

View PDF (2 pages)

09/02/2010

Termination of appointment of Martin Tullett as a secretary

View PDF (1 pages)

09/02/2010

Appointment of Robert Jeffery Piper as a secretary

View PDF (2 pages)

30/11/2009

Appointment of Martin Edward Tullett as a secretary

View PDF (3 pages)

23/11/2009

Director's details changed for Howard Ramon Keen on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Jonathan Rubins on 2009-10-01

View PDF (3 pages)

17/11/2009

Director's details changed for Christopher John Hammond on 2009-10-27

View PDF (3 pages)

17/11/2009

Secretary's details changed

View PDF (3 pages)

17/11/2009

Termination of appointment of Howard Keen as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of Jonathan Rubins as a director

View PDF (2 pages)

17/11/2009

Director's details changed for Jeremy Simon Brown on 2009-10-27

View PDF (3 pages)

03/04/2009

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

30/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

13/03/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment Terminated Secretary gerald nykerk

View PDF (1 pages)

03/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

24/06/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

07/05/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

14/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

15/11/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

28/03/2005

Location of register of members address changed

View PDF (0 pages)

10/03/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New director appointed

View PDF (5 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

21/09/2004

Registered office changed on 22/09/04 from: 49A high street ruislip middx HA4 7BD

View PDF (1 pages)

12/01/2004

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Rubins, Jonathan	Director	12/01/2004 - 26/10/2009	61
SDG SECRETARIES LIMITED	Nominee Secretary	12/01/2004 - 12/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	12/01/2004 - 12/01/2004	4035
Brown, Jeremy Simon	Director	26/09/2005 - Present	8
Brownjohn, Ian Michael	Director	26/09/2005 - 28/01/2008	8

Persons with Significant Control

No PSC data available.

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Description

About THAMES AND COUNTY CONSTRUCTION LTD

THAMES AND COUNTY CONSTRUCTION LTD is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 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 THAMES AND COUNTY CONSTRUCTION LTD?

THAMES AND COUNTY CONSTRUCTION LTD is currently Dissolved. It was registered on 12/01/2004 and dissolved on 31/12/2013.

Where is THAMES AND COUNTY CONSTRUCTION LTD located?

THAMES AND COUNTY CONSTRUCTION LTD is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does THAMES AND COUNTY CONSTRUCTION LTD do?

THAMES AND COUNTY CONSTRUCTION LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THAMES AND COUNTY CONSTRUCTION LTD?

The latest filing was on 31/12/2013: Final Gazette dissolved following liquidation.