THAMES BOOKMAKERS LIMITED

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Key Data

Status

Dissolved

Company No.

01296695

Incorporation date

02/02/1977

Size

Small

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

02/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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14/03/2012

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 2012-03-14

View PDF (2 pages)

13/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

13/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2012

Resolutions

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

20/01/2011

Registered office address changed from Sterling House 2B Fulbourne Road London E17 4EE on 2011-01-20

View PDF (1 pages)

04/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr Ian Henry Wilson on 2010-01-03

View PDF (2 pages)

26/06/2009

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

View PDF (8 pages)

02/02/2009

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

View PDF (7 pages)

05/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

21/04/2007

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

View PDF (8 pages)

20/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

18/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

30/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

07/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

21/02/2005

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

07/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

27/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

27/02/2004

Location of register of members address changed

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27/02/2004

Delivery ext'd 3 mth 30/04/03

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03/07/2003

Registered office changed on 03/07/03 from: 211 burnt oak broadway edgware middlesex HA8 5EG

View PDF (1 pages)

10/06/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

12/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

16/01/2003

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

View PDF (7 pages)

03/09/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

05/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

18/02/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

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

View PDF (6 pages)

26/05/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

18/01/2000

Delivery ext'd 3 mth 30/04/00

View PDF (2 pages)

14/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

23/02/1999

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

23/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

14/01/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

07/12/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

10/11/1998

Return made up to 16/01/97; full list of members

View PDF (5 pages)

10/11/1998

Secretary's particulars changed;director's particulars changed

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10/11/1998

Location of register of members address changed

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22/09/1998

Return made up to 16/01/96; no change of members

View PDF (4 pages)

22/09/1998

Secretary's particulars changed;director's particulars changed

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07/08/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

23/05/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

03/03/1997

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

03/03/1997

Delivery ext'd 3 mth 30/04/96

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

30/04/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

18/04/1995

Return made up to 16/01/95; no change of members

View PDF (4 pages)

18/04/1995

Location of register of members address changed

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28/02/1995

Delivery ext'd 3 mth 30/04/95

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28/02/1995

Delivery ext'd 3 mth 30/04/94

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28/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/11/1994

Registered office changed on 28/11/94 from: 814 high rd london N17 0DH

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07/06/1994

Full accounts made up to 1993-04-30

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10/05/1994

Return made up to 16/01/94; full list of members

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29/06/1993

Secretary resigned;new secretary appointed

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29/06/1993

Director resigned;new director appointed

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08/03/1993

Return made up to 16/01/93; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

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20/01/1992

Full accounts made up to 1991-04-30

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20/01/1992

Return made up to 16/01/92; no change of members

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04/07/1991

Return made up to 21/01/91; no change of members

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18/02/1991

Return made up to 21/01/90; no change of members

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29/01/1991

Full accounts made up to 1990-04-30

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26/07/1990

Full accounts made up to 1989-04-30

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26/07/1990

Return made up to 23/01/90; full list of members

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26/05/1989

Return made up to 16/01/89; full list of members

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26/05/1989

Full accounts made up to 1988-04-30

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18/05/1989

Registered office changed on 18/05/89 from: 113 silver street edmonton london N18 1RG

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25/08/1988

Return made up to 16/01/88; full list of members

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25/08/1988

Full accounts made up to 1987-04-30

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28/01/1987

Full accounts made up to 1986-04-30

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28/01/1987

Return made up to 16/01/87; full list of members

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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

30/04/2008

Last change occurred

30/04/2008

Accounts

Accounts

Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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

5

Person	Title	Period	Connections
Wilson, Nicola	Secretary	05/04/2007 - Present	1
Wilson, Ian Henry	Secretary	15/11/2001 - 05/04/2007	-
Warren, Paul Louis	Secretary	01/06/1993 - 15/11/2001	-
Schad, David Frederick	Director	01/04/1993 - 01/05/1995	1
Wilson, Henry Alfred	Director	19/12/1994 - 05/04/2007	-

Persons with Significant Control

0

No PSC data available.

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Description

About THAMES BOOKMAKERS LIMITED

THAMES BOOKMAKERS LIMITED is an(a) Dissolved company incorporated on 02/02/1977 with the registered office located at 10th Floor Amp House, Dingwall Road, Croydon CR0 2LX. There is currently 1 active director 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 BOOKMAKERS LIMITED?

THAMES BOOKMAKERS LIMITED is currently Dissolved. It was registered on 02/02/1977 and dissolved on 02/01/2013.

Where is THAMES BOOKMAKERS LIMITED located?

THAMES BOOKMAKERS LIMITED is registered at 10th Floor Amp House, Dingwall Road, Croydon CR0 2LX.

What does THAMES BOOKMAKERS LIMITED do?

THAMES BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for THAMES BOOKMAKERS LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.