THAMES CONSTRUCTION & DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03070162

Incorporation date

19/06/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/1995)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

23/09/2013

Insolvency filing

View PDF (10 pages)

18/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

View PDF (2 pages)

16/08/2011

Registered office address changed from Grenville Court Britwell Road Burnham Slough Berkshire SL1 8DF on 2011-08-17

View PDF (1 pages)

15/08/2011

Appointment of a liquidator

View PDF (1 pages)

03/01/2011

Order of court to wind up

View PDF (2 pages)

22/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

25/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/08/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

22/04/2008

Registered office changed on 23/04/2008 from 19 elmshott lane cippenham slough berkshire SL1 5QS

View PDF (1 pages)

23/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (1 pages)

19/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

05/07/2004

Director's particulars changed

View PDF (0 pages)

20/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

17/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/11/2001

Registered office changed on 19/11/01 from: 792A weston road slough trading estate slough berkshire SL1 4HR

View PDF (1 pages)

11/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

28/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

14/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

06/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/03/1998

Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/08/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/07/1995

Memorandum and Articles of Association

View PDF (11 pages)

18/07/1995

Resolutions

View PDF (2 pages)

18/07/1995

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (1 pages)

18/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/1995

Registered office changed on 19/07/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

13/07/1995

Certificate of change of name

View PDF (2 pages)

19/06/1995

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THAMES CONSTRUCTION & DEVELOPMENTS LIMITED

THAMES CONSTRUCTION & DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/1995 with the registered office located at C/O The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London EC3M 5JD. 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 THAMES CONSTRUCTION & DEVELOPMENTS LIMITED?

THAMES CONSTRUCTION & DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 19/06/1995 and dissolved on 27/02/2014.

Where is THAMES CONSTRUCTION & DEVELOPMENTS LIMITED located?

THAMES CONSTRUCTION & DEVELOPMENTS LIMITED is registered at C/O The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London EC3M 5JD.

What does THAMES CONSTRUCTION & DEVELOPMENTS LIMITED do?

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

What is the latest filing for THAMES CONSTRUCTION & DEVELOPMENTS LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.