THAMES CONSTRUCTION LIMITED

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THAMES CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

02668659

Incorporation date

04/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 04/12/1991)
dot icon01/03/2011
Final Gazette dissolved following liquidation
dot icon05/12/2010
Liquidators' statement of receipts and payments to 2010-11-25
dot icon01/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2010
Liquidators' statement of receipts and payments to 2010-06-30
dot icon06/07/2009
Statement of affairs with form 4.19
dot icon06/07/2009
Appointment of a voluntary liquidator
dot icon06/07/2009
Resolutions
dot icon05/07/2009
Registered office changed on 06/07/2009 from 111A station road west wickham kent BR4 0PX
dot icon15/05/2009
Appointment Terminated Director robert truslow
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/01/2009
Return made up to 05/12/08; full list of members
dot icon07/05/2008
Director appointed robert mark truslow
dot icon02/04/2008
Secretary appointed jill watson
dot icon18/03/2008
Appointment Terminated Secretary kimberley trow
dot icon02/03/2008
Accounts for a small company made up to 2007-03-31
dot icon07/01/2008
Return made up to 05/12/07; no change of members
dot icon11/11/2007
New secretary appointed
dot icon08/11/2007
Secretary resigned
dot icon27/09/2007
Particulars of mortgage/charge
dot icon16/04/2007
Declaration of satisfaction of mortgage/charge
dot icon11/03/2007
Return made up to 05/12/06; full list of members
dot icon01/02/2007
Accounts for a small company made up to 2006-03-31
dot icon12/09/2006
Director resigned
dot icon02/05/2006
Secretary resigned
dot icon02/05/2006
New secretary appointed
dot icon31/01/2006
Accounts for a small company made up to 2005-03-31
dot icon24/01/2006
Return made up to 05/12/05; full list of members
dot icon24/01/2006
Director's particulars changed
dot icon23/10/2005
Particulars of mortgage/charge
dot icon22/07/2005
Particulars of mortgage/charge
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
dot icon20/12/2004
Return made up to 05/12/04; full list of members
dot icon04/10/2004
Particulars of mortgage/charge
dot icon30/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
Particulars of mortgage/charge
dot icon29/01/2004
Particulars of mortgage/charge
dot icon29/01/2004
Accounts for a small company made up to 2003-03-31
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Ad 08/12/03--------- £ si 96@1=96 £ ic 4/100
dot icon11/12/2003
Return made up to 05/12/03; full list of members
dot icon11/12/2003
New director appointed
dot icon24/11/2003
Particulars of mortgage/charge
dot icon31/07/2003
Declaration of satisfaction of mortgage/charge
dot icon30/06/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon12/02/2003
Particulars of mortgage/charge
dot icon04/02/2003
Accounts for a small company made up to 2002-03-31
dot icon22/12/2002
Return made up to 05/12/02; full list of members
dot icon18/11/2002
Particulars of mortgage/charge
dot icon27/02/2002
Return made up to 05/12/01; full list of members
dot icon27/02/2002
New director appointed
dot icon20/02/2002
New director appointed
dot icon01/02/2002
Director resigned
dot icon31/01/2002
Accounts for a small company made up to 2001-03-31
dot icon27/12/2000
Accounts for a small company made up to 2000-03-31
dot icon11/12/2000
Registered office changed on 12/12/00 from: daniels & co accountants 111A station road west wickham kent BR4 0PX
dot icon10/12/2000
Return made up to 05/12/00; full list of members
dot icon10/12/2000
Secretary's particulars changed;director's particulars changed
dot icon10/12/2000
Registered office changed on 11/12/00
dot icon28/11/2000
Secretary's particulars changed
dot icon28/11/2000
Director's particulars changed
dot icon03/10/2000
Particulars of mortgage/charge
dot icon06/06/2000
New secretary appointed
dot icon06/06/2000
New director appointed
dot icon06/06/2000
Secretary resigned
dot icon06/06/2000
Return made up to 05/12/99; full list of members
dot icon01/05/2000
Accounts for a small company made up to 1999-03-31
dot icon09/03/2000
Director resigned
dot icon09/03/2000
Secretary resigned;director resigned
dot icon09/03/2000
Director resigned
dot icon09/03/2000
New secretary appointed
dot icon25/07/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon09/06/1999
Return made up to 05/12/98; full list of members
dot icon09/06/1999
Registered office changed on 10/06/99 from: the brambles orchard road farnborough village kent BR6 7BP
dot icon13/05/1999
Particulars of mortgage/charge
dot icon13/12/1998
Accounts for a small company made up to 1997-12-31
dot icon19/01/1998
Return made up to 05/12/97; no change of members
dot icon16/01/1998
Particulars of mortgage/charge
dot icon02/12/1997
Accounts for a small company made up to 1996-12-31
dot icon12/01/1997
Return made up to 05/12/96; no change of members
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon14/09/1996
Auditor's resignation
dot icon19/12/1995
Return made up to 05/12/95; full list of members
dot icon19/12/1995
Director's particulars changed
dot icon19/12/1995
Registered office changed on 20/12/95
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon06/02/1995
Return made up to 05/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
dot icon27/06/1994
Particulars of mortgage/charge
dot icon22/12/1993
Return made up to 05/12/93; change of members
dot icon19/12/1993
Accounts for a small company made up to 1992-12-31
dot icon27/10/1993
Return made up to 05/12/92; full list of members
dot icon21/09/1993
Ad 19/08/93--------- £ si 2@1=2 £ ic 2/4
dot icon27/06/1993
Director's particulars changed
dot icon14/12/1992
Registered office changed on 15/12/92 from: 275 rectory road grays essex RM17 5SW
dot icon18/12/1991
Secretary resigned;new director appointed
dot icon18/12/1991
New director appointed
dot icon18/12/1991
New secretary appointed;director resigned;new director appointed
dot icon18/12/1991
New director appointed
dot icon18/12/1991
Registered office changed on 19/12/91 from: admiral rodney house 17 church street walton-on-thames surrey. KT12 2QP
dot icon04/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Philip Ivon Paty
Director
31/03/2000 - Present
4
Watson, Philip Ivon Paty
Director
05/12/1991 - 31/03/1999
4
Watson, David Andrew Peter
Director
05/12/1991 - 01/03/2001
6
Truslow, Robert Mark
Director
25/04/2008 - 16/04/2009
3
Beaty-Pownall, Michael Christopher
Nominee Director
05/12/1991 - 05/12/1991
107

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMES CONSTRUCTION LIMITED

THAMES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 04/12/1991 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 LIMITED?

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THAMES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 04/12/1991 and dissolved on 01/03/2011.

Where is THAMES CONSTRUCTION LIMITED located?

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THAMES CONSTRUCTION LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does THAMES CONSTRUCTION LIMITED do?

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THAMES CONSTRUCTION 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 LIMITED?

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The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.