THAMES COURT PARTICIPATIONS LIMITED

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THAMES COURT PARTICIPATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04056181

Incorporation date

20/08/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/08/2000)
dot icon09/03/2010
Final Gazette dissolved following liquidation
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-11-23
dot icon09/12/2009
Return of final meeting in a members' voluntary winding up
dot icon06/05/2009
Appointment Terminated Secretary jordan company secretaries LIMITED
dot icon14/04/2009
Registered office changed on 15/04/2009 from 21 st thomas street bristol BS1 6JS
dot icon14/04/2009
Resolutions
dot icon14/04/2009
Declaration of solvency
dot icon14/04/2009
Appointment of a voluntary liquidator
dot icon20/08/2008
Return made up to 21/08/08; full list of members
dot icon27/07/2008
Return made up to 21/08/07; full list of members
dot icon10/04/2008
Full accounts made up to 2007-12-31
dot icon11/09/2007
Full accounts made up to 2006-12-31
dot icon17/12/2006
Return made up to 21/08/06; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon23/01/2006
Full accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 21/08/05; full list of members
dot icon23/12/2004
Secretary resigned
dot icon08/12/2004
New secretary appointed
dot icon08/12/2004
Registered office changed on 09/12/04 from: thames court one queenhithe london EC4V 3RL
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon10/11/2004
New director appointed
dot icon26/09/2004
Return made up to 21/08/04; full list of members
dot icon16/06/2004
Director's particulars changed
dot icon26/04/2004
Full accounts made up to 2003-12-31
dot icon03/03/2004
Secretary resigned
dot icon03/03/2004
New director appointed
dot icon03/03/2004
New secretary appointed
dot icon31/08/2003
Return made up to 21/08/03; full list of members
dot icon20/08/2003
Full accounts made up to 2002-12-31
dot icon08/07/2003
New secretary appointed
dot icon29/04/2003
Secretary resigned
dot icon24/09/2002
Return made up to 21/08/02; full list of members
dot icon02/07/2002
New secretary appointed
dot icon02/07/2002
New director appointed
dot icon02/07/2002
New director appointed
dot icon02/07/2002
Secretary resigned
dot icon24/06/2002
Full accounts made up to 2001-12-31
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon21/10/2001
Resolutions
dot icon07/10/2001
Director resigned
dot icon23/08/2001
Return made up to 21/08/01; full list of members
dot icon23/08/2001
Secretary resigned;director's particulars changed
dot icon14/06/2001
Director resigned
dot icon04/06/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon03/12/2000
Ad 29/11/00--------- £ si 1049998@1=1049998 £ ic 2/1050000
dot icon03/12/2000
Resolutions
dot icon03/12/2000
Resolutions
dot icon03/12/2000
£ nc 100/1050000 22/11/00
dot icon22/11/2000
Registered office changed on 23/11/00 from: 35 basinghall street london EC2V 5BR
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
New secretary appointed
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon09/11/2000
Certificate of change of name
dot icon20/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
16/11/2004 - 07/05/2009
1229
TRUSEC LIMITED
Nominee Secretary
21/08/2000 - 10/11/2000
1125
Sugarman, Peter Michael
Director
10/11/2000 - 10/05/2001
42
Taylor, Kevin Ryan
Director
19/06/2002 - 29/10/2004
10
Zuercher, Eleanor Jane
Nominee Director
21/08/2000 - 10/11/2000
516

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMES COURT PARTICIPATIONS LIMITED

THAMES COURT PARTICIPATIONS LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. 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 COURT PARTICIPATIONS LIMITED?

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THAMES COURT PARTICIPATIONS LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 09/03/2010.

Where is THAMES COURT PARTICIPATIONS LIMITED located?

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THAMES COURT PARTICIPATIONS LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for THAMES COURT PARTICIPATIONS LIMITED?

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The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.