THAMES DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03498657

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2016

Application to strike the company off the register

View PDF (3 pages)

26/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

31/05/2016

Termination of appointment of David Watkins as a director on 2016-05-20

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

02/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

25/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

28/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

11/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

27/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

27/01/2013

Director's details changed for Paul Graham Underwood on 2012-12-01

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/04/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Paul Graham Underwood on 2010-01-01

View PDF (2 pages)

11/04/2010

Secretary's details changed for Gary Redvers Short on 2010-01-01

View PDF (1 pages)

11/04/2010

Director's details changed for Gary Redvers Short on 2010-01-01

View PDF (2 pages)

11/04/2010

Director's details changed for David Watkins on 2010-01-01

View PDF (2 pages)

17/01/2010

Previous accounting period shortened from 2010-05-31 to 2009-11-30

View PDF (3 pages)

16/03/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

14/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

28/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

22/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

06/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

30/05/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

04/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

04/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

02/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

05/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

29/01/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

08/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/01/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

26/03/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

18/03/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

15/03/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

15/03/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

10/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2000

Full accounts made up to 1999-05-31

View PDF (9 pages)

08/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2000

Return made up to 26/01/00; full list of members

View PDF (8 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Accounting reference date extended from 31/05/98 to 31/05/99

View PDF (1 pages)

08/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Registered office changed on 16/07/98 from: thomas house arterial road rayleigh essex SS6 7UQ

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

22/03/1998

Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

01/02/1998

Accounting reference date shortened from 31/01/99 to 31/05/98

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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
Brett, Paul Ian	Director	07/06/1998 - 22/05/2000	4
Hallmark Registrars Limited	Nominee Director	25/01/1998 - 25/01/1998	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 25/01/1998	9278
Short, Gary Redvers	Director	31/05/1999 - Present	10
Underwood, Paul Graham	Director	25/01/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THAMES DIRECT LIMITED

THAMES DIRECT LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Thames House, Arterial Road, Rayleigh, Essex SS6 7UQ. 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 DIRECT LIMITED?

THAMES DIRECT LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 14/11/2016.

Where is THAMES DIRECT LIMITED located?

THAMES DIRECT LIMITED is registered at Thames House, Arterial Road, Rayleigh, Essex SS6 7UQ.

What does THAMES DIRECT LIMITED do?

THAMES DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THAMES DIRECT LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.