THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01631116

Incorporation date

25/04/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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30/09/2009

Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

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29/09/2009

Miscellaneous

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29/09/2009

Statement by Directors

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29/09/2009

Solvency Statement dated 25/09/09

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29/09/2009

Resolutions

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23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/08/2009

Director's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now

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07/07/2009

Return made up to 25/05/09; full list of members

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03/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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28/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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06/11/2008

Secretary's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom

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06/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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27/05/2008

Return made up to 25/05/08; full list of members

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21/11/2007

Director's particulars changed

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21/11/2007

Director's particulars changed

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21/11/2007

Location of register of members

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13/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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31/05/2007

Return made up to 25/05/07; full list of members

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29/05/2007

Location of register of members

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21/05/2007

Accounts made up to 2006-12-31

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02/11/2006

Accounts made up to 2005-12-31

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09/10/2006

Director resigned

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09/10/2006

New director appointed

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09/10/2006

New director appointed

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06/06/2006

Return made up to 25/05/06; full list of members

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01/05/2006

Registered office changed on 02/05/06 from: felcourt east grinstead west sussex RH19 2JY

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23/01/2006

Secretary resigned

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23/01/2006

New secretary appointed

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14/09/2005

Director resigned

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29/08/2005

Accounts made up to 2004-12-31

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13/06/2005

Return made up to 25/05/05; full list of members

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07/06/2004

Return made up to 25/05/04; full list of members

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16/04/2004

Accounts made up to 2003-12-31

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01/04/2004

Director resigned

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01/04/2004

New director appointed

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01/07/2003

Return made up to 25/05/03; full list of members

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23/06/2003

Accounts made up to 2002-12-31

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12/06/2002

Return made up to 25/05/02; no change of members

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10/06/2002

Accounts made up to 2001-12-31

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22/08/2001

Director's particulars changed

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12/06/2001

Return made up to 25/05/01; no change of members

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29/05/2001

Accounts made up to 2000-12-31

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06/12/2000

New director appointed

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06/12/2000

Director resigned

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27/11/2000

Director resigned

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20/09/2000

Full accounts made up to 1999-12-31

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28/06/2000

Director's particulars changed

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30/05/2000

Return made up to 25/05/00; full list of members

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22/06/1999

Return made up to 25/05/99; no change of members

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10/05/1999

Accounts made up to 1998-12-31

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07/03/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

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13/10/1998

Secretary's particulars changed

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17/08/1998

Auditor's resignation

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01/06/1998

Return made up to 25/05/98; no change of members

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04/05/1998

Secretary's particulars changed

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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23/03/1998

Resolutions

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01/11/1997

Full accounts made up to 1996-12-31

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04/06/1997

Return made up to 25/05/97; full list of members

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09/12/1996

Director resigned

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03/07/1996

Full accounts made up to 1995-12-31

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29/06/1996

Return made up to 25/05/96; full list of members

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03/07/1995

Secretary's particulars changed

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22/06/1995

Return made up to 25/05/95; change of members

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19/04/1995

Full accounts made up to 1994-12-31

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22/11/1994

Memorandum and Articles of Association

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06/10/1994

Director's particulars changed

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16/08/1994

Full accounts made up to 1993-12-31

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09/06/1994

Resolutions

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30/05/1994

Director's particulars changed

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26/05/1994

Return made up to 25/05/94; no change of members

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10/03/1994

Resolutions

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21/12/1993

Director's particulars changed

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11/11/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 25/05/93; full list of members

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29/04/1993

Director resigned

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17/01/1993

Director resigned;new director appointed

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29/09/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 25/05/92; no change of members

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15/12/1991

Return made up to 21/12/91; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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02/01/1991

Return made up to 21/12/90; full list of members

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05/09/1990

Full group accounts made up to 1989-12-31

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30/08/1990

Registered office changed on 31/08/90 from: thames house 27 elmcroft road orpington kent BR6 OH2

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30/08/1990

New director appointed

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30/08/1990

Secretary resigned;new secretary appointed

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08/05/1990

Secretary resigned;new secretary appointed

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26/04/1990

Resolutions

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26/04/1990

£ nc 10000/500000 14/12/89

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12/06/1989

Return made up to 02/05/89; full list of members

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30/05/1989

Full group accounts made up to 1988-12-31

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18/01/1989

Full group accounts made up to 1987-12-31

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29/11/1988

Particulars of mortgage/charge

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01/02/1988

Accounts made up to 1986-12-31

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26/01/1988

Return made up to 31/12/87; full list of members

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20/05/1987

Return made up to 31/12/86; full list of members

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12/05/1987

Full group accounts made up to 1986-12-31

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26/03/1987

Accounting reference date shortened from 31/03 to 31/12

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16/03/1987

Full accounts made up to 1985-12-31

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28/01/1987

Gazettable document

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23/01/1987

Registered office changed on 24/01/87 from: 189 bickenhall mansions baker street london W1

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29/12/1986

New director appointed

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12/06/1986

Full accounts made up to 1984-03-31

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pearce, Christopher Thomas	Director	24/05/1992 - 16/11/2000	59
Payne, Roger Christopher	Director	30/12/1992 - 18/03/2004	39
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	17/09/2006 - Present	161
PLANT NOMINEES LIMITED	Corporate Director	17/09/2006 - Present	312

Persons with Significant Control

No PSC data available.

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Description

About THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED

THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/04/1982 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 ENVIRONMENTAL BUILDING SERVICES LIMITED?

THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 25/04/1982 and dissolved on 15/02/2010.

Where is THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED located?

THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.