THAMES FARM LIMITED

Key Data

Status

Dissolved

Company No.

04066039

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);Wholesale of flowers and plants (46.22 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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13/11/2013

Application to strike the company off the register

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26/06/2013

Total exemption small company accounts made up to 2012-09-30

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09/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

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21/10/2010

Director's details changed for Mrs Claire Susan Loughray on 2010-09-27

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

11/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (3 pages)

23/11/2009

Director's details changed for Mrs Claire Susan Loughray on 2009-11-24

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/09/2008

Return made up to 06/09/08; full list of members

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18/09/2007

Return made up to 06/09/07; full list of members

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

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11/09/2006

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

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30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2004

Return made up to 06/09/04; full list of members

View PDF (2 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

03/12/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

04/09/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Return made up to 06/09/02; full list of members

View PDF (5 pages)

30/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

18/11/2001

Return made up to 06/09/01; full list of members

View PDF (5 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

30/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Ad 06/09/00--------- £ si 99@1=99 £ ic 1/100

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12/02/2001

Registered office changed on 13/02/01 from: 50 bartholomew street newbury berkshire RG14 5QA

View PDF (1 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/09/2000 - 05/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/09/2000 - 05/09/2000	43699
H S (NOMINEES) LIMITED	Corporate Secretary	07/10/2005 - Present	210
Loughray, Claire Susan	Director	05/09/2000 - Present	-
Engbers, Matthew Conrad	Secretary	05/09/2000 - 07/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES FARM LIMITED

THAMES FARM LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 21 Bedford Square, London, WC1B 3HH. There are currently 2 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 FARM LIMITED?

THAMES FARM LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 10/03/2014.

Where is THAMES FARM LIMITED located?

THAMES FARM LIMITED is registered at 21 Bedford Square, London, WC1B 3HH.

What does THAMES FARM LIMITED do?

THAMES FARM LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for THAMES FARM LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.