THAMES FISHING TACKLE LIMITED

Key Data

Status

Dissolved

Company No.

01668480

Incorporation date

29/09/1982

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

18/02/2013

Final Gazette dissolved following liquidation

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18/11/2012

Return of final meeting in a creditors' voluntary winding up

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25/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

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02/03/2011

Statement of affairs with form 4.19

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02/03/2011

Appointment of a voluntary liquidator

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02/03/2011

Resolutions

View PDF (1 pages)

09/02/2011

Registered office address changed from Unit 11 Bartleet Road Redditch Worcestershire B98 0DQ on 2011-02-10

View PDF (2 pages)

27/06/2010

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

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mrs Sheila Joan Wilkes on 2010-03-01

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas John Wilkes on 2010-03-01

View PDF (2 pages)

14/07/2009

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

View PDF (3 pages)

14/05/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

30/11/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

03/08/2008

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

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25/10/2007

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

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19/06/2007

Return made up to 01/03/07; full list of members

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15/11/2006

Particulars of mortgage/charge

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04/10/2006

Return made up to 01/03/06; full list of members

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04/10/2006

Director resigned

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04/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

28/02/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

11/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (16 pages)

30/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

01/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

05/04/2003

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

View PDF (8 pages)

05/04/2003

Secretary's particulars changed;director's particulars changed

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02/04/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

02/04/2002

Registered office changed on 03/04/02

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18/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

03/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

02/04/2001

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

View PDF (8 pages)

04/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

19/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

21/04/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

16/04/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

28/04/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

25/03/1996

Ad 29/09/95-31/10/95 £ si 255@1

View PDF (2 pages)

25/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

29/10/1995

Ad 24/10/95--------- £ si 165@1=165 £ ic 190/355

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10/10/1995

Ad 29/09/95--------- £ si 90@1=90 £ ic 100/190

View PDF (2 pages)

10/10/1995

Resolutions

View PDF (1 pages)

08/03/1995

Return made up to 01/03/95; full list of members

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08/02/1995

Full accounts made up to 1994-09-30

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11/06/1994

Full accounts made up to 1993-09-30

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08/03/1994

Return made up to 01/03/94; no change of members

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02/03/1993

Return made up to 01/03/93; no change of members

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02/03/1993

Secretary's particulars changed;director's particulars changed

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02/03/1993

Full accounts made up to 1992-09-30

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14/09/1992

Director resigned

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12/07/1992

Full accounts made up to 1991-09-30

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01/06/1992

New director appointed

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07/04/1992

Return made up to 01/03/92; full list of members

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07/04/1991

Full accounts made up to 1990-09-30

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07/04/1991

Return made up to 01/03/91; no change of members

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17/01/1991

Registered office changed on 18/01/91 from: double century works chestnut road astwood bank redditch B9 66A

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08/02/1990

Full accounts made up to 1989-09-30

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08/02/1990

Return made up to 12/01/90; full list of members

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23/02/1989

Full accounts made up to 1988-09-30

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23/02/1989

Return made up to 30/01/89; full list of members

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11/02/1988

Full accounts made up to 1987-09-30

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11/02/1988

Return made up to 29/01/88; no change of members

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27/10/1987

Registered office changed on 28/10/87 from: 8 baker street london W1M 1DA

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12/12/1986

Full accounts made up to 1986-09-30

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12/12/1986

Return made up to 01/12/86; full list of members

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Wilkes, Nicholas John	Director	27/04/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THAMES FISHING TACKLE LIMITED

THAMES FISHING TACKLE LIMITED is an(a) Dissolved company incorporated on 29/09/1982 with the registered office located at KSA GROUP LTD, C12 Marquis Court Marquis Way Team Valley, Gateshead, Tyne And Wear NE11 0RU. 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 FISHING TACKLE LIMITED?

THAMES FISHING TACKLE LIMITED is currently Dissolved. It was registered on 29/09/1982 and dissolved on 18/02/2013.

Where is THAMES FISHING TACKLE LIMITED located?

THAMES FISHING TACKLE LIMITED is registered at KSA GROUP LTD, C12 Marquis Court Marquis Way Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does THAMES FISHING TACKLE LIMITED do?

THAMES FISHING TACKLE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THAMES FISHING TACKLE LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved following liquidation.