THAMES GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02618190

Incorporation date

06/06/1991

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from 8 Saint Andrews Way Bromley by Bow London E3 3PB on 2011-07-22

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (3 pages)

20/07/2010

Director's details changed for Mr Lascelle Augustus Barrow on 2010-06-07

View PDF (2 pages)

20/07/2010

Secretary's details changed for Barrie Martin Dix on 2010-06-07

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/08/2009

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

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/10/2008

Return made up to 07/06/08; full list of members

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24/03/2008

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

View PDF (3 pages)

17/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/08/2006

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

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

14/08/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/06/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/07/2003

Return made up to 07/06/03; change of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 21/06/02 from: thames house butchers row london. E1

View PDF (1 pages)

20/06/2002

Director resigned

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20/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/09/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

31/01/2001

Secretary resigned

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22/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

21/06/1999

Director's particulars changed

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20/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

16/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/11/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

25/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

10/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

13/02/1996

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

26/06/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

25/01/1995

Return made up to 07/06/94; full list of members

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17/10/1994

Director resigned

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17/10/1994

Secretary resigned;new secretary appointed

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16/05/1994

Accounts for a small company made up to 1993-03-31

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15/06/1993

Return made up to 07/06/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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24/09/1992

Ad 31/03/92--------- £ si 1960@1

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24/09/1992

Return made up to 07/06/92; full list of members

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15/01/1992

Accounting reference date notified as 31/03

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12/08/1991

Memorandum and Articles of Association

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07/08/1991

Registered office changed on 08/08/91 from: 2 baches street london N1 6UB

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07/08/1991

Secretary resigned;new director appointed

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07/08/1991

Resolutions

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07/08/1991

£ nc 1000/2500 15/07/91

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07/08/1991

S-div 15/07/91

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07/08/1991

Resolutions

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07/08/1991

Resolutions

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07/08/1991

New secretary appointed;director resigned;new director appointed

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29/07/1991

Certificate of change of name

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17/07/1991

Resolutions

View PDF (0 pages)

06/06/1991

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Barrow, Lascelle Augustus	Director	13/06/2002 - Present	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/1991 - 14/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/06/1991 - 14/07/1991	43699
Dix, Barrie Martin	Secretary	29/06/2000 - Present	6
Toovey, Carol Ellen	Secretary	14/07/1991 - 30/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES GRAPHICS LIMITED

THAMES GRAPHICS LIMITED is an(a) Dissolved company incorporated on 06/06/1991 with the registered office located at 8 St. Andrews Way, London E3 3PB. 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 GRAPHICS LIMITED?

THAMES GRAPHICS LIMITED is currently Dissolved. It was registered on 06/06/1991 and dissolved on 14/01/2013.

Where is THAMES GRAPHICS LIMITED located?

THAMES GRAPHICS LIMITED is registered at 8 St. Andrews Way, London E3 3PB.

What does THAMES GRAPHICS LIMITED do?

THAMES GRAPHICS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for THAMES GRAPHICS LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.