THAMES MANUFACTURING COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00146758

Incorporation date

21/03/1917

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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13/05/2009

Total exemption small company accounts made up to 2008-12-31

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11/05/2009

Return made up to 04/05/09; full list of members

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05/06/2008

Return made up to 04/05/08; full list of members

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27/03/2008

Total exemption small company accounts made up to 2007-12-31

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01/06/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

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

View PDF (7 pages)

16/05/2005

Director's particulars changed

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16/05/2005

Location of register of members address changed

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21/04/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

Registered office changed on 21/04/05 from: the old steppe house brighton road godalming surrey GU7 1NS

View PDF (1 pages)

20/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/11/2004

New secretary appointed

View PDF (1 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/07/2004

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

View PDF (7 pages)

27/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

23/07/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

23/07/2003

Secretary's particulars changed

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23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

18/04/2000

Registered office changed on 18/04/00 from: 26-32 stannary street london SE11 4AB

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

29/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

24/06/1999

Return made up to 04/05/99; full list of members

View PDF (7 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

22/07/1998

Return made up to 04/05/98; no change of members

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04/02/1998

Director's particulars changed

View PDF (1 pages)

23/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

05/06/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

15/07/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

10/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

28/06/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

31/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

28/06/1994

Return made up to 04/05/94; full list of members

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13/06/1994

Full accounts made up to 1993-10-31

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10/06/1993

Return made up to 04/05/93; no change of members

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01/06/1993

Full accounts made up to 1992-10-31

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06/07/1992

Full accounts made up to 1991-10-31

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03/06/1992

Return made up to 04/05/92; no change of members

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21/02/1992

Declaration of satisfaction of mortgage/charge

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14/06/1991

Return made up to 04/05/91; full list of members

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06/06/1991

Full accounts made up to 1990-10-31

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21/05/1991

Particulars of mortgage/charge

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26/11/1990

New director appointed

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14/09/1990

Full accounts made up to 1989-10-31

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14/09/1990

Return made up to 04/05/90; full list of members

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19/07/1990

S-div 20/06/90

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19/07/1990

Resolutions

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19/07/1990

Resolutions

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31/01/1990

Particulars of mortgage/charge

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26/09/1989

Full accounts made up to 1988-10-31

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26/09/1989

Return made up to 17/04/89; full list of members

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01/12/1988

Registered office changed on 01/12/88 from: 100 tooley street london SE1

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04/11/1988

Full accounts made up to 1987-10-31

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04/11/1988

Return made up to 25/01/88; full list of members

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05/01/1988

Memorandum and Articles of Association

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05/01/1988

Resolutions

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24/11/1987

Return made up to 12/03/87; full list of members

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14/10/1987

Accounts for a small company made up to 1986-11-30

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08/10/1987

Accounting reference date shortened from 30/11 to 31/10

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03/11/1986

Accounts for a small company made up to 1985-11-30

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26/09/1986

Return made up to 18/08/86; 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Lovett, Janet Elizabeth	Secretary	01/06/2004 - Present	-
O'sullivan, Dominic	Secretary	28/06/2002 - 13/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES MANUFACTURING COMPANY,LIMITED

THAMES MANUFACTURING COMPANY,LIMITED is an(a) Dissolved company incorporated on 21/03/1917 with the registered office located at 1 Manor Place, Albert Road, Braintree, Essex CM7 3JE. 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 MANUFACTURING COMPANY,LIMITED?

THAMES MANUFACTURING COMPANY,LIMITED is currently Dissolved. It was registered on 21/03/1917 and dissolved on 14/09/2010.

Where is THAMES MANUFACTURING COMPANY,LIMITED located?

THAMES MANUFACTURING COMPANY,LIMITED is registered at 1 Manor Place, Albert Road, Braintree, Essex CM7 3JE.

What does THAMES MANUFACTURING COMPANY,LIMITED do?

THAMES MANUFACTURING COMPANY,LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for THAMES MANUFACTURING COMPANY,LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.