THAMES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04016891

Incorporation date

18/06/2000

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2013

Application to strike the company off the register

View PDF (6 pages)

05/11/2013

Termination of appointment of Gerald Bernard Newman as a director on 2013-11-01

View PDF (1 pages)

27/10/2013

Termination of appointment of Neil Gregory Marshall as a director on 2013-10-14

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

18/06/2013

Termination of appointment of Peter Graham Rand as a director on 2012-12-25

View PDF (1 pages)

27/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

01/08/2012

Registered office address changed from Thames House Molly Millars Lane Wokingham Berkshire RG41 2QR on 2012-08-02

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for Mr Gerald Bernard Newman on 2010-06-19

View PDF (2 pages)

19/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

05/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

07/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

28/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

28/03/2004

Registered office changed on 29/03/04 from: pinecroft 8 dukes wood crowthorne berkshire RG45 6NF

View PDF (1 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

08/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

10/02/2004

Registered office changed on 11/02/04 from: thames house molly millars lane wokingham berkshire RG41 2QR

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

29/01/2004

Certificate of change of name

View PDF (2 pages)

17/01/2004

Registered office changed on 18/01/04 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

21/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

21/07/2003

Director's particulars changed

View PDF (0 pages)

21/07/2003

Registered office changed on 22/07/03

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21/07/2003

Location of register of members address changed

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03/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

24/10/2002

Ad 28/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

01/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

22/04/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

21/04/2002

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/04/2002

Resolutions

View PDF (2 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

03/12/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2000

Registered office changed on 06/07/00 from: 6-8 underwood street london N1 7JQ

View PDF (2 pages)

18/06/2000

Incorporation

View PDF (20 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 27/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2000 - 27/06/2000	36021
Marshall, Neil Gregory	Director	28/02/2002 - 13/10/2013	13
Brosnan, Lucy Katherine	Secretary	27/06/2000 - 28/02/2002	-
Ferrar, David Wilson	Secretary	28/02/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THAMES SERVICES LIMITED

THAMES SERVICES LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire RG41 5AD. 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 SERVICES LIMITED?

THAMES SERVICES LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 03/03/2014.

Where is THAMES SERVICES LIMITED located?

THAMES SERVICES LIMITED is registered at Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire RG41 5AD.

What does THAMES SERVICES LIMITED do?

THAMES SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for THAMES SERVICES LIMITED?

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