THAMES STOCKHOLDERS LIMITED

Key Data

Status

Dissolved

Company No.

01728813

Incorporation date

02/06/1983

Size

Full

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1983)

07/09/2012

Final Gazette dissolved following liquidation

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07/06/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

03/01/2012

Registered office address changed from Stratton Business Park London Road Biggleswade Bedfordshire SG18 8QB United Kingdom on 2012-01-04

View PDF (2 pages)

01/01/2012

Appointment of a voluntary liquidator

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01/01/2012

Resolutions

View PDF (1 pages)

01/01/2012

Declaration of solvency

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27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

15/09/2011

Previous accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

09/05/2011

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2011-05-10

View PDF (1 pages)

09/05/2011

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

09/05/2011

Termination of appointment of Snr Denton Secretaries Limited as a secretary

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09/05/2011

Termination of appointment of Michael Mckenna as a secretary

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25/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (7 pages)

25/10/2010

Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2010-10-26

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25/10/2010

Secretary's details changed for Snr Denton Secretaries Limited on 2010-09-30

View PDF (3 pages)

24/09/2010

Full accounts made up to 2010-05-31

View PDF (9 pages)

16/12/2009

Full accounts made up to 2009-05-31

View PDF (9 pages)

08/12/2009

Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 2009-12-09

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27/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

25/11/2009

Resolutions

View PDF (3 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Paul William Hawkins on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Dws Secretaries Limited on 2009-10-01

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06/10/2009

Director's details changed for Mr Michael Oliver Mckenna on 2009-10-01

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06/10/2009

Director's details changed for Hugh Alfred Dye on 2009-10-01

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06/10/2009

Director's details changed for Douglas Albert Adams on 2009-10-01

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01/12/2008

Secretary appointed dws secretaries LIMITED

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01/12/2008

Appointment Terminated Secretary hp secretarial services LIMITED

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18/11/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

05/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

09/04/2008

Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 /

View PDF (1 pages)

09/04/2008

Director and Secretary's Change of Particulars / michael mckenna / 10/04/2008 / HouseName/Number was: , now: 3; Street was: 13 miller court, now: eddington crescent; Area was: miller road, now: ; Post Town was: bedford, now: welwyn garden city; Region was: , now: herts; Post Code was: MK42 9BP, now: AL7 4SX

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01/11/2007

Full accounts made up to 2007-05-31

View PDF (9 pages)

10/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

23/04/2007

Auditor's resignation

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15/03/2007

Auditor's resignation

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30/11/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

17/10/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

26/02/2006

Resolutions

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26/02/2006

Resolutions

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26/02/2006

Resolutions

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26/10/2005

Return made up to 05/10/05; full list of members

View PDF (8 pages)

21/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

23/08/2004

Registered office changed on 24/08/04 from: stratton business park london road biggleswade bedfordshire SG18 8QB

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23/08/2004

New secretary appointed

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26/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

15/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

21/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

14/11/2001

Accounting reference date extended from 31/03/02 to 31/05/02

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05/11/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

29/05/2001

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

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22/05/2001

New secretary appointed;new director appointed

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13/05/2001

Registered office changed on 14/05/01 from: 147A high street waltham cross hertfordshire EN8 7LN

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13/05/2001

Secretary resigned

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13/05/2001

Director resigned

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13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

View PDF (2 pages)

13/05/2001

New director appointed

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24/04/2001

Declaration of satisfaction of mortgage/charge

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09/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

12/06/2000

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

View PDF (6 pages)

17/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

08/08/1999

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

View PDF (6 pages)

13/10/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

21/09/1998

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

View PDF (7 pages)

23/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

22/07/1997

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

View PDF (6 pages)

29/10/1996

Return made up to 05/10/96; full list of members

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16/07/1996

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

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07/11/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

01/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

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

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05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

20/10/1994

Secretary resigned;new secretary appointed

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20/10/1994

Return made up to 05/10/94; full list of members

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20/10/1994

Secretary's particulars changed

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08/08/1994

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

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04/08/1994

Director resigned

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19/10/1993

Return made up to 05/10/93; full list of members

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14/09/1993

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

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28/10/1992

Return made up to 05/10/92; no change of members

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11/10/1992

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

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24/09/1991

Accounts for a small company made up to 1991-03-31

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24/09/1991

Return made up to 05/10/91; no change of members

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10/10/1990

Accounts for a small company made up to 1990-03-31

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10/10/1990

Return made up to 06/07/90; full list of members

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31/10/1989

Accounts for a small company made up to 1989-03-31

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31/10/1989

Return made up to 05/10/89; full list of members

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29/08/1989

Director resigned

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11/01/1989

Accounts for a small company made up to 1988-03-31

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11/01/1989

Return made up to 10/10/88; full list of members

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19/05/1988

Accounts for a small company made up to 1987-03-31

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13/04/1988

Particulars of mortgage/charge

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24/02/1988

Return made up to 04/09/87; full list of members

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08/01/1987

Accounts for a small company made up to 1986-03-31

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08/01/1987

Return made up to 12/08/86; full list of members

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02/06/1983

Incorporation

View PDF (15 pages)

02/06/1983

Miscellaneous

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	23/11/2008 - 06/04/2011	301
Mckenna, Michael Oliver	Director	07/05/2001 - Present	9
Dye, Hugh Alfred	Director	07/05/2001 - Present	5
Adams, Douglas Albert	Director	07/05/2001 - Present	4
Mckenna, Michael Oliver	Secretary	07/05/2001 - 06/04/2011	3

Persons with Significant Control

No PSC data available.

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Description

About THAMES STOCKHOLDERS LIMITED

THAMES STOCKHOLDERS LIMITED is an(a) Dissolved company incorporated on 02/06/1983 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 STOCKHOLDERS LIMITED?

THAMES STOCKHOLDERS LIMITED is currently Dissolved. It was registered on 02/06/1983 and dissolved on 07/09/2012.

Where is THAMES STOCKHOLDERS LIMITED located?

THAMES STOCKHOLDERS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does THAMES STOCKHOLDERS LIMITED do?

THAMES STOCKHOLDERS LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for THAMES STOCKHOLDERS LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.