THAMES VALLEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01032476

Incorporation date

25/11/1971

Size

Total Exemption Full

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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29/01/2009

Receiver's abstract of receipts and payments to 2009-01-19

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29/01/2009

Notice of ceasing to act as receiver or manager

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23/07/2008

Receiver's abstract of receipts and payments to 2008-06-21

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24/09/2007

Receiver's abstract of receipts and payments

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24/09/2007

Receiver's abstract of receipts and payments

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24/09/2007

Receiver's abstract of receipts and payments

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24/09/2007

Receiver's abstract of receipts and payments

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24/09/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/09/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/09/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/09/2007

Receiver's abstract of receipts and payments

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24/09/2007

Receiver's abstract of receipts and payments

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18/06/2007

Restoration by order of the court

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10/11/1998

Final Gazette dissolved via compulsory strike-off

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21/07/1998

First Gazette notice for compulsory strike-off

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15/07/1998

Receiver's abstract of receipts and payments

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05/03/1998

Receiver ceasing to act

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04/03/1998

Appointment of receiver/manager

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09/07/1997

Receiver's abstract of receipts and payments

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11/07/1996

Receiver's abstract of receipts and payments

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04/07/1995

Receiver's abstract of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Administrative Receiver's report

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30/06/1994

Appointment of receiver/manager

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23/05/1994

Director resigned;new director appointed

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08/12/1993

Full group accounts made up to 1992-12-31

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08/12/1993

Return made up to 31/10/93; full list of members

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08/12/1993

Director resigned

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08/12/1993

Director resigned

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08/12/1993

Director resigned

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04/10/1993

Ad 03/09/93--------- £ si [email protected]=10442 £ ic 184487/194929

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26/08/1993

Ad 03/08/93--------- £ si [email protected]=10442 £ ic 174045/184487

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22/08/1993

Ad 03/07/93--------- £ si [email protected]=10442 £ ic 163603/174045

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22/07/1993

Declaration of satisfaction of mortgage/charge

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22/07/1993

Declaration of satisfaction of mortgage/charge

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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22/06/1993

Ad 05/04/93--------- £ si [email protected]=8663 £ ic 154940/163603

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05/01/1993

Return made up to 31/10/92; full list of members

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04/01/1993

Director resigned

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06/11/1992

Full group accounts made up to 1991-12-31

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17/08/1992

Resolutions

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17/08/1992

Ad 03/07/92--------- £ si [email protected]=37982 £ ic 116958/154940

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17/08/1992

Nc inc already adjusted 03/07/92

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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17/08/1992

Resolutions

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11/08/1992

New director appointed

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13/04/1992

New director appointed

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02/04/1992

New director appointed

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02/04/1992

Secretary's particulars changed;new director appointed

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02/04/1992

New director appointed

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11/02/1992

Statement of affairs

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11/02/1992

Ad 07/01/92--------- £ si [email protected]

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29/01/1992

Resolutions

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22/01/1992

Ad 07/01/92--------- £ si [email protected]=5847 £ ic 111111/116958

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15/01/1992

Full group accounts made up to 1990-12-31

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15/01/1992

Return made up to 31/10/91; full list of members

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13/01/1992

£ nc 116959/122807 07/01/92

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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19/09/1991

New director appointed

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09/09/1991

Director resigned

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09/09/1991

New director appointed

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09/09/1991

New director appointed

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15/05/1991

Particulars of mortgage/charge

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21/11/1990

Return made up to 13/09/90; full list of members

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21/11/1990

Full group accounts made up to 1989-12-31

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22/10/1990

Secretary resigned;new secretary appointed

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15/09/1990

Declaration of satisfaction of mortgage/charge

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15/09/1990

Declaration of satisfaction of mortgage/charge

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05/09/1990

Director resigned

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28/03/1990

Particulars of mortgage/charge

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28/03/1990

Particulars of mortgage/charge

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16/03/1990

Certificate of change of name

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13/03/1990

New director appointed

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29/11/1989

Full group accounts made up to 1988-12-31

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29/11/1989

Return made up to 31/10/89; full list of members

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14/06/1989

Director resigned

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24/05/1989

Return made up to 31/10/88; full list of members

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10/01/1989

Particulars of mortgage/charge

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23/11/1988

Full group accounts made up to 1987-12-31

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12/09/1988

Registered office changed on 12/09/88 from: unit 15,manor farm ind est flint clwyd CH6 5UY

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21/06/1988

Registered office changed on 21/06/88 from: unit 15 manor farm industrial estate flint clwyd CF6 5UY

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14/01/1988

Particulars of contract relating to shares

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07/12/1987

Nc inc already adjusted

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07/12/1987

Resolutions

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07/12/1987

Resolutions

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18/11/1987

Wd 16/11/87 ad 29/10/87--------- £ si [email protected]=11111

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23/09/1987

Accounts for a medium company made up to 1986-12-31

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23/09/1987

Return made up to 31/05/87; full list of members

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27/08/1987

Registered office changed on 27/08/87 from: fairfield house fairfield avenue staines middlesex

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26/08/1987

Secretary resigned;new secretary appointed

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20/07/1987

Director resigned;new director appointed

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04/12/1986

Accounts for a medium company made up to 1985-12-31

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07/11/1986

Return made up to 30/10/86; 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

Accounts

Total Exemption Full

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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
Sampaio Amaral, Paulo Afonso	Director	21/04/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES VALLEY HOLDINGS LIMITED

THAMES VALLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1971 with the registered office located at Unit 15, Manor Farm Ind Est, Flint, Clwyd CH6 5UY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THAMES VALLEY HOLDINGS LIMITED?

THAMES VALLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1971 and dissolved on 18/05/2010.

Where is THAMES VALLEY HOLDINGS LIMITED located?

THAMES VALLEY HOLDINGS LIMITED is registered at Unit 15, Manor Farm Ind Est, Flint, Clwyd CH6 5UY.

What does THAMES VALLEY HOLDINGS LIMITED do?

THAMES VALLEY HOLDINGS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for THAMES VALLEY HOLDINGS LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.