THAMES VALLEY SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03647912

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/10/1998)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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06/03/2011

Return of final meeting in a creditors' voluntary winding up

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28/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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31/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

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09/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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01/09/2009

Insolvency court order

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01/09/2009

Notice of ceasing to act as a voluntary liquidator

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01/09/2009

Appointment of a voluntary liquidator

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17/08/2009

Registered office changed on 18/08/2009 from calverton house tilers road milton keynes MK11 3LL

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11/02/2009

Statement of affairs with form 4.19

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11/02/2009

Appointment of a voluntary liquidator

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11/02/2009

Resolutions

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15/01/2009

Registered office changed on 16/01/2009 from unit 9B wingbury business village upper wingbury farm leighton road wingrave aylesbury buckinghamshire HP22 4LW

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21/10/2008

Return made up to 12/10/08; full list of members

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02/09/2008

Appointment Terminated Director reginald pickering

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13/05/2008

Total exemption small company accounts made up to 2006-10-31

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27/11/2007

Return made up to 12/10/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2005-10-31

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15/10/2006

Return made up to 12/10/06; full list of members

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28/09/2006

Particulars of mortgage/charge

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25/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

19/10/2005

Return made up to 12/10/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

31/10/2004

Return made up to 12/10/04; full list of members

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

Resolutions

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27/05/2004

£ nc 1000/3000 21/10/03

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02/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

16/10/2003

Return made up to 12/10/03; full list of members

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27/04/2003

New director appointed

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17/10/2002

Return made up to 12/10/02; full list of members

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28/08/2002

Total exemption small company accounts made up to 2001-10-31

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09/07/2002

Registered office changed on 10/07/02 from: unit 5 martin road cordwallis industrial estate maidenhead berkshire SL6 7DE

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23/01/2002

Return made up to 12/10/01; full list of members

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 2000-10-31

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11/10/2000

Return made up to 12/10/00; full list of members

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27/07/2000

Accounts for a small company made up to 1999-10-31

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13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

03/11/1998

Particulars of mortgage/charge

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01/11/1998

Director resigned

View PDF (1 pages)

01/11/1998

Registered office changed on 02/11/98 from: 229 nether street london N3 1NT

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01/11/1998

New secretary appointed;new director appointed

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01/11/1998

New director appointed

View PDF (2 pages)

01/11/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Incorporation

View PDF (12 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	11/10/1998 - 11/10/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	11/10/1998 - 11/10/1998	5496
Pickering, Carl Jason	Secretary	11/10/1998 - Present	-
Pickering, Valerie Joy	Director	29/09/1999 - Present	1
Pickering, Carl Jason	Director	11/10/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THAMES VALLEY SERVICES (UK) LIMITED

THAMES VALLEY SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 4 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 VALLEY SERVICES (UK) LIMITED?

THAMES VALLEY SERVICES (UK) LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 06/06/2011.

Where is THAMES VALLEY SERVICES (UK) LIMITED located?

THAMES VALLEY SERVICES (UK) LIMITED is registered at Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does THAMES VALLEY SERVICES (UK) LIMITED do?

THAMES VALLEY SERVICES (UK) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for THAMES VALLEY SERVICES (UK) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.