THAMES VALLEY SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02151101

Incorporation date

27/07/1987

Size

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1987)

29/03/2018

Final Gazette dissolved following liquidation

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29/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

15/01/2017

Registered office address changed from 11 Manor Road Teddington Middlesex TW11 8BH to Bridge House London SE1 9QR on 2017-01-16

View PDF (1 pages)

18/12/2016

Statement of affairs with form 4.19

View PDF (7 pages)

18/12/2016

Appointment of a voluntary liquidator

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18/12/2016

Resolutions

View PDF (1 pages)

09/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (4 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

13/01/2016

Termination of appointment of Richard Haslett as a director on 2015-12-23

View PDF (1 pages)

01/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (3 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2015

Register(s) moved to registered office address 11 Manor Road Teddington Middlesex TW11 8BH

View PDF (1 pages)

12/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

15/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2012

Register inspection address has been changed

View PDF (1 pages)

03/01/2012

Director's details changed for Mrs Delyth Anne Haslett on 2011-12-29

View PDF (2 pages)

20/11/2011

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

29/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2010

Director's details changed for Mr Richard Haslett on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Rachel Jane Haslett on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Kate Victoria Cherry on 2009-12-31

View PDF (2 pages)

04/01/2010

Director's details changed for Mrs Delyth Anne Haslett on 2009-12-31

View PDF (2 pages)

15/10/2009

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

15/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

11/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

28/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

26/02/2006

Registered office changed on 27/02/06 from: unit 15 metro ind centre st johns road isleworth middlesex TW76NJ

View PDF (1 pages)

09/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

22/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

13/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

07/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

31/05/2003

Ad 30/04/03--------- £ si 1000@1=1000 £ ic 6000/7000

View PDF (2 pages)

03/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

29/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

22/10/2001

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

22/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

20/11/2000

Ad 13/11/00-13/11/00 £ si 500@1=500 £ ic 5500/6000

View PDF (2 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/03/2000

Accounts made up to 1999-09-30

View PDF (11 pages)

16/04/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

04/08/1998

Ad 31/07/98--------- £ si 500@1=500 £ ic 5000/5500

View PDF (2 pages)

04/08/1998

New director appointed

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04/08/1998

New director appointed

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14/01/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (4 pages)

12/06/1997

Accounts made up to 1996-09-30

View PDF (9 pages)

04/03/1997

Ad 10/02/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

13/02/1997

Resolutions

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13/02/1997

Resolutions

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13/02/1997

Resolutions

View PDF (1 pages)

13/02/1997

£ nc 1000/50000 10/02/97

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01/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts made up to 1995-09-30

View PDF (10 pages)

18/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-09-30

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15/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/07/1994

Accounts made up to 1993-09-30

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17/01/1994

Return made up to 31/12/93; full list of members

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24/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

23/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

23/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1992

Accounts made up to 1991-09-30

View PDF (12 pages)

23/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

03/02/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

16/01/1991

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

20/11/1990

Certificate of change of name

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20/11/1990

Certificate of change of name

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13/11/1990

New secretary appointed;new director appointed

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13/11/1990

Secretary resigned;director resigned

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17/05/1990

Resolutions

View PDF (1 pages)

08/05/1990

Director's particulars changed

View PDF (2 pages)

08/05/1990

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

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19/01/1990

Director resigned;new director appointed

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15/01/1990

Compulsory strike-off action has been discontinued

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15/01/1990

Resolutions

View PDF (2 pages)

15/01/1990

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

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15/01/1990

Return made up to 31/12/89; full list of members

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09/01/1990

Registered office changed on 10/01/90 from: worton hall worton road isleworth middlesex TW7 6EW

View PDF (1 pages)

04/12/1989

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/1987

Registered office changed on 05/09/87 from: 9 kingsway london WC2B 6YF

View PDF (1 pages)

04/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/07/1987

Incorporation

View PDF (21 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Haslett, Rachel Jane, Dr	Director	01/07/1998 - Present	2
Cherry, Kate Victoria	Director	01/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES VALLEY SUPPLIES LIMITED

THAMES VALLEY SUPPLIES LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at Bridge House, London SE1 9QR. 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 VALLEY SUPPLIES LIMITED?

THAMES VALLEY SUPPLIES LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 29/03/2018.

Where is THAMES VALLEY SUPPLIES LIMITED located?

THAMES VALLEY SUPPLIES LIMITED is registered at Bridge House, London SE1 9QR.

What does THAMES VALLEY SUPPLIES LIMITED do?

THAMES VALLEY SUPPLIES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for THAMES VALLEY SUPPLIES LIMITED?

The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.