THAMES VALLEY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01708545

Incorporation date

21/03/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/1983)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

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22/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/09/2011

Statement of capital on 2011-09-12

View PDF (4 pages)

11/09/2011

Statement by Directors

View PDF (1 pages)

11/09/2011

Solvency Statement dated 24/08/11

View PDF (1 pages)

11/09/2011

Resolutions

View PDF (1 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

17/08/2010

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

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (13 pages)

04/09/2009

Return made up to 18/05/09; no change of members

View PDF (4 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

05/02/2009

Auditor's resignation

View PDF (1 pages)

28/01/2009

Director appointed mr warren michael peel

View PDF (2 pages)

27/01/2009

Director appointed mr alexander page

View PDF (2 pages)

27/01/2009

Secretary appointed mr alexander page

View PDF (2 pages)

27/01/2009

Appointment Terminated Secretary patrick gleeson

View PDF (1 pages)

27/01/2009

Appointment Terminated Director garrett doyle

View PDF (1 pages)

27/01/2009

Appointment Terminated Director patrick gleeson

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

06/01/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

06/01/2009

Secretary appointed mr patrick henry gleeson

View PDF (1 pages)

06/01/2009

Appointment Terminated Secretary keith weaver

View PDF (1 pages)

18/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

18/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

18/12/2008

Resolutions

View PDF (2 pages)

19/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

01/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

18/05/2005

Location of register of members address changed

View PDF (0 pages)

19/10/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

13/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

13/06/2004

Director's particulars changed

View PDF (0 pages)

13/06/2004

Location of register of members address changed

View PDF (0 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

20/05/2003

Location of register of members address changed

View PDF (0 pages)

13/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New director appointed

View PDF (2 pages)

03/02/2003

Accounts made up to 2002-06-30

View PDF (10 pages)

22/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (3 pages)

31/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

24/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

24/06/2001

Location of register of members address changed

View PDF (0 pages)

22/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

26/11/2000

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

21/06/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

21/06/1999

Location of register of members address changed

View PDF (0 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

04/10/1998

Registered office changed on 05/10/98 from: 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

10/06/1998

Return made up to 18/05/98; change of members

View PDF (6 pages)

08/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/04/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

06/04/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (3 pages)

02/04/1998

New secretary appointed;new director appointed

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02/04/1998

Registered office changed on 03/04/98 from: 7/8 eghams court boston drive bourne end bucks. SL8 5YS

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11/12/1997

Director resigned

View PDF (1 pages)

14/07/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

14/07/1997

Director resigned

View PDF (0 pages)

09/02/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

28/07/1996

Accounting reference date extended from 31/08/96 to 30/09/96

View PDF (1 pages)

06/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

19/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

17/12/1995

Full accounts made up to 1995-08-31

View PDF (17 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1995

Return made up to 18/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

11/12/1994

Full accounts made up to 1994-08-31

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04/07/1994

Return made up to 18/05/94; no change of members

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26/02/1994

Director resigned

View PDF (2 pages)

05/02/1994

Full accounts made up to 1993-08-31

View PDF (16 pages)

21/06/1993

Return made up to 18/05/93; full list of members

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21/06/1993

Director's particulars changed

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05/04/1993

Certificate of re-registration from Private to Public Limited Company

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05/04/1993

Re-registration of Memorandum and Articles

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05/04/1993

Balance Sheet

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05/04/1993

Auditor's statement

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05/04/1993

Declaration on reregistration from private to PLC

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05/04/1993

Application for reregistration from private to PLC

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05/04/1993

Resolutions

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05/04/1993

Resolutions

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12/01/1993

Full accounts made up to 1992-08-31

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30/05/1992

Return made up to 18/05/92; full list of members

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26/02/1992

Full accounts made up to 1991-08-31

View PDF (13 pages)

18/08/1991

Particulars of mortgage/charge

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27/05/1991

Accounts for a small company made up to 1990-08-31

View PDF (5 pages)

27/05/1991

Return made up to 25/03/91; no change of members

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20/11/1990

Director's particulars changed

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09/07/1990

Accounts for a small company made up to 1989-08-31

View PDF (5 pages)

09/07/1990

Return made up to 18/05/90; full list of members

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09/07/1990

Registered office changed on 10/07/90 from: 6 eghams court boston drive bourn end bucks SL8 5YS

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01/10/1989

Resolutions

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01/10/1989

Wd 27/09/89 ad 15/08/89--------- £ si 25000@1=25000 £ ic 50000/75000

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01/10/1989

£ nc 50000/1000000

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01/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1989

Wd 14/04/89 ad 31/08/88--------- £ si 49998@1=49998 £ ic 2/50000

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18/04/1989

Accounts for a small company made up to 1988-08-31

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18/04/1989

Return made up to 13/04/89; full list of members

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18/04/1989

New director appointed

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18/04/1989

Registered office changed on 19/04/89 from: wessex house marlow road bourne end bucks SL8 5SP

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19/01/1989

Particulars of mortgage/charge

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18/05/1988

Accounts for a small company made up to 1987-08-31

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18/05/1988

Return made up to 31/12/87; full list of members

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06/12/1987

Resolutions

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06/12/1987

£ nc 100/50000

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21/12/1986

Full accounts made up to 1986-08-31

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21/12/1986

Return made up to 18/12/86; full list of members

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21/03/1983

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Page, Alexander Roland Henry	Director	24/12/2008 - Present	12
Gleeson, Patrick Henry	Secretary	30/11/2008 - 24/12/2008	5
Gleeson, Patrick Henry	Director	28/03/2003 - 24/12/2008	4
Johnston, Alistair Howard Mckenzie	Director	02/01/1996 - 30/04/1998	-
Weaver, Keith	Secretary	16/03/1998 - 13/08/2002	39

Persons with Significant Control

No PSC data available.

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Description

About THAMES VALLEY SYSTEMS LIMITED

THAMES VALLEY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 21/03/1983 with the registered office located at 3 Coldbath Square, London EC1R 5HL. There are currently 3 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 SYSTEMS LIMITED?

THAMES VALLEY SYSTEMS LIMITED is currently Dissolved. It was registered on 21/03/1983 and dissolved on 19/03/2012.

Where is THAMES VALLEY SYSTEMS LIMITED located?

THAMES VALLEY SYSTEMS LIMITED is registered at 3 Coldbath Square, London EC1R 5HL.

What is the latest filing for THAMES VALLEY SYSTEMS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.