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THAMESBUILD LIMITED

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THAMESBUILD LIMITED

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Key Data

Status

Dissolved

Company No.

04056430

Incorporation date

20/08/2000

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

Registered address

Foresters Hall, 25-27 Westow Street, London SE19 3RYCopy
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Latest events (Record since 20/08/2000)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/03/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon22/11/2010
Resolutions
View PDF (1 pages)
dot icon22/11/2010
Termination of appointment of Pauline Cox as a secretary
View PDF (2 pages)
dot icon22/11/2010
Termination of appointment of Pauline Cox as a director
View PDF (2 pages)
dot icon06/10/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
Accounts for a small company made up to 2009-02-28
View PDF (7 pages)
dot icon14/09/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon18/12/2008
Accounts for a small company made up to 2008-02-29
View PDF (7 pages)
dot icon01/09/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon12/12/2007
Accounts for a small company made up to 2007-02-28
View PDF (7 pages)
dot icon04/09/2007
Return made up to 21/08/07; full list of members
View PDF (2 pages)
dot icon28/12/2006
Accounts for a small company made up to 2006-02-28
View PDF (7 pages)
dot icon03/09/2006
Return made up to 21/08/06; full list of members
View PDF (2 pages)
dot icon14/02/2006
Registered office changed on 15/02/06 from: 67 westow street upper norwood london SE19 3RW
View PDF (1 pages)
dot icon15/12/2005
Accounts for a small company made up to 2005-02-28
View PDF (7 pages)
dot icon20/10/2005
Registered office changed on 21/10/05 from: foresters hall 25-27 westow street london SE19 3RY
View PDF (1 pages)
dot icon15/09/2005
Return made up to 21/08/05; full list of members
View PDF (2 pages)
dot icon15/09/2005
Registered office changed on 16/09/05 from: 67 westow street upper norwood london SE19 3RW
View PDF (1 pages)
dot icon10/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/12/2004
Accounts for a small company made up to 2004-02-29
View PDF (7 pages)
dot icon16/08/2004
Return made up to 21/08/04; full list of members
View PDF (7 pages)
dot icon08/06/2004
Registered office changed on 09/06/04 from: pissarro house 77A westow hill london SE19 1TZ
View PDF (1 pages)
dot icon19/10/2003
Accounts for a small company made up to 2003-02-28
View PDF (8 pages)
dot icon27/08/2003
Return made up to 21/08/03; full list of members
View PDF (7 pages)
dot icon27/08/2003
Registered office changed on 28/08/03
View PDF (0 pages)
dot icon30/11/2002
Accounts for a small company made up to 2002-02-28
View PDF (8 pages)
dot icon23/09/2002
Return made up to 21/08/02; full list of members
View PDF (7 pages)
dot icon20/12/2001
Accounts for a small company made up to 2001-02-28
View PDF (7 pages)
dot icon10/12/2001
Secretary resigned
View PDF (1 pages)
dot icon29/08/2001
Return made up to 21/08/01; full list of members
View PDF (7 pages)
dot icon01/11/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/10/2000
Accounting reference date shortened from 31/08/01 to 28/02/01
View PDF (1 pages)
dot icon04/10/2000
Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/09/2000
Registered office changed on 21/09/00 from: pissarro house 77A westow hill london SE19 1TZ
View PDF (1 pages)
dot icon20/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/08/2000
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/08/2000
Resolutions
View PDF (1 pages)
dot icon29/08/2000
Registered office changed on 30/08/00 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon29/08/2000
Director resigned
View PDF (1 pages)
dot icon29/08/2000
Secretary resigned
View PDF (1 pages)
dot icon29/08/2000
Nc inc already adjusted 24/08/00
View PDF (1 pages)
dot icon29/08/2000
Resolutions
View PDF (1 pages)
dot icon20/08/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
20/08/2000 - 23/08/2000
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
20/08/2000 - 23/08/2000
5153
Cox, Pauline Maria
Director
31/08/2000 - 18/10/2010
62
Cox, Michael James
Director
31/08/2000 - Present
90
Cox, Michael James
Secretary
31/08/2000 - 13/11/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMESBUILD LIMITED

THAMESBUILD LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at Foresters Hall, 25-27 Westow Street, London SE19 3RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMESBUILD LIMITED?

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THAMESBUILD LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 18/07/2011.

Where is THAMESBUILD LIMITED located?

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THAMESBUILD LIMITED is registered at Foresters Hall, 25-27 Westow Street, London SE19 3RY.

What does THAMESBUILD LIMITED do?

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THAMESBUILD LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for THAMESBUILD LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.