THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED

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THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02866882

Incorporation date

27/10/1993

Size

-

Contacts

Registered address

Registered address

Russell Square House, 10/12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 27/10/1993)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon20/05/2010
Application to strike the company off the register
dot icon02/12/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon02/12/2009
Director's details changed for Betty Ann Williams on 2009-10-01
dot icon02/12/2009
Director's details changed for Mrs Wendy Ann James on 2009-10-01
dot icon09/09/2009
Director and Secretary's Change of Particulars / betty williams / 10/12/2008 / HouseName/Number was: , now: yewgate; Street was: 8 endfield place, now: remenham hill; Area was: , now: remenham; Post Town was: maidenhead, now: henley-on-thames; Region was: berkshire, now: oxfordshire; Post Code was: SL6 4NZ, now: RG9 3EP; Country was: , now: united
dot icon17/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon10/11/2008
Return made up to 28/10/08; full list of members
dot icon05/11/2008
Return made up to 28/10/07; full list of members
dot icon05/11/2008
Director and Secretary's Change of Particulars / betty williams / 27/10/2007 / HouseName/Number was: , now: 8; Street was: yewgate, now: endfield place; Area was: remenham hill, remenham, now: ; Post Town was: henley on thames, now: maidenhead; Region was: oxfordshire, now: berkshire; Post Code was: RG9 3EP, now: SL6 4NZ; Country was: , now: united
dot icon05/11/2008
Director's Change of Particulars / wendy james / 27/10/2007 / HouseName/Number was: , now: winterberry; Street was: ingleborough, now: jobs lane; Area was: high road, cookham, now: cookham; Post Code was: SL6 9JT, now: SL6 9TX; Country was: , now: united kingdom
dot icon28/05/2008
Total exemption full accounts made up to 2007-08-31
dot icon04/04/2007
Return made up to 28/10/06; full list of members
dot icon11/01/2007
Total exemption full accounts made up to 2006-08-31
dot icon16/02/2006
Return made up to 28/10/05; full list of members
dot icon07/02/2006
Total exemption full accounts made up to 2005-08-31
dot icon08/02/2005
Total exemption full accounts made up to 2004-08-31
dot icon14/11/2004
Return made up to 28/10/04; full list of members
dot icon30/08/2004
Certificate of change of name
dot icon15/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon29/10/2003
Return made up to 28/10/03; full list of members
dot icon03/03/2003
Total exemption full accounts made up to 2002-08-31
dot icon02/12/2002
Return made up to 28/10/02; full list of members
dot icon02/12/2002
Location of register of members
dot icon24/06/2002
Total exemption full accounts made up to 2001-08-31
dot icon07/03/2002
Return made up to 28/10/01; full list of members
dot icon17/02/2002
Return made up to 28/10/00; full list of members
dot icon30/05/2001
Full accounts made up to 2000-08-31
dot icon16/11/2000
Resolutions
dot icon18/10/2000
Location of register of members
dot icon18/10/2000
Registered office changed on 19/10/00 from: lever house 138-140 southwark street london SE1 0SW
dot icon18/10/2000
Location of debenture register
dot icon19/06/2000
Full accounts made up to 1999-08-31
dot icon10/11/1999
Return made up to 28/10/99; full list of members
dot icon10/11/1999
Secretary's particulars changed;director's particulars changed
dot icon23/05/1999
Full accounts made up to 1998-08-31
dot icon27/10/1998
Return made up to 28/10/98; no change of members
dot icon27/05/1998
Full accounts made up to 1997-08-31
dot icon25/02/1998
Secretary's particulars changed;director's particulars changed
dot icon03/12/1997
Return made up to 28/10/97; full list of members
dot icon30/06/1997
Full accounts made up to 1996-08-31
dot icon17/11/1996
Return made up to 28/10/96; no change of members
dot icon03/03/1996
Full accounts made up to 1995-08-31
dot icon08/11/1995
Return made up to 28/10/95; no change of members
dot icon23/08/1995
New director appointed
dot icon23/08/1995
Director resigned
dot icon23/04/1995
Full accounts made up to 1994-08-31
dot icon19/03/1995
Registered office changed on 20/03/95 from: lever house 138-140 southwark street london SE1 0JJ
dot icon21/11/1994
Return made up to 28/10/94; full list of members
dot icon21/11/1994
Registered office changed on 22/11/94
dot icon03/05/1994
Accounting reference date notified as 31/08
dot icon11/11/1993
Secretary resigned
dot icon27/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/08/2009
dot iconLast accounts made up to
30/08/2008View PDF

Confirmation

dot iconLast statement dated
30/08/2008
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Financial Ratios

THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED has not submitted financial statements

THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED

THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1993 with the registered office located at Russell Square House, 10/12 Russell Square, London WC1B 5LF. 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 THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED?

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THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 13/09/2010.

Where is THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED located?

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THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED is registered at Russell Square House, 10/12 Russell Square, London WC1B 5LF.

What does THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED do?

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THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for THAMESFIELD CLOSE CARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.