THAMESGATE REGENERATION LIMITED

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THAMESGATE REGENERATION LIMITED

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Key Data

Status

Dissolved

Company No.

04979862

Incorporation date

30/11/2003

Size

Dormant

Contacts

Registered address

Registered address

Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk CO8 5JTCopy
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Latest events (Record since 30/11/2003)
dot icon08/07/2021
Bona Vacantia disclaimer
dot icon08/07/2021
Bona Vacantia disclaimer
dot icon08/07/2021
Bona Vacantia disclaimer
dot icon17/06/2021
Bona Vacantia disclaimer
dot icon10/12/2012
Final Gazette dissolved via compulsory strike-off
dot icon20/08/2012
Termination of appointment of Colin Graham Cannings as a secretary on 2012-07-31
dot icon25/06/2012
First Gazette notice for voluntary strike-off
dot icon16/12/2011
Compulsory strike-off action has been suspended
dot icon12/12/2011
First Gazette notice for compulsory strike-off
dot icon06/06/2011
Compulsory strike-off action has been suspended
dot icon04/04/2011
First Gazette notice for compulsory strike-off
dot icon17/01/2010
Accounts for a dormant company made up to 2009-10-31
dot icon05/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon03/12/2009
Director's details changed for Mr Alastair David Watson on 2009-12-04
dot icon03/12/2009
Register(s) moved to registered inspection location
dot icon03/12/2009
Register inspection address has been changed
dot icon09/12/2008
Return made up to 01/12/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-10-31
dot icon06/10/2008
Appointment Terminated Director richard carter
dot icon05/10/2008
Appointment Terminated Director martin margott
dot icon22/09/2008
Appointment Terminated Director ian anderson
dot icon02/01/2008
Return made up to 01/12/07; full list of members
dot icon02/01/2008
Secretary's particulars changed
dot icon02/01/2008
Location of register of members
dot icon02/01/2008
Location of debenture register
dot icon01/01/2008
Full accounts made up to 2006-10-31
dot icon21/11/2007
New secretary appointed
dot icon21/11/2007
Secretary resigned
dot icon03/12/2006
Return made up to 01/12/06; full list of members
dot icon06/11/2006
Registered office changed on 07/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT
dot icon02/11/2006
Ad 21/07/06--------- £ si [email protected]=614 £ ic 2744/3358
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon27/07/2006
Particulars of mortgage/charge
dot icon19/07/2006
Declaration of satisfaction of mortgage/charge
dot icon18/06/2006
Ad 12/06/06--------- £ si [email protected]=784 £ ic 1960/2744
dot icon22/03/2006
Return made up to 01/12/05; full list of members
dot icon19/03/2006
New director appointed
dot icon04/12/2005
Director resigned
dot icon23/11/2005
Director resigned
dot icon03/11/2005
Particulars of mortgage/charge
dot icon16/10/2005
New director appointed
dot icon16/10/2005
New director appointed
dot icon25/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon27/07/2005
Ad 12/07/05--------- £ si [email protected]=96 £ ic 1000/1096
dot icon27/07/2005
Conve 12/07/05
dot icon27/07/2005
Resolutions
dot icon27/07/2005
Resolutions
dot icon21/07/2005
Director resigned
dot icon21/07/2005
Director resigned
dot icon22/12/2004
Return made up to 01/12/04; full list of members
dot icon06/10/2004
New director appointed
dot icon06/10/2004
Ad 08/09/04--------- £ si 999@1=999 £ ic 1/1000
dot icon06/10/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon06/09/2004
Certificate of change of name
dot icon28/07/2004
Secretary resigned
dot icon28/07/2004
New secretary appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Secretary resigned
dot icon17/12/2003
Registered office changed on 18/12/03 from: 16 churchill way cardiff CF10 2DX
dot icon17/12/2003
Accounting reference date shortened from 31/12/04 to 31/10/04
dot icon17/12/2003
New director appointed
dot icon17/12/2003
New secretary appointed
dot icon30/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
01/12/2003 - 01/12/2003
16486
Margott, Martin Joseph
Director
01/10/2005 - 30/09/2008
19
Mcmillian, Penny
Secretary
19/07/2004 - 13/11/2007
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
01/12/2003 - 01/12/2003
15962
Anderson, Ian Clive
Director
01/10/2005 - 23/09/2008
36

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMESGATE REGENERATION LIMITED

THAMESGATE REGENERATION LIMITED is an(a) Dissolved company incorporated on 30/11/2003 with the registered office located at Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk CO8 5JT. 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 THAMESGATE REGENERATION LIMITED?

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THAMESGATE REGENERATION LIMITED is currently Dissolved. It was registered on 30/11/2003 and dissolved on 10/12/2012.

Where is THAMESGATE REGENERATION LIMITED located?

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THAMESGATE REGENERATION LIMITED is registered at Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk CO8 5JT.

What does THAMESGATE REGENERATION LIMITED do?

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THAMESGATE REGENERATION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THAMESGATE REGENERATION LIMITED?

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The latest filing was on 08/07/2021: Bona Vacantia disclaimer.