THAMESMEAD TOWN

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THAMESMEAD TOWN

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Key Data

Status

Dissolved

Company No.

02002523

Incorporation date

19/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 06/05/1986)
dot icon26/12/2016
Final Gazette dissolved following liquidation
dot icon26/09/2016
Liquidators' statement of receipts and payments to 2016-09-09
dot icon26/09/2016
Return of final meeting in a members' voluntary winding up
dot icon11/07/2016
Satisfaction of charge 6 in full
dot icon21/06/2016
Satisfaction of charge 5 in full
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-05-08
dot icon24/11/2015
Liquidators' statement of receipts and payments to 2015-11-08
dot icon11/06/2015
Liquidators' statement of receipts and payments to 2015-05-08
dot icon18/11/2014
Liquidators' statement of receipts and payments to 2014-11-08
dot icon05/06/2014
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 2014-06-06
dot icon22/05/2014
Liquidators' statement of receipts and payments to 2014-05-08
dot icon18/11/2013
Liquidators' statement of receipts and payments to 2013-11-08
dot icon13/06/2013
Liquidators' statement of receipts and payments to 2013-05-08
dot icon15/04/2013
Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford WD17 1JJ on 2013-04-16
dot icon02/12/2012
Liquidators' statement of receipts and payments to 2012-11-08
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-05-08
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-11-08
dot icon07/06/2011
Liquidators' statement of receipts and payments to 2011-05-08
dot icon22/12/2010
Resignation of a liquidator
dot icon17/11/2010
Liquidators' statement of receipts and payments to 2010-11-08
dot icon25/05/2010
Liquidators' statement of receipts and payments to 2010-05-08
dot icon23/11/2009
Liquidators' statement of receipts and payments to 2009-11-08
dot icon02/06/2009
Liquidators' statement of receipts and payments to 2009-05-08
dot icon01/12/2008
Liquidators' statement of receipts and payments to 2008-11-08
dot icon15/05/2008
Liquidators' statement of receipts and payments to 2008-11-08
dot icon04/12/2007
Liquidators' statement of receipts and payments
dot icon10/06/2007
Liquidators' statement of receipts and payments
dot icon10/12/2006
Liquidators' statement of receipts and payments
dot icon31/05/2006
Liquidators' statement of receipts and payments
dot icon29/11/2005
Liquidators' statement of receipts and payments
dot icon07/06/2005
Liquidators' statement of receipts and payments
dot icon02/12/2004
Liquidators' statement of receipts and payments
dot icon26/05/2004
Liquidators' statement of receipts and payments
dot icon21/05/2003
Registered office changed on 22/05/03 from: thamesmead office harrow manor way london SE2 9XH
dot icon19/05/2003
Declaration of solvency
dot icon19/05/2003
Resolutions
dot icon19/05/2003
Appointment of a voluntary liquidator
dot icon09/05/2003
Declaration of satisfaction of mortgage/charge
dot icon28/10/2002
Annual return made up to 03/10/02
dot icon27/02/2002
Accounting reference date shortened from 30/04/01 to 31/03/01
dot icon20/12/2001
Director resigned
dot icon28/10/2001
Annual return made up to 03/10/01
dot icon03/04/2001
Director resigned
dot icon08/02/2001
New secretary appointed
dot icon08/02/2001
Secretary resigned
dot icon28/01/2001
Full group accounts made up to 2000-04-30
dot icon28/01/2001
Accounting reference date shortened from 30/06/00 to 30/04/00
dot icon25/01/2001
Full group accounts made up to 1999-06-30
dot icon15/01/2001
Accounting reference date shortened from 31/03/00 to 30/06/99
dot icon05/11/2000
Annual return made up to 03/10/00
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon08/05/2000
Director resigned
dot icon24/02/2000
Particulars of mortgage/charge
dot icon03/11/1999
Director resigned
dot icon03/11/1999
Full group accounts made up to 1999-03-31
dot icon28/09/1999
Annual return made up to 03/10/99
dot icon25/06/1999
Declaration of satisfaction of mortgage/charge
dot icon06/12/1998
Director's particulars changed
dot icon28/10/1998
Full group accounts made up to 1998-03-31
dot icon07/10/1998
Annual return made up to 03/10/98
dot icon14/09/1998
New director appointed
dot icon24/06/1998
Director resigned
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
Director resigned
dot icon16/06/1998
Director resigned
dot icon16/06/1998
Director resigned
dot icon10/06/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon10/12/1997
New director appointed
dot icon10/12/1997
New director appointed
dot icon12/11/1997
Director resigned
dot icon11/11/1997
Director resigned
dot icon25/10/1997
Full group accounts made up to 1997-03-31
dot icon20/10/1997
New secretary appointed;new director appointed
dot icon20/10/1997
Director resigned
dot icon20/10/1997
Secretary resigned;director resigned
dot icon19/10/1997
Annual return made up to 03/10/97
dot icon01/10/1997
Declaration of satisfaction of mortgage/charge
dot icon01/10/1997
Declaration of satisfaction of mortgage/charge
dot icon01/10/1997
Declaration of satisfaction of mortgage/charge
dot icon19/06/1997
New director appointed
dot icon12/05/1997
Director resigned
dot icon12/05/1997
Director resigned
dot icon21/04/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon17/03/1997
Director resigned
dot icon14/01/1997
Director resigned
dot icon16/12/1996
New director appointed
dot icon25/10/1996
Full group accounts made up to 1996-03-31
dot icon25/10/1996
New secretary appointed
dot icon25/10/1996
Annual return made up to 03/10/96
dot icon23/09/1996
Director resigned
dot icon08/08/1996
Director resigned
dot icon08/08/1996
New director appointed
dot icon14/07/1996
New director appointed
dot icon18/03/1996
New director appointed
dot icon31/01/1996
Memorandum and Articles of Association
dot icon31/01/1996
Resolutions
dot icon31/01/1996
Resolutions
dot icon21/01/1996
Director resigned
dot icon21/01/1996
Director resigned
dot icon12/11/1995
Full group accounts made up to 1995-03-31
dot icon16/10/1995
Annual return made up to 11/10/95
dot icon27/07/1995
New director appointed
dot icon19/06/1995
New director appointed
dot icon19/06/1995
Director resigned
dot icon16/05/1995
Director resigned
dot icon08/05/1995
Director resigned
dot icon08/05/1995
Director resigned
dot icon08/05/1995
Director resigned
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
New director appointed
dot icon08/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Memorandum and Articles of Association
dot icon16/11/1994
Resolutions
dot icon20/10/1994
Full group accounts made up to 1994-03-31
dot icon20/10/1994
Annual return made up to 20/10/94
dot icon11/09/1994
New director appointed
dot icon08/05/1994
Director resigned
dot icon08/05/1994
Director resigned
dot icon08/05/1994
Director resigned
dot icon08/05/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon08/05/1994
New director appointed
dot icon24/04/1994
New director appointed
dot icon30/03/1994
Memorandum and Articles of Association
dot icon27/03/1994
Resolutions
dot icon03/02/1994
Director resigned
dot icon11/11/1993
Full group accounts made up to 1993-03-31
dot icon11/11/1993
Annual return made up to 20/10/93
dot icon27/05/1993
Particulars of mortgage/charge
dot icon03/05/1993
Director resigned;new director appointed
dot icon07/04/1993
Director resigned
dot icon07/04/1993
New director appointed
dot icon22/10/1992
Particulars of mortgage/charge
dot icon22/10/1992
Annual return made up to 20/10/92
dot icon22/10/1992
Full group accounts made up to 1992-03-31
dot icon03/08/1992
Particulars of mortgage/charge
dot icon30/04/1992
Director resigned;new director appointed
dot icon30/04/1992
Director resigned;new director appointed
dot icon17/02/1992
Annual return made up to 01/10/91
dot icon31/01/1992
Full group accounts made up to 1991-03-31
dot icon08/05/1991
Director resigned;new director appointed
dot icon15/11/1990
Full accounts made up to 1990-03-31
dot icon15/11/1990
Annual return made up to 01/10/90
dot icon09/09/1990
Resolutions
dot icon27/08/1990
Director resigned;new director appointed
dot icon10/05/1990
New director appointed
dot icon31/10/1989
New director appointed
dot icon30/10/1989
Full accounts made up to 1989-03-31
dot icon30/10/1989
Annual return made up to 20/10/89
dot icon02/05/1989
Director resigned;new director appointed
dot icon04/01/1989
New director appointed
dot icon07/12/1988
Particulars of mortgage/charge
dot icon01/11/1988
Full accounts made up to 1988-03-31
dot icon01/11/1988
Annual return made up to 28/09/88
dot icon26/09/1988
Particulars of mortgage/charge
dot icon21/08/1988
Director resigned;new director appointed
dot icon17/05/1988
Director resigned;new director appointed
dot icon11/01/1988
Director resigned;new director appointed
dot icon11/08/1987
Annual return made up to 01/07/87
dot icon11/08/1987
Director's particulars changed
dot icon11/08/1987
Full accounts made up to 1987-03-31
dot icon29/07/1987
Particulars of mortgage/charge
dot icon15/01/1987
Company type changed from pri to PRI30
dot icon02/01/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon01/09/1986
Director resigned
dot icon22/07/1986
New director appointed
dot icon06/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2000
dot iconLast change occurred
29/04/2000

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2000
dot iconNext account date
29/04/2001
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

34
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Edward
Director
13/04/1994 - 30/04/2000
24
Charnock, William Terence
Director
05/03/1997 - Present
10
Currie, Philip Andrew James
Director
08/10/1997 - 30/04/2000
28
Lomax, Gregory James
Director
01/09/1994 - 31/10/1999
12
Holloway, Keith
Director
01/04/1995 - 01/12/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THAMESMEAD TOWN

THAMESMEAD TOWN is an(a) Dissolved company incorporated on 19/03/1986 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 THAMESMEAD TOWN?

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THAMESMEAD TOWN is currently Dissolved. It was registered on 19/03/1986 and dissolved on 26/12/2016.

Where is THAMESMEAD TOWN located?

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THAMESMEAD TOWN is registered at 25 Farringdon Street, London EC4A 4AB.

What does THAMESMEAD TOWN do?

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THAMESMEAD TOWN operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THAMESMEAD TOWN?

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The latest filing was on 26/12/2016: Final Gazette dissolved following liquidation.