TAMESIS PROPRIETARY LIMITED

Overview

Company Name	TAMESIS PROPRIETARY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00257855
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1931
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMESIS PROPRIETARY LIMITED?

(5540) /
(9261) /

Where is TAMESIS PROPRIETARY LIMITED located?

Registered Office Address	Tamesis Club Trowlock Way TW11 9QX Broom Road Teddington
Undeliverable Registered Office Address	No

What are the latest accounts for TAMESIS PROPRIETARY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TAMESIS PROPRIETARY LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Total exemption full accounts made up to Sep 30, 2009	7 pages	AA

Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

Oct 23, 2009	legacy	3 pages	MG04

Sep 16, 2009	legacy	2 pages	403a

Jun 23, 2009	Total exemption full accounts made up to Sep 30, 2008	7 pages	AA

Mar 17, 2009	legacy	3 pages	363a

Jan 22, 2009	legacy	3 pages	395

Oct 30, 2008	legacy	1 pages	403a

Oct 30, 2008	legacy	1 pages	403a

Oct 30, 2008	legacy	1 pages	403a

Apr 30, 2008	Total exemption full accounts made up to Sep 30, 2007	5 pages	AA

Mar 31, 2008	legacy	3 pages	363a

Apr 19, 2007	legacy	6 pages	363s
Apr 19, 2007	legacy	pages	363(288)
Mar 22, 2007	Total exemption full accounts made up to Sep 30, 2006	7 pages	AA
Mar 06, 2007	legacy	1 pages	288a
Mar 06, 2007	legacy	1 pages	288a
Apr 04, 2006	Total exemption full accounts made up to Sep 30, 2005	7 pages	AA
Mar 28, 2006	legacy	5 pages	363s
Mar 28, 2006	legacy	pages	363(288)
Mar 28, 2006	legacy	pages	363(287)
Mar 28, 2006	legacy	2 pages	288a
Mar 04, 2005	legacy	5 pages	363s

View All Filings

Who are the officers of TAMESIS PROPRIETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Rupert Mortimer Field Mulberries 3 Orchard Way KT10 9DY Esher Surrey	Mar 01, 2001		Secretary	Mulberries 3 Orchard Way KT10 9DY Esher Surrey		British		74639370001
ADAMS, John William Bertram 38 Avenue Road KT1 2RB Kingston Upon Thames Surrey	Feb 18, 2007		Director	38 Avenue Road KT1 2RB Kingston Upon Thames Surrey		British	1951-12	119280510001
KATZ, Charles Stephen 1 Lower Teddington Road KT1 4ER Kingston Upon Thames Surrey	Feb 26, 2006		Director	1 Lower Teddington Road KT1 4ER Kingston Upon Thames Surrey	United Kingdom	British	1936-10	66619460002
MASON, Peter John 142 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	Feb 20, 2005		Director	142 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	England	British	1945-10	17846000002
MORRIS, Christopher James 75 Kingston Lane TW11 9HE Teddington Middlesex	Feb 18, 2007		Director	75 Kingston Lane TW11 9HE Teddington Middlesex		British	1946-11	80667520001
LYTHE, Graeme Allan 38 Vicarage Road East Sheen SW14 8RU London		Mar 16, 2001	Secretary	38 Vicarage Road East Sheen SW14 8RU London		British		12488470001
BAKER, David Anthony 57 Albany Park Road KT2 5SU Kingston Upon Thames Surrey	Feb 22, 1998	Feb 24, 2002	Director	57 Albany Park Road KT2 5SU Kingston Upon Thames Surrey	England	British	1944-9	44461080001
BAKER, David Anthony 57 Albany Park Road KT2 5SU Kingston Upon Thames Surrey	Feb 26, 1995	Feb 09, 1997	Director	57 Albany Park Road KT2 5SU Kingston Upon Thames Surrey	England	British	1944-9	44461080001
BARNES, Anthony Oliver John 21 Grove Park Gardens W4 3RY London		Feb 29, 1992	Director	21 Grove Park Gardens W4 3RY London		British	1946-3	13981040001
CURTIN, David Patrick 57 Hare Lane Claygate KT10 0QX Esher Surrey		Feb 06, 1993	Director	57 Hare Lane Claygate KT10 0QX Esher Surrey		Irish	1952-9	26878170001
DERHAM, Patricia Mary 10 Desborough Close TW17 9LG Shepperton Middlesex	Feb 06, 1993	Feb 26, 1995	Director	10 Desborough Close TW17 9LG Shepperton Middlesex		British	1932-6	34195130001
DOUGHTY, Royston George 60 Cedars Road Hampton Wick KT1 4BE Kingston Upon Thames Surrey	Mar 31, 1993	Feb 28, 1999	Director	60 Cedars Road Hampton Wick KT1 4BE Kingston Upon Thames Surrey		British	1945-12	6194830001
FLEGG, David William West Saragons Saunders Lane Hook Heath GU22 0NL Woking		Feb 06, 1993	Director	West Saragons Saunders Lane Hook Heath GU22 0NL Woking		British	1944-12	13981030001
GREEN, Richard Francis Deepwater Hampton Court Road KT8 9BP Hampton Court Surrey	Feb 24, 2002	Feb 18, 2007	Director	Deepwater Hampton Court Road KT8 9BP Hampton Court Surrey		British	1945-8	81502690001
HARRIS, Susan Marion 98 Park Road KT2 5JZ Kingston Upon Thames Surrey	Feb 26, 1995	Feb 09, 1997	Director	98 Park Road KT2 5JZ Kingston Upon Thames Surrey		British	1938-2	44461090001
LEDGER, Christopher John Walton 21 Langdon Park TW11 9PR Teddington Middlesex	Feb 29, 1992	Feb 26, 1995	Director	21 Langdon Park TW11 9PR Teddington Middlesex	United Kingdom	British	1943-2	94249060001
MASON, Peter John Magpie Cottage Weston Green Road KT7 0JN Thames Ditton Surrey	Feb 09, 1997	Feb 22, 1998	Director	Magpie Cottage Weston Green Road KT7 0JN Thames Ditton Surrey		British	1945-10	17846000001
MCLAUGHLIN, Hugh 34 Wick Road TW11 9DW Teddington Middlesex	Feb 24, 2002	Feb 23, 2003	Director	34 Wick Road TW11 9DW Teddington Middlesex		British	1943-2	81502620001
MEREDITH, John Patrick 20 Wonford Close KT2 7XA Kingston Upon Thames Surrey		Feb 06, 1993	Director	20 Wonford Close KT2 7XA Kingston Upon Thames Surrey	England	British	1947-3	69947500001
MICES, Richard 6 Homington Court KT2 5SP Kingston Upon Thames Surrey		Feb 29, 1992	Director	6 Homington Court KT2 5SP Kingston Upon Thames Surrey		British	1917-7	13981010001
MORRIS, Christopher James 75 Kingston Lane TW11 9HE Teddington Middlesex	Feb 09, 1997	Feb 22, 1998	Director	75 Kingston Lane TW11 9HE Teddington Middlesex		British	1945-7	52807160001
MORRIS, Philippa Margaret 75 Kingston Lane TW11 9HE Teddington Middlesex	Feb 22, 1998	Feb 20, 2000	Director	75 Kingston Lane TW11 9HE Teddington Middlesex		British	1948-3	58645370001
POPE, Douglas Christopher 149 Ardrossan Gardens KT4 7AZ Worcester Park Surrey	Feb 28, 1999	Feb 22, 2004	Director	149 Ardrossan Gardens KT4 7AZ Worcester Park Surrey		British	1947-7	64075130001
SIMMONDS, Marie-Panayota 65 Robin Hood Lane SW15 3PX London	Feb 20, 2000	Feb 24, 2002	Director	65 Robin Hood Lane SW15 3PX London		British	1942-1	68585690001
SIMPSON, John Peter 23 Oaken Lane Claygate KT10 0RG Esher Surrey		Feb 11, 1996	Director	23 Oaken Lane Claygate KT10 0RG Esher Surrey		British	1926-10	13981050001
SMITH, Sarah 16 Parkside Gardens Wimbledon SW19 5EU London	Feb 22, 2004	Feb 26, 2006	Director	16 Parkside Gardens Wimbledon SW19 5EU London		British	1953-3	97190110001
STOKES, Colin James 42 Overdale Avenue KT3 3UF New Malden Surrey	Feb 22, 2004	Feb 20, 2005	Director	42 Overdale Avenue KT3 3UF New Malden Surrey		British	1934-5	5038500002
STOKES, Colin James 42 Overdale Avenue KT3 3UF New Malden Surrey	Feb 28, 1999	Feb 23, 2003	Director	42 Overdale Avenue KT3 3UF New Malden Surrey		British	1934-5	5038500002
THOMAS, Jeremy John Harptree 311 Waldegrave Road Strawberry Hill TW1 4SU Twickenham Middlesex	Feb 23, 2003	Feb 18, 2007	Director	Harptree 311 Waldegrave Road Strawberry Hill TW1 4SU Twickenham Middlesex	United Kingdom	British	1946-3	12542660001

View Detailed Information on Officers and People with Significant Control

Does TAMESIS PROPRIETARY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 19, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H tamesis club trowlock way broomroad teddington t/n MX148226755,MX148136,SGL134642 and TGL314735.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 2009Registration of a charge (395) Jan 27, 2009 Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1963 Delivered On Mar 01, 1963	Satisfied	Amount secured All moneys due, etc
	Short particulars Willow tea gardens twickenham, middx together with plant machinery fixtures implements and utensils.
	Persons Entitled Nat Prov Bank LTD
	Transactions Mar 01, 1963Registration of a charge Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1963 Delivered On Mar 01, 1963	Satisfied	Amount secured All moneys due, etc
	Short particulars Land and buildings to the south of trowlock island teddington middx together with plant machinery fixtures implements and utensils.
	Persons Entitled Nat Prov Bank LTD
	Transactions Mar 01, 1963Registration of a charge Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 18, 1963 Delivered On Mar 01, 1963	Satisfied	Amount secured All moneys due, etc
	Short particulars Eyot ground on banks of river thames teddington middx together with plant machinery fixtures implements and utensils. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Nat Prov Bank LTD
	Transactions Mar 01, 1963Registration of a charge Oct 29, 2008Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Mar 20, 1959 Delivered On Mar 20, 1959	Outstanding

	Transactions Mar 20, 1959Registration of a charge Oct 21, 2009Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0