THAMES HAULAGE INTERNATIONAL LIMITED

Overview

Company Name	THAMES HAULAGE INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299726
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1977
Date of Cessation	Jul 29, 2014

Summary

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

What is the purpose of THAMES HAULAGE INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THAMES HAULAGE INTERNATIONAL LIMITED located?

Registered Office Address	Unit 4 Chailey Industrial Estate Pump Lane Hayes UB3 3NB Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES HAULAGE INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THAMES HAULAGE INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Nov 14, 2013

What are the latest filings for THAMES HAULAGE INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 04, 2014

Application to strike the company off the register

3 pages

DS01

Feb 04, 2014

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 29, 2014

Appointment of Ian Jeffrey Thomas as a director

3 pages

AP01

Dec 16, 2013

Termination of appointment of Peter Gaster as a director

1 pages

TM01

Dec 16, 2013

Termination of appointment of John Lederhose as a director

1 pages

TM01

Dec 04, 2013

Annual return made up to Nov 14, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2013	Statement of capital on Dec 04, 2013 Capital: GBP 20,000	SH01

Oct 09, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Oct 09, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Sep 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

11 pages

Jun 24, 2013

Appointment of Mr Adrian Stuart Bader as a secretary

2 pages

AP03

Jun 24, 2013

Termination of appointment of Simon Lister as a director

1 pages

TM01

Jun 24, 2013

Termination of appointment of Simon Lister as a secretary

1 pages

TM02

Dec 07, 2012

Director's details changed for Simon John Lister on Nov 14, 2012

2 pages

CH01

Dec 07, 2012

Director's details changed for Mark Jonathon Cooper on Nov 14, 2012

2 pages

CH01

Dec 07, 2012

Director's details changed for Mr John George Lederhose on Nov 14, 2012

2 pages

CH01

Dec 07, 2012

Director's details changed for Adrian Stuart Bader on Nov 14, 2012

2 pages

CH01

Dec 07, 2012

Director's details changed for Peter Gaster on Nov 14, 2012

2 pages

CH01

Dec 06, 2012

Annual return made up to Nov 14, 2012 with full list of shareholders

5 pages

AR01

Dec 06, 2012

Director's details changed for Mr John George Lederhose on Nov 14, 2012

2 pages

CH01

Dec 06, 2012

Director's details changed for Simon John Lister on Nov 14, 2012

2 pages

CH01

Dec 05, 2012

Secretary's details changed for Simon John Lister on Nov 14, 2012

1 pages

CH03

Oct 03, 2012

Full accounts made up to Dec 31, 2011

7 pages

Dec 21, 2011

Annual return made up to Nov 14, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of THAMES HAULAGE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADER, Adrian Stuart Buckerell EX14 3EP Honiton Knabben Devon England	Feb 28, 2013		Secretary	Buckerell EX14 3EP Honiton Knabben Devon England				179271500001
BADER, Adrian Stuart Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom	Sep 07, 2011		Director	Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom	England	British	1954-12	165433830003
COOPER, Mark Jonathon Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom	Sep 07, 2011		Director	Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex United Kingdom	United Kingdom	British	1957-12	22455280003
THOMAS, Ian Jeffrey Pump Lane UB3 3NB Hayes Unit 4 Chailey Industrial Estate Middlesex United Kingdom	Jan 22, 2014		Director	Pump Lane UB3 3NB Hayes Unit 4 Chailey Industrial Estate Middlesex United Kingdom	Luxembourg	British	1961-12	184666330001
LEDERHOSE, John George 21 Radcliffe Road Winchmore Hill N21 2SD London		Sep 07, 2011	Secretary	21 Radcliffe Road Winchmore Hill N21 2SD London		British		8759730002
LISTER, Simon John Unit 4 Chailey Industrial Estate Pump Lane Hayes UB3 3NB Middlesex	Sep 07, 2011	Feb 28, 2013	Secretary	Unit 4 Chailey Industrial Estate Pump Lane Hayes UB3 3NB Middlesex				165431420001
GASTER, Peter Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex	Nov 02, 1992	Dec 13, 2013	Director	Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex	United Kingdom	British	1952-3	22417800005
LEDERHOSE, John George Chailey Industrial Estate Pump Lane Hayes UB3 3NB Middlesex Unit 4	Nov 02, 1992	Dec 13, 2013	Director	Chailey Industrial Estate Pump Lane Hayes UB3 3NB Middlesex Unit 4	United Kingdom	British	1953-5	8759730004
LISTER, Simon John Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex	Sep 07, 2011	Feb 28, 2013	Director	Chailey Industrial Estate Pump Lane UB3 3NB Hayes Unit 4 Middlesex	United Kingdom	British	1956-12	14923430003
RUSHTON, Edeltraut Wilhelmina 32 Lower Boston Road Hanwell W7 2NR London		Nov 25, 1994	Director	32 Lower Boston Road Hanwell W7 2NR London		Austrian	1929-2	22174550001
RUSHTON, Philip Benjamin Dick 32 Lower Boston Road Hanwell W7 2NR London		Aug 17, 1992	Director	32 Lower Boston Road Hanwell W7 2NR London		British	1928-3	22174540001

View Detailed Information on Officers and People with Significant Control

Does THAMES HAULAGE INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On May 27, 1986 Delivered On Jun 06, 1986	Satisfied	Amount secured All monies due or to become due from gcr haulage co limited and/or thames haulage (holdings) limited and/or all or any of the companies named therein on any account whatsoever.
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Jun 06, 1986Registration of a charge Oct 09, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 17, 1978 Delivered On Mar 28, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Govenor & Company of the Bank of Scotland
	Transactions Mar 28, 1978Registration of a charge Oct 09, 2013Satisfaction of a charge (MR04)

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.
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