THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED

Overview

Company Name	THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01631116
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1982
Date of Cessation	Feb 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 THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED?

(7499) /

Where is THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED located?

Registered Office Address	2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2009

Application to strike the company off the register

3 pages

DS01

Oct 01, 2009

legacy

1 pages

288c

Sep 30, 2009

Miscellaneous

Memorandum of capital - processed 30/09/09

1 pages

MISC

Sep 30, 2009

legacy

1 pages

SH20

Sep 30, 2009

legacy

1 pages

CAP-SS

Sep 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolutions Share prem a/c cancelled 25/09/2009	RES13
capital	Resolution of reduction in issued share capital	RES06

Sep 24, 2009

legacy

2 pages

403a

Aug 27, 2009

legacy

1 pages

288c

Jul 08, 2009

legacy

4 pages

363a

Jun 04, 2009

legacy

1 pages

287

May 29, 2009

legacy

1 pages

288c

Nov 07, 2008

legacy

1 pages

288c

Oct 07, 2008

legacy

2 pages

288a

Sep 26, 2008

Accounts made up to Dec 31, 2007

3 pages

May 28, 2008

legacy

4 pages

363a

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

288c

Nov 22, 2007

legacy

1 pages

353

Nov 14, 2007

legacy

1 pages

287

Jun 01, 2007

legacy

3 pages

363a

May 30, 2007

legacy

1 pages

353

May 22, 2007

Accounts made up to Dec 31, 2006

3 pages

Nov 03, 2006

Accounts made up to Dec 31, 2005

4 pages

View All Filings

Who are the officers of THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Paul Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom	Jan 03, 2006		Secretary	Church Farm Lane Chalvington BN27 3TD Hailsham Chalvington Manor East Sussex United Kingdom		British			11329830003
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 30, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Sep 18, 2006		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex	Sep 18, 2006		Director	Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex					28712520068
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex		Jan 03, 2006	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British			15885460002
FRETWELL, Stephen James 1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex		Nov 17, 2000	Director	1 Trafalgar Gate Brighton Marina Village BN2 5UY Brighton East Sussex		British	1954-9	Company Director	27937700003
HALL, Terence Ian Tudor House Rushmore Hill Knockholt TN14 7NJ Sevenoaks Kent		Mar 31, 1993	Director	Tudor House Rushmore Hill Knockholt TN14 7NJ Sevenoaks Kent		British	1934-8	Company Director	21033060001
HOLMES, Michael H Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		Dec 31, 1992	Director	Lodden Vale House School Road Hurst RG10 0DR Reading Berkshire		British	1945-3	Regional Managing Director	10916530001
MORGAN, David Vincent 9 Banckside Hartley DA3 7RD Longfield Kent	Mar 19, 2004	Aug 01, 2005	Director	9 Banckside Hartley DA3 7RD Longfield Kent		British	1954-9	Director	89266170001
PAYNE, Roger Christopher Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	Dec 31, 1992	Mar 19, 2004	Director	Nithsdale 40 Towcester Road Greens Norton NN12 8BL Towcester Northamptonshire	United Kingdom	British	1948-7	Managing Director	113809200001
PEARCE, Christopher Thomas Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	May 25, 1992	Nov 17, 2000	Director	Tree House Yopps Green Plaxtol TN15 0PY Sevenoaks Kent	England	British	1941-1	Group Finance Director	101020630001
ROSS JONES, Allan, Dr 5 Denmans Close RH16 2JX Lindfield West Sussex	Nov 17, 2000	Sep 18, 2006	Director	5 Denmans Close RH16 2JX Lindfield West Sussex		British	1946-9	Divisional Managing Director	562030002
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent		Nov 22, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	Chief Executive	88416910001

View Detailed Information on Officers and People with Significant Control

Does THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 15, 1988 Delivered On Nov 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - thames house, 27 elmcroft road, orpington, l/borough of bromley. Title no sgl 387326. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 30, 1988Registration of a charge Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)

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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