THAMESBANK DEVELOPMENTS LIMITED

Overview

Company Name	THAMESBANK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955746
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994
Date of Cessation	Sep 24, 2010

Summary

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

What is the purpose of THAMESBANK DEVELOPMENTS LIMITED?

(4534) /

Where is THAMESBANK DEVELOPMENTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of THAMESBANK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.67) LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for THAMESBANK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THAMESBANK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 21, 2009

Registered office address changed from 5 the North Colonnade Canary Wharf London E14 4BB on Nov 21, 2009

1 pages

AD01

Nov 11, 2009

Register inspection address has been changed from 1 Churchill Place London E14 5HP

1 pages

AD02

Nov 09, 2009

Declaration of solvency

5 pages

4.70

Nov 09, 2009

Appointment of a voluntary liquidator

2 pages

600

Nov 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2009	LRESSP

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

Sep 02, 2009

legacy

5 pages

363a

Jan 09, 2009

legacy

1 pages

288b

Dec 23, 2008

legacy

1 pages

288a

Oct 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

Aug 11, 2008

legacy

3 pages

363a

Aug 23, 2007

Full accounts made up to Dec 31, 2006

11 pages

Aug 10, 2007

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

11 pages

Aug 21, 2006

legacy

2 pages

363a

Nov 15, 2005

Full accounts made up to Dec 31, 2004

12 pages

Oct 26, 2005

legacy

1 pages

288a

Oct 25, 2005

legacy

1 pages

288b

Sep 28, 2005

legacy

1 pages

288b

Aug 31, 2005

legacy

3 pages

363a

Aug 31, 2005

legacy

1 pages

288b

Aug 30, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of THAMESBANK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
COURET, Jonathan Graham George 1 Churchill Place E14 5HP London	Jan 10, 2003		Director	1 Churchill Place E14 5HP London		British	1960-8	88722740002
WEIDLER, Christopher Michael Churchill Place E14 5HP London 1 England	Dec 16, 2008		Director	Churchill Place E14 5HP London 1 England		United States	1975-4	134329670001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Aug 10, 1994	Feb 17, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Aug 04, 1994	Aug 10, 1994	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 17, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ADAMSON, David Angus 4 Glendale Close CM15 8DB Shenfield Essex	Feb 17, 1995	Dec 01, 2001	Director	4 Glendale Close CM15 8DB Shenfield Essex	United Kingdom	British	1951-4	108587300001
ASHWELL, David Peter Gilpins Cowpers Way Tewin Wood AL6 0NU Welwyn Hertfordshire	Nov 06, 1995	Oct 06, 1998	Director	Gilpins Cowpers Way Tewin Wood AL6 0NU Welwyn Hertfordshire		British	1939-4	60617110001
BATTRICK, June Rose The Glades Trout Lane Barns Green RH13 7QD Horsham West Sussex	Mar 02, 1998	Dec 24, 1998	Director	The Glades Trout Lane Barns Green RH13 7QD Horsham West Sussex		British	1957-6	45460110001
BIRD, David John 1 Churchill Place E14 5HP London	Feb 17, 1995	Aug 03, 2005	Director	1 Churchill Place E14 5HP London		British	1947-8	8372460004
BLACKBURN, Michael 54 Lombard Street EC3P 3AH London	Jul 12, 2002	Apr 20, 2005	Director	54 Lombard Street EC3P 3AH London		British	1964-12	80984690002
BRUCE, Robert Andrew 130 Rivermead Court Ranelagh Gardens SW6 3SD London	Nov 06, 1996	Feb 05, 1998	Director	130 Rivermead Court Ranelagh Gardens SW6 3SD London	England	British	1949-6	68306670001
CANNON, David Oliver 131 Cottenham Park Road Wimbledon SW20 0DW London	Dec 11, 1995	Oct 06, 1998	Director	131 Cottenham Park Road Wimbledon SW20 0DW London		British	1955-2	45201710001
CLACKSON, Patrick Andrew 33 Lancaster Park TW10 6AD Richmond Surrey	Jan 04, 1999	Jul 13, 2002	Director	33 Lancaster Park TW10 6AD Richmond Surrey		British	1964-4	62304820001
DUKES, Lynn David Charles The Bothy Hartswood Farm Slipshatch Road RH2 8HB Reigate Surrey	Feb 17, 1995	Oct 21, 1996	Director	The Bothy Hartswood Farm Slipshatch Road RH2 8HB Reigate Surrey		British	1949-11	34675810001
EMNEY, Paul 129 Bennerley Court SW11 6DX London	Jan 19, 2001	Jul 02, 2001	Director	129 Bennerley Court SW11 6DX London		British	1966-3	64165590001
HOTSTON, Bryan Michael Mayfield 4 Barnmead Road Beckenham BR3 1JE Bromley Kent	Apr 15, 1996	Oct 06, 1998	Director	Mayfield 4 Barnmead Road Beckenham BR3 1JE Bromley Kent		British	1958-3	47864300001
KEEGAN, Michael Joseph 128 Mosle Road Far Hills 07931 New Jersey 07931 Usa	Oct 26, 1998	Jan 19, 2001	Director	128 Mosle Road Far Hills 07931 New Jersey 07931 Usa		American	1956-4	101840090001
MENZIES CONACHER, Ian Duncan 1 Churchill Place E14 5HP London	Jun 07, 2005	Sep 26, 2005	Director	1 Churchill Place E14 5HP London		British	1951-3	75536740003
SADLER, Anthony Graham 2 The Fairway HA6 3DY Northwood Middlesex	Feb 17, 1995	Jan 19, 1996	Director	2 The Fairway HA6 3DY Northwood Middlesex		British	1956-5	8372480001
SHERWOOD, Paul Anthony 1 Churchill Place E14 5HP London	Jun 07, 2005	Aug 16, 2005	Director	1 Churchill Place E14 5HP London		British	1970-6	96806180002
SHIELDS, Hugh Cameron 1 Churchill Place E14 5HP London	Oct 17, 2005	Dec 31, 2008	Director	1 Churchill Place E14 5HP London		British	1964-12	107977450001
TICKLE, Paul Jonathan 27 Barrow Hedges Way SM5 3LL Carshalton Beeches Surrey	Jan 15, 1996	Jun 10, 1996	Director	27 Barrow Hedges Way SM5 3LL Carshalton Beeches Surrey		British	1963-6	34253780001
TOMLINSON, Lindsay Peter Beacon Hall Slough Green Lane RH17 5SL Warninglid West Sussex	Feb 17, 1995	Nov 09, 1995	Director	Beacon Hall Slough Green Lane RH17 5SL Warninglid West Sussex	United Kingdom	British	1951-10	19392200008
WESTENBERGER, Andrew Thomas Karl Churchill Place E14 5HP London 1	Jun 07, 2005	Oct 17, 2005	Director	Churchill Place E14 5HP London 1		British	1966-3	106163010001
WHITTAKER, John Anthony 1 Churchill Place E14 5HP London	Jan 10, 2003	Jun 29, 2005	Director	1 Churchill Place E14 5HP London		British	1960-12	43229540006
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Aug 04, 1994	Feb 17, 1995	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Aug 04, 1994	Feb 17, 1995	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001

View Detailed Information on Officers and People with Significant Control

Does THAMESBANK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Dissolved on
Oct 28, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 28, 2009
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Oct 28, 2009

View Detailed Information on Insolvency Cases

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