THAMES VALLEY TEST COMPANY LIMITED
Overview
| Company Name | THAMES VALLEY TEST COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03290631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THAMES VALLEY TEST COMPANY LIMITED?
- (7499) /
Where is THAMES VALLEY TEST COMPANY LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES VALLEY TEST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1646 LIMITED | Dec 11, 1996 | Dec 11, 1996 |
What are the latest accounts for THAMES VALLEY TEST COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THAMES VALLEY TEST COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Sep 23, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Mckeown as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THAMES VALLEY TEST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | Legal Director | 45256800002 | |||||
| KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | Finance Director | 90762930001 | ||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | Legal Dir | 45256800002 | ||||
| SHAW, Graham John | Secretary | Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire | British | Company Director | 56228350001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| LARK VALLEY PUBLISHING LIMITED | Secretary | 15/16 The Traverse IP33 1BJ Bury St Edmunds Suffolk | 56640560001 | |||||||
| RE SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 1327670012 | |||||||
| CHALMERS, Mark Jonathan | Director | Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom | England | British | Finance Director | 134275710001 | ||||
| HARTMAN, Steven Arie | Director | Julianalaan 5 2341 En Oegstgeest Holland | Dutch | Publishing | 69635400001 | |||||
| LAMMERTS, Jannes | Director | Middelbeldstraat 34 1069 Gk Amsterdam Holland | Dutch | Manager | 54657890001 | |||||
| MCKEOWN, Paul | Director | 8 Elderslie Road Eltham SE9 1UE London | British | Publisher | 97607980001 | |||||
| RUSTENBURG, Pieter | Director | Heezeweg 347b 2161 CA Lisse The Netherlands | Netherlands | Director | 59458020001 | |||||
| SCHUURMAN, Cornelis | Director | Voorstraat 6, 3633 Ba Vreeland Holland | Dutch | Chairman Of Executive Board | 54657820001 | |||||
| SHAW, Graham John | Director | Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire | United Kingdom | British | Accountant | 56228350001 | ||||
| TAYLOR, Ian Morris | Director | 9 Frenchay Road OX2 6TG Oxford Oxfordshire | England | British | Company Director | 97599760001 | ||||
| VOGELZANCI, Caroline Frederique | Director | Abraham Kuyperplein 3 Leiden 2314 Ew Netherlands | Dutch | Publisher | 86851490001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Does THAMES VALLEY TEST COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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