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	Dec 11, 1996
Date of Cessation	Aug 19, 2011

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 23, 2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Sep 23, 2010

2 pages

AD01

Sep 23, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2010	LRESSP

Jul 22, 2010

Annual return made up to Jun 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 1,200,000	SH01

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Feb 24, 2010

Termination of appointment of Paul Mckeown as a director

2 pages

TM01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

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

Jul 20, 2009

legacy

4 pages

363a

May 18, 2009

legacy

1 pages

287

Feb 04, 2009

Accounts made up to Dec 31, 2007

4 pages

Nov 27, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

1 pages

288b

Nov 27, 2008

legacy

3 pages

288a

Jul 25, 2008

legacy

2 pages

288a

Jul 14, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

4 pages

363a

Oct 10, 2007

legacy

3 pages

363a

Oct 02, 2007

Accounts made up to Dec 31, 2006

1 pages

Jun 22, 2007

legacy

1 pages

353

Jun 15, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of THAMES VALLEY TEST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	May 21, 2007		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Nov 17, 2008		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Jul 01, 2008		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	45256800002
SHAW, Graham John Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire	Dec 11, 2003	Jun 25, 2004	Secretary	Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire		British		56228350001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Jul 30, 1997	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
LARK VALLEY PUBLISHING LIMITED 15/16 The Traverse IP33 1BJ Bury St Edmunds Suffolk	Oct 01, 1997	Dec 10, 2003	Secretary	15/16 The Traverse IP33 1BJ Bury St Edmunds Suffolk				56640560001
RE SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Jun 25, 2004	May 21, 2007	Secretary	1-3 Strand WC2N 5JR London				1327670012
CHALMERS, Mark Jonathan Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	Dec 11, 2003	Nov 17, 2008	Director	Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom	England	British	1962-6	134275710001
HARTMAN, Steven Arie Julianalaan 5 2341 En Oegstgeest Holland	Nov 01, 1999	Dec 10, 2003	Director	Julianalaan 5 2341 En Oegstgeest Holland		Dutch	1955-5	69635400001
LAMMERTS, Jannes Middelbeldstraat 34 1069 Gk Amsterdam Holland	Jul 30, 1997	Jun 20, 1999	Director	Middelbeldstraat 34 1069 Gk Amsterdam Holland		Dutch	1937-9	54657890001
MCKEOWN, Paul 8 Elderslie Road Eltham SE9 1UE London	Dec 11, 2003	Feb 15, 2010	Director	8 Elderslie Road Eltham SE9 1UE London		British	1956-1	97607980001
RUSTENBURG, Pieter Heezeweg 347b 2161 CA Lisse The Netherlands	Jul 01, 1998	May 01, 2002	Director	Heezeweg 347b 2161 CA Lisse The Netherlands		Netherlands	1943-2	59458020001
SCHUURMAN, Cornelis Voorstraat 6, 3633 Ba Vreeland Holland	Jul 30, 1997	Jul 01, 1998	Director	Voorstraat 6, 3633 Ba Vreeland Holland		Dutch	1944-6	54657820001
SHAW, Graham John Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire	Dec 11, 2003	Nov 17, 2008	Director	Sideways Cottage Main Street Mursley MK17 0RT Winslow Buckinghamshire	United Kingdom	British	1962-1	56228350001
TAYLOR, Ian Morris 9 Frenchay Road OX2 6TG Oxford Oxfordshire	Dec 10, 2003	Jul 01, 2008	Director	9 Frenchay Road OX2 6TG Oxford Oxfordshire	England	British	1957-10	97599760001
VOGELZANCI, Caroline Frederique Abraham Kuyperplein 3 Leiden 2314 Ew Netherlands	Oct 25, 2002	Dec 10, 2003	Director	Abraham Kuyperplein 3 Leiden 2314 Ew Netherlands		Dutch	1959-9	86851490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Jul 30, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 11, 1996	Jul 30, 1997	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does THAMES VALLEY TEST COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 07, 2010
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 07, 2010

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.
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