THAMES SERVICES LIMITED
Overview
| Company Name | THAMES SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04016891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is THAMES SERVICES LIMITED located?
| Registered Office Address | Wits End Roundabout Lane Winnersh RG41 5AD Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAMES VEHICLE CONTRACTS LIMITED | Jan 30, 2004 | Jan 30, 2004 |
| LUFF VEHICLE CONTRACTS LIMITED | Mar 26, 2002 | Mar 26, 2002 |
| CARDONVIEW LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for THAMES SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for THAMES SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 6 pages | DS01 | ||||||||||
Termination of appointment of Gerald Bernard Newman as a director on Nov 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Gregory Marshall as a director on Oct 14, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Graham Rand as a director on Dec 25, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from Thames House Molly Millars Lane Wokingham Berkshire RG41 2QR on Aug 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gerald Bernard Newman on Jun 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THAMES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRAR, David Wilson | Secretary | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | British | 72821180001 | ||||||
| FERRAR, David Wilson | Director | Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire | United Kingdom | British | 72821180001 | |||||
| BROSNAN, Lucy Katherine | Secretary | 22 Churchill Road NW5 1AN London | British | 81158310001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MARSHALL, Neil Gregory | Director | Brandon House Wokingham Road, Hurst RG10 0RU Reading Berkshire | England | British | 44317230002 | |||||
| NEWMAN, Gerald Bernard | Director | 30 Martins Drive RG41 1NY Wokingham Berkshire | England | British | 8281410001 | |||||
| PHILLIPS, Lawrence Stephen | Director | 42 Cowper Road AL5 5NG Harpenden Hertfordshire | United Kingdom | British | 11800250003 | |||||
| RAND, Peter Graham | Director | 16 Parkfield GU7 1TP Godalming Surrey | England | British | 60343290001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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