THAMES PARK (WALLINGFORD) LIMITED

Overview

Company Name	THAMES PARK (WALLINGFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04382426
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	Jun 15, 2010

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 PARK (WALLINGFORD) LIMITED?

(7499) /

Where is THAMES PARK (WALLINGFORD) LIMITED located?

Registered Office Address	Ty Carreg Hindhayes Lane BA16 0DP Street Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES PARK (WALLINGFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for THAMES PARK (WALLINGFORD) LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 18, 2010	Registered office address changed from 1Clarence Walk Chelsea Square St Georges Place Cheltenham Glocester GL50 3RG on Feb 18, 2010	1 pages	AD01

Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2009	Appointment of Lisa Collette Strutt as a secretary	2 pages	AP03

Oct 21, 2009	Termination of appointment of Brodies Secretarial Services Limited as a secretary	1 pages	TM02

Jun 05, 2009	legacy	6 pages	363a

Jan 24, 2009	legacy	5 pages	363a

Mar 11, 2008	legacy	1 pages	652C

Jan 25, 2008	legacy	1 pages	652a
Jan 03, 2008	Accounts made up to Feb 28, 2007	5 pages	AA
Mar 19, 2007	legacy	3 pages	363a
Mar 19, 2007	legacy	1 pages	287
Mar 19, 2007	legacy	1 pages	288c
Jan 06, 2007	legacy	2 pages	88(2)R
Dec 08, 2006	Accounts made up to Feb 28, 2006	5 pages	AA
Nov 14, 2006	legacy	2 pages	88(2)R
Sep 20, 2006	legacy	1 pages	288b
Sep 20, 2006	legacy	2 pages	288a
Apr 17, 2006	legacy	3 pages	363a
Nov 21, 2005	Accounts made up to Feb 28, 2005	5 pages	AA
May 27, 2005	legacy	1 pages	288b
May 27, 2005	legacy	1 pages	288a
Mar 16, 2005	legacy	2 pages	88(2)R
Mar 09, 2005	legacy	1 pages	287
Feb 17, 2005	legacy	8 pages	363s

View All Filings

Who are the officers of THAMES PARK (WALLINGFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRUTT, Lisa Collette Chelsea Square St Georges Place GL50 3RG Cheltenham 1 Clarence Walk	Sep 01, 2009		Secretary	Chelsea Square St Georges Place GL50 3RG Cheltenham 1 Clarence Walk		British			146367150001
STRUTT, Lisa Colette 1 Clarence Walk St George's Place GL50 3RG Cheltenham Gloucestershire	Nov 07, 2003		Director	1 Clarence Walk St George's Place GL50 3RG Cheltenham Gloucestershire	Great Britain	British	1963-1	Manager	81144750003
STRUTT, Mark Peter 1 Clarence Walk St George's Place GL50 3RG Cheltenham Gloucestershire	Feb 27, 2002		Director	1 Clarence Walk St George's Place GL50 3RG Cheltenham Gloucestershire	United Kingdom	British	1960-3	Director	13475810006
MASON, Eddie-Roy 20 Clinkerheel Drive Birkhill DD2 5RN Dundee	Feb 27, 2002	Oct 31, 2003	Secretary	20 Clinkerheel Drive Birkhill DD2 5RN Dundee		British			606150004
BISHOPS 2 Blythswood Square G2 4AD Glasgow	Oct 31, 2003	May 16, 2005	Secretary	2 Blythswood Square G2 4AD Glasgow					83486520001
BISHOPS SOLICIORS LLP 2 Blythswood Square G2 4AH Glasgow Lanarkshire	May 16, 2005	Aug 07, 2006	Secretary	2 Blythswood Square G2 4AH Glasgow Lanarkshire					105416090001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Aug 07, 2006	Sep 01, 2009	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
TOWNSEND, Ian Trye 20 Viewfield Road DD11 2BU Arbroath Angus	Feb 27, 2002	Nov 07, 2003	Director	20 Viewfield Road DD11 2BU Arbroath Angus	United Kingdom	British	1949-9	Chartered Surveyor	320150001

View Detailed Information on Officers and People with Significant Control

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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