THAMES PLANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHAMES PLANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05635038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THAMES PLANT LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is THAMES PLANT LIMITED located?

    Registered Office Address
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAMES PLANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for THAMES PLANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 117 Richmond Avenue Shoeburyness Essex SS3 9LF to Beke Lodge Beke Hall Chase North Rayleigh SS6 9EZ on Dec 09, 2017

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2014

    Statement of capital on Jan 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Andrea Rose on Nov 24, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Elliott on Nov 24, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    Who are the officers of THAMES PLANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Andrea
    117 Richmond Avenue
    SS3 9LF Shoeburyness
    Essex
    Secretary
    117 Richmond Avenue
    SS3 9LF Shoeburyness
    Essex
    British110830570003
    ELLIOTT, Mark
    117 Richmond Avenue
    SS3 9LF Shoeburyness
    Essex
    Director
    117 Richmond Avenue
    SS3 9LF Shoeburyness
    Essex
    EnglandBritishPlant Operator110830670001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of THAMES PLANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Elliott
    Richmond Avenue
    Shoeburyness
    SS3 9LF Southend-On-Sea
    117
    England
    Nov 24, 2016
    Richmond Avenue
    Shoeburyness
    SS3 9LF Southend-On-Sea
    117
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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