Company NameFirst Thames Land Holdings Limited
Company StatusDissolved
Company Number00121550
CategoryPrivate Limited Company
Incorporation Date22 April 1912(109 years, 1 month ago)
Dissolution Date19 August 2011 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1997(85 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 19 August 2011)
RoleDirector Of Purchasing
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameJennifer Sandra Braunhofer
NationalityBritish
StatusClosed
Appointed24 October 2005(93 years, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 19 August 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Andrew John Midgley
Date of BirthNovember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2006(94 years, 1 month after company formation)
Appointment Duration5 years, 3 months (closed 19 August 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameStephen Andrew Jones
NationalityBritish
StatusClosed
Appointed05 October 2009(97 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 19 August 2011)
RoleCompany Director
Correspondence Address80 Strand
London
WC2R 0RL
Director NameMr Charles Anthony Del Tufo
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(78 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 November 1993)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Cottage
North Road
Amersham
Buckinghamshire
HP6 5NA
Director NameRaymond Alan Pledger
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1991(78 years, 12 months after company formation)
Appointment Duration6 years (resigned 25 April 1997)
RoleEngineer
Correspondence AddressWest Tilbury Hall
West Tilbury Village
Tilbury
Essex
RM18 8UB
Secretary NameMartin Stewart Forman
NationalityBritish
StatusResigned
Appointed29 March 1991(78 years, 12 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 April 1997)
RoleCompany Director
Correspondence Address129 Beeleigh Link
Chelmsford
CM2 6PH
Director NameMark William Burrell
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(81 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 March 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43a Reeves Mews
South Audley Street
London
W1Y 3PA
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(81 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Director NameMr John Crowther Makinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1997(84 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 November 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Richmond Crescent
London
N1 0LY
Director NameDavid Hulton Colville
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(84 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 23 May 1997)
RoleChartered Accountant
Correspondence Address35 Cleveland Road
Barnes
London
SW13 0AA
Secretary NameJane Elizabeth Powney
NationalityBritish
StatusResigned
Appointed20 May 1997(85 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address11 Mendip Close
Worcester Park
Surrey
KT4 8LP
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed13 June 1997(85 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 May 1998)
RoleSecretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameMr Paul Timothy Burnell Vickers
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(86 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Rossdale Road
London
SW15 1AD
Director NameMs Rona Alison Fairhead
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(89 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 June 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address80 Strand
London
WC2R 0RL
Secretary NameMr Stephen Andrew Jones
NationalityBritish
StatusResigned
Appointed30 April 2002(90 years after company formation)
Appointment Duration2 years, 4 months (resigned 22 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ
Secretary NameMichaella Henderson
NationalityBritish
StatusResigned
Appointed22 September 2004(92 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 March 2005)
RoleCompany Director
Correspondence AddressFlat 2
62 Stile Hall Gardens
London
W4 3BU
Secretary NameStephen Andrew Jones
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(92 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Dartnell Close
West Byfleet
Surrey
KT14 6PQ

Location

Registered AddressAcre House 11-15
William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£1,895,000
Current Liabilities£22,000

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011Final Gazette dissolved following liquidation (1 page)
19 May 2011Liquidators statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
19 May 2011Liquidators' statement of receipts and payments to 15 April 2011 (5 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
17 December 2010Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 (2 pages)
17 December 2010Registered office address changed from 80 Strand London WC2R 0RL on 17 December 2010 (2 pages)
16 December 2010Declaration of solvency (3 pages)
16 December 2010Appointment of a voluntary liquidator (1 page)
16 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 December 2010Declaration of solvency (3 pages)
16 December 2010Appointment of a voluntary liquidator (1 page)
16 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
(1 page)
28 April 2010Full accounts made up to 31 December 2009 (8 pages)
28 April 2010Full accounts made up to 31 December 2009 (8 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 125,000
(5 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 125,000
(5 pages)
6 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
Statement of capital on 2010-04-06
  • GBP 125,000
(5 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
27 October 2009Appointment of Stephen Andrew Jones as a secretary (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
17 October 2009Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Alan Charles Miller on 2 October 2009 (3 pages)
15 October 2009Director's details changed for Mr Andrew John Midgley on 2 October 2009 (3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
9 July 2009Resolutions
  • RES13 ‐ Directors conflict 12/02/2009
(3 pages)
28 April 2009Full accounts made up to 31 December 2008 (8 pages)
28 April 2009Full accounts made up to 31 December 2008 (8 pages)
8 April 2009Return made up to 02/04/09; full list of members (3 pages)
8 April 2009Return made up to 02/04/09; full list of members (3 pages)
9 October 2008Secretary's change of particulars / jennifer burton / 05/09/2008 (1 page)
9 October 2008Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove (1 page)
1 May 2008Full accounts made up to 31 December 2007 (8 pages)
1 May 2008Full accounts made up to 31 December 2007 (8 pages)
3 April 2008Return made up to 02/04/08; full list of members (3 pages)
3 April 2008Return made up to 02/04/08; full list of members (3 pages)
1 August 2007Director's particulars changed (1 page)
1 August 2007Director's particulars changed (1 page)
12 June 2007Director's particulars changed (1 page)
12 June 2007Director's particulars changed (1 page)
30 April 2007Full accounts made up to 31 December 2006 (8 pages)
30 April 2007Full accounts made up to 31 December 2006 (8 pages)
16 April 2007Return made up to 02/04/07; full list of members (2 pages)
16 April 2007Return made up to 02/04/07; full list of members (2 pages)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
23 June 2006New director appointed (2 pages)
23 June 2006Director resigned (1 page)
23 June 2006New director appointed (2 pages)
23 June 2006Director resigned (1 page)
15 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 June 2006Accounts made up to 31 December 2005 (6 pages)
25 April 2006Return made up to 02/04/06; full list of members (5 pages)
25 April 2006Return made up to 02/04/06; full list of members (5 pages)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
3 November 2005New secretary appointed (2 pages)
3 November 2005Secretary resigned (1 page)
13 April 2005Director's particulars changed (1 page)
13 April 2005Return made up to 02/04/05; full list of members (5 pages)
13 April 2005Return made up to 02/04/05; full list of members (5 pages)
13 April 2005Director's particulars changed (1 page)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005New secretary appointed (2 pages)
17 March 2005Secretary resigned (1 page)
9 March 2005Full accounts made up to 31 December 2004 (7 pages)
9 March 2005Full accounts made up to 31 December 2004 (7 pages)
6 October 2004Secretary resigned (1 page)
6 October 2004New secretary appointed (2 pages)
6 October 2004Secretary resigned (1 page)
6 October 2004New secretary appointed (2 pages)
15 April 2004Return made up to 02/04/04; full list of members (5 pages)
15 April 2004Return made up to 02/04/04; full list of members (5 pages)
6 March 2004Full accounts made up to 31 December 2003 (5 pages)
6 March 2004Full accounts made up to 31 December 2003 (5 pages)
20 February 2004Director's particulars changed (1 page)
20 February 2004Director's particulars changed (1 page)
27 April 2003Return made up to 02/04/03; full list of members (5 pages)
27 April 2003Director's particulars changed (1 page)
27 April 2003Return made up to 02/04/03; full list of members (5 pages)
27 April 2003Director's particulars changed (1 page)
13 March 2003Full accounts made up to 31 December 2002 (7 pages)
13 March 2003Full accounts made up to 31 December 2002 (7 pages)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
7 May 2002New secretary appointed (2 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002New secretary appointed (2 pages)
7 May 2002Secretary resigned (1 page)
22 April 2002Return made up to 02/05/02; full list of members (5 pages)
22 April 2002Return made up to 02/05/02; full list of members (5 pages)
9 March 2002Full accounts made up to 31 December 2001 (7 pages)
9 March 2002Full accounts made up to 31 December 2001 (7 pages)
30 November 2001New director appointed (2 pages)
30 November 2001Director resigned (1 page)
30 November 2001New director appointed (2 pages)
30 November 2001Director resigned (1 page)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
9 August 2001Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE (1 page)
12 April 2001Return made up to 02/04/01; full list of members (5 pages)
12 April 2001Return made up to 02/04/01; full list of members (5 pages)
14 March 2001Full accounts made up to 31 December 2000 (7 pages)
14 March 2001Full accounts made up to 31 December 2000 (7 pages)
13 April 2000Return made up to 02/04/00; full list of members (9 pages)
13 April 2000Return made up to 02/04/00; full list of members (9 pages)
9 March 2000Full accounts made up to 31 December 1999 (7 pages)
9 March 2000Full accounts made up to 31 December 1999 (7 pages)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
13 April 1999Return made up to 02/04/99; full list of members (12 pages)
13 April 1999Return made up to 02/04/99; full list of members (12 pages)
18 March 1999Full accounts made up to 31 December 1998 (7 pages)
18 March 1999Full accounts made up to 31 December 1998 (7 pages)
21 August 1998Auditor's resignation (1 page)
21 August 1998Auditor's resignation (1 page)
20 August 1998Full accounts made up to 31 December 1997 (7 pages)
20 August 1998Full accounts made up to 31 December 1997 (7 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
13 May 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
11 April 1998Return made up to 02/04/98; full list of members (12 pages)
11 April 1998Return made up to 02/04/98; full list of members (12 pages)
25 June 1997New director appointed (2 pages)
25 June 1997New director appointed (2 pages)
10 June 1997New secretary appointed (2 pages)
10 June 1997New secretary appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (4 pages)
9 June 1997Director resigned (1 page)
9 June 1997New director appointed (4 pages)
29 May 1997Secretary resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
29 May 1997Secretary resigned (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
14 May 1997Director resigned (1 page)
14 May 1997Secretary resigned (1 page)
2 May 1997Return made up to 02/04/97; full list of members (6 pages)
2 May 1997Full accounts made up to 31 December 1996 (9 pages)
2 May 1997Return made up to 02/04/97; full list of members (6 pages)
2 May 1997Full accounts made up to 31 December 1996 (9 pages)
30 January 1997New director appointed (3 pages)
30 January 1997New director appointed (3 pages)
22 January 1997New director appointed (4 pages)
22 January 1997New director appointed (4 pages)
20 January 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
29 August 1996Auditor's resignation (1 page)
29 August 1996Auditor's resignation (1 page)
27 August 1996Auditor's resignation (1 page)
27 August 1996Auditor's resignation (1 page)
1 May 1996Full accounts made up to 31 December 1995 (9 pages)
1 May 1996Full accounts made up to 31 December 1995 (9 pages)
30 April 1996Return made up to 02/04/96; no change of members (4 pages)
30 April 1996Return made up to 02/04/96; no change of members (4 pages)
28 April 1995Full accounts made up to 31 December 1994 (9 pages)
28 April 1995Return made up to 02/04/95; no change of members
  • 363(287) ‐ Registered office changed on 28/04/95
(4 pages)
28 April 1995Full accounts made up to 31 December 1994 (9 pages)
28 April 1995Return made up to 02/04/95; no change of members (4 pages)
14 March 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)