First Thames Land Holdings Limited

Company Name	First Thames Land Holdings Limited
Company Status	Dissolved
Company Number	00121550
Category	Private Limited Company
Incorporation Date	22 April 1912(112 years, 1 month ago)
Dissolution Date	19 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(85 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 19 August 2011)
Role	Director Of Purchasing
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Jennifer Sandra Braunhofer
Nationality	British
Status	Closed
Appointed	24 October 2005(93 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 August 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew John Midgley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2006(94 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 19 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Closed
Appointed	05 October 2009(97 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 August 2011)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Raymond Alan Pledger
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(78 years, 12 months after company formation)
Appointment Duration	6 years (resigned 25 April 1997)
Role	Engineer
Correspondence Address	West Tilbury Hall West Tilbury Village Tilbury Essex RM18 8UB

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(78 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 1993)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Secretary Name	Martin Stewart Forman
Nationality	British
Status	Resigned
Appointed	29 March 1991(78 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	129 Beeleigh Link Chelmsford CM2 6PH

Director Name	Mark William Burrell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(81 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Reeves Mews South Audley Street London W1Y 3PA

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(81 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Kensington Park Gardens London W11 2QS

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(84 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	David Hulton Colville
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(84 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	35 Cleveland Road Barnes London SW13 0AA

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	20 May 1997(85 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 1997(85 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 1998)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Paul Timothy Burnell Vickers
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(86 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rossdale Road London SW15 1AD

Director Name	Ms Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(89 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 June 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Michaella Henderson
Nationality	British
Status	Resigned
Appointed	22 September 2004(92 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Flat 2 62 Stile Hall Gardens London W4 3BU

Secretary Name	Mr Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	01 March 2005(92 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Secretary Name	Stephen Andrew Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(92 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dartnell Close West Byfleet Surrey KT14 6PQ

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,895,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

First Thames Land Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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