Company NameThames Ship Agencies (Erith) Limited
Company StatusDissolved
Company Number00148399
CategoryPrivate Limited Company
Incorporation Date5 September 1917(103 years, 1 month ago)
Dissolution Date20 July 2010 (10 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Narborough Clarke
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(74 years, 8 months after company formation)
Appointment Duration18 years, 2 months (closed 20 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Elms 57 Lesney Park
Erith
Kent
DA8 3DS
Secretary NameMr David Narborough Clarke
NationalityBritish
StatusClosed
Appointed08 May 1992(74 years, 8 months after company formation)
Appointment Duration18 years, 2 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Elms 57 Lesney Park
Erith
Kent
DA8 3DS
Director NameKathryn Mary Jane Clarke
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2000(82 years, 10 months after company formation)
Appointment Duration10 years, 1 month (closed 20 July 2010)
RoleNursing Sister
Country of ResidenceEngland
Correspondence Address57 Lesney Park
Erith
Kent
DA8 3DS
Director NameMr Herbert Strickland Clarke
Date of BirthJanuary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(74 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 January 1996)
RoleWharfinger
Correspondence AddressSt Marys 106 Bexley Road
Erith
Kent
DA8 3SP
Director NameMr Keith Michael Hutley
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(74 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 July 1995)
RoleFreight Forwarder
Correspondence AddressHigh Brooms Lambsfrith Grove
Hempstead
Gillingham
Kent
ME7 3SB

Location

Registered AddressBank Chambers
70 Pier Road
Erith
Kent
DA8 1BA
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardErith
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010Application to strike the company off the register (3 pages)
15 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
29 May 2009Return made up to 08/05/09; full list of members (4 pages)
26 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
23 May 2008Return made up to 08/05/08; full list of members (4 pages)
22 May 2008Location of debenture register (1 page)
22 May 2008Registered office changed on 22/05/2008 from bank chambers 70 pier road erith kent DA8 1TA (1 page)
22 May 2008Location of register of members (1 page)
18 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
25 May 2007Return made up to 08/05/07; no change of members (7 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
12 June 2006Return made up to 08/05/06; full list of members (7 pages)
25 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
18 June 2005Return made up to 08/05/05; full list of members (7 pages)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 February 2005Return made up to 08/05/04; full list of members (7 pages)
23 November 2004Compulsory strike-off action has been discontinued (1 page)
17 November 2004Withdrawal of application for striking off (1 page)
21 September 2004First Gazette notice for voluntary strike-off (1 page)
13 July 2004Voluntary strike-off action has been suspended (1 page)
10 June 2004Application for striking-off (1 page)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
30 June 2003Return made up to 08/05/03; full list of members (7 pages)
6 May 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
14 June 2002Return made up to 08/05/02; full list of members (7 pages)
3 May 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 May 2001Return made up to 08/05/01; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 July 2000New director appointed (2 pages)
5 June 2000Return made up to 08/05/00; full list of members (7 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
1 July 1999Return made up to 08/05/99; no change of members (6 pages)
4 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
8 July 1998Return made up to 08/05/98; full list of members (6 pages)
7 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
30 June 1997Return made up to 08/05/97; no change of members (4 pages)
4 May 1997Accounts for a small company made up to 30 June 1996 (4 pages)
25 July 1996Return made up to 08/05/96; full list of members (6 pages)
25 June 1996Director resigned (1 page)
6 May 1996Accounts for a small company made up to 30 June 1995 (4 pages)
30 August 1995Director resigned (2 pages)
10 July 1995Accounts for a small company made up to 30 June 1994 (4 pages)