| Company Name | Thames Ship Agencies (Erith) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00148399 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1917(106 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 4 months ago) |
| Previous Name | Herbert W,Clarke Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Narborough Clarke |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(74 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 July 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Elms 57 Lesney Park Erith Kent DA8 3DS |
| Secretary Name | Mr David Narborough Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(74 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms 57 Lesney Park Erith Kent DA8 3DS |
| Director Name | Kathryn Mary Jane Clarke |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(82 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 July 2010) |
| Role | Nursing Sister |
| Country of Residence | England |
| Correspondence Address | 57 Lesney Park Erith Kent DA8 3DS |
| Director Name | Mr Herbert Strickland Clarke |
|---|---|
| Date of Birth | January 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(74 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 January 1996) |
| Role | Wharfinger |
| Correspondence Address | St Marys 106 Bexley Road Erith Kent DA8 3SP |
| Director Name | Mr Keith Michael Hutley |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(74 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 July 1995) |
| Role | Freight Forwarder |
| Correspondence Address | High Brooms Lambsfrith Grove Hempstead Gillingham Kent ME7 3SB |
Location
| Registered Address | Bank Chambers 70 Pier Road Erith Kent DA8 1BA |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from bank chambers 70 pier road erith kent DA8 1TA (1 page) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from bank chambers 70 pier road erith kent DA8 1TA (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 25 May 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 25 May 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 May 2006 | Accounts made up to 30 June 2005 (1 page) |
| 18 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 18 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (2 pages) |
| 23 February 2005 | Return made up to 08/05/04; full list of members (7 pages) |
| 23 February 2005 | Return made up to 08/05/04; full list of members (7 pages) |
| 23 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2004 | Withdrawal of application for striking off (1 page) |
| 17 November 2004 | Withdrawal of application for striking off (1 page) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 10 June 2004 | Application for striking-off (1 page) |
| 29 April 2004 | Accounts made up to 30 June 2003 (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 30 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 May 2003 | Accounts made up to 30 June 2002 (1 page) |
| 14 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Accounts made up to 30 June 2001 (3 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 1 May 2001 | Accounts made up to 30 June 2000 (2 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 1 May 2001 | Resolutions
|
| 1 May 2001 | Resolutions
|
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 1 July 1999 | Return made up to 08/05/99; no change of members (6 pages) |
| 1 July 1999 | Return made up to 08/05/99; no change of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 8 July 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 30 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |