Thames Side Properties Limited

Company Name	Thames Side Properties Limited
Company Status	Dissolved
Company Number	00223901
Category	Private Limited Company
Incorporation Date	19 August 1927(93 years, 6 months ago)
Dissolution Date	18 September 2015 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(82 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 September 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(83 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(83 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Dr John Cooper Byrne
Date of Birth	October 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(64 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Auster Roman Road Dorking Surrey RH4 3ET

Director Name	Aly Sherazee
Date of Birth	September 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 1993)
Role	Manager
Correspondence Address	Effingham Hill Farm Ranmore Dorking Surrey RH5 6SU

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1993)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	09 May 1992(64 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Ian Robert Barnard
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(65 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1997)
Role	Manager
Correspondence Address	Garton House Loxwood West Sussex RH14 0RD

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(66 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	24 August 1993(66 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Kevin John Havelock
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Manager
Correspondence Address	The Hayloft Millers Lane Outwood Redhill Surrey RH1 5PU

Director Name	Ian Gordon Watson
Date of Birth	June 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 2001)
Role	Manager
Correspondence Address	Pine Cottage Pound Lane Ampfield Romsey Hampshire SO51 9BL

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(67 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Peter Alan Midwood
Date of Birth	April 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(67 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1996)
Role	Manager
Correspondence Address	George Cottage Ford Lane Trottiscliffe Kent ME19 5DP

Director Name	John David Francis Coombs
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(69 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 March 2000)
Role	Manager
Correspondence Address	42 Lucastes Avenue Haywards Heath West Sussex RH16 1JY

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(70 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 April 2002)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(70 years after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(70 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr David Roger Charles Schwarz
Date of Birth	May 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(72 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 April 2002)
Role	Manager
Country of Residence	England
Correspondence Address	12 All Hallows Close Ordsall Retford Nottinghamshire DN22 7UP

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 October 2000(73 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	02 September 2001(74 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2002)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(82 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(82 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 85 years ago)
Status	Resigned
Appointed	10 April 2002(74 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(74 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(74 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

349.9k at £1	Blackfriars Nominees LTD 99.97% Ordinary
100 at £1	New Hovema LTD 0.03% Ordinary

Accounts

Latest Accounts	31 December 2012 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015	Final Gazette dissolved following liquidation (1 page)
18 June 2015	Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015	Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015	Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013	Appointment of a voluntary liquidator (1 page)
9 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2013	Declaration of solvency (3 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 350,000 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-15 GBP 350,000 (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Director's particulars changed (1 page)
19 September 2007	Location of register of members (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: brooke house manor royal crawley west sussex RH10 9RQ (1 page)
24 April 2006	Return made up to 01/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Return made up to 01/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Return made up to 01/04/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2004	Location of register of members (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002	New director appointed (5 pages)
24 April 2002	New secretary appointed (4 pages)
24 April 2002	New director appointed (4 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (2 pages)
24 April 2002	Director resigned (2 pages)
15 April 2002	Return made up to 01/04/02; full list of members (6 pages)
12 December 2001	Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 April 2001	Return made up to 01/04/01; full list of members (7 pages)
14 March 2001	Secretary's particulars changed (1 page)
14 November 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Return made up to 01/04/00; no change of members (6 pages)
11 April 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 April 1999	Return made up to 01/04/99; full list of members (9 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Return made up to 13/04/98; no change of members (7 pages)
3 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
20 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
8 May 1997	Return made up to 13/04/97; no change of members (7 pages)
15 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 May 1996	Return made up to 09/05/96; full list of members (8 pages)
23 April 1996	Director resigned (1 page)
13 November 1995	Registered office changed on 13/11/95 from: leone house high street croydon CR0 9XT (1 page)
16 May 1995	Return made up to 09/05/95; no change of members (12 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1985	Accounts made up to 30 June 1985 (14 pages)
17 January 1985	Accounts made up to 30 June 1984 (14 pages)
19 August 1927	Incorporation (47 pages)

Thames Side Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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