| Company Name | Thameslake Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00731129 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1962(61 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Pat Ann Billinghurst |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 August 1995(33 years after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree Lodge The Common Cranleigh Surrey GU6 8QA |
| Secretary Name | Mrs Jennifer Jane Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(37 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rams Hill Maidstone Road Horsmonden Kent TN12 8DB |
| Director Name | Rodney Philip Billinghurst |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 September 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Hascombe Place Farmhouse Hascombe Godalming Surrey GU8 4JA |
| Director Name | Sidney Thomas Smeeton |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 August 1995) |
| Role | Estate Agent |
| Correspondence Address | 50 Broad Lane Hampton Middlesex TW12 3BL |
| Secretary Name | Rodney Philip Billinghurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 17 September 1999) |
| Role | Company Director |
| Correspondence Address | Hascombe Place Farmhouse Hascombe Godalming Surrey GU8 4JA |
Location
| Registered Address | Neville House 55 Eden Street Kingston Upon Thames Surrey KT1 1BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,000 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 28 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 6 April 2001 | Return made up to 26/03/01; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 April 2000 | Return made up to 26/03/00; full list of members
|
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | New secretary appointed (1 page) |
| 31 January 2000 | Secretary resigned (1 page) |
| 3 April 1999 | Return made up to 26/03/99; full list of members (7 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 March 1998 | Return made up to 26/03/98; no change of members (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 April 1997 | Return made up to 26/03/97; no change of members (5 pages) |
| 4 February 1997 | Full accounts made up to 31 July 1996 (13 pages) |
| 4 February 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 12 April 1996 | Return made up to 26/03/96; full list of members (7 pages) |
| 17 February 1996 | Full accounts made up to 31 July 1994 (15 pages) |
| 15 September 1995 | New director appointed (2 pages) |
| 15 September 1995 | Director resigned (2 pages) |
| 10 April 1995 | Return made up to 26/03/95; no change of members (6 pages) |