Company NameThameside Estates Limited
Company StatusDissolved
Company Number00942560
CategoryPrivate Limited Company
Incorporation Date18 November 1968(55 years, 5 months ago)
Dissolution Date4 March 2003 (21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameFranklin David Lavender
NationalityBritish
StatusClosed
Appointed20 September 1992(23 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 04 March 2003)
RoleCompany Director
Correspondence Address78 Dean Street
London
W1V 6BE
Director NameN K Callaway & Co (Corporation)
Date of BirthSeptember 1969 (Born 54 years ago)
StatusClosed
Appointed11 October 2001(32 years, 11 months after company formation)
Appointment Duration1 year, 4 months (closed 04 March 2003)
Correspondence Address1 Whites Row
London
E1 7NF
Director NameJohn Elmer Dayton
Date of BirthMarch 1932 (Born 92 years ago)
NationalityAustralian
StatusResigned
Appointed20 September 1992(23 years, 10 months after company formation)
Appointment Duration9 years (resigned 12 October 2001)
RoleCivil Engineer
Correspondence Address36 Jardin Del Sol
Tacoronte
Tenerife
Foreign
Director NameJohn Walford Philip Johnston
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(23 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 November 2000)
RoleAccountant
Correspondence Address58 Hampton Road
Teddington
Middlesex
TW11 0JX

Location

Registered Address1 Whites Row
London
E1 7NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Financials

Year2014
Turnover£65,084
Net Worth£39,973
Cash£27,572
Current Liabilities£32,703

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
4 October 2002Application for striking-off (1 page)
2 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001Return made up to 20/09/01; full list of members (7 pages)
17 October 2001Director resigned (1 page)
17 October 2001New director appointed (2 pages)
11 January 2001Director resigned (1 page)
18 October 2000Return made up to 20/09/00; full list of members (7 pages)
6 October 2000Full accounts made up to 31 December 1999 (9 pages)
15 October 1999Full accounts made up to 31 December 1998 (9 pages)
4 October 1999Return made up to 20/09/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
16 October 1998Return made up to 20/09/98; full list of members (6 pages)
2 December 1997Return made up to 20/09/97; no change of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (12 pages)
4 November 1996Return made up to 20/09/96; no change of members (4 pages)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
1 February 1996Return made up to 20/09/95; full list of members (8 pages)
13 October 1995Full accounts made up to 31 December 1994 (9 pages)