Company NameThames Ducting Limited
Company StatusDissolved
Company Number00955455
CategoryPrivate Limited Company
Incorporation Date3 June 1969(53 years ago)
Dissolution Date12 February 2020 (2 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Paul Henry Charles Remsbury
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration28 years, 1 month (closed 12 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameMr Stephen Paul Remsbury
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration28 years, 1 month (closed 12 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameMr David William Smith
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2002(33 years after company formation)
Appointment Duration17 years, 8 months (closed 12 February 2020)
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Secretary NameMrs Kirstine Liza Johnson
StatusClosed
Appointed01 December 2014(45 years, 6 months after company formation)
Appointment Duration5 years, 2 months (closed 12 February 2020)
RoleCompany Director
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Director NameMr Dennis Moss
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 February 1994)
RoleCompany Director
Correspondence Address16 Hungerford Drive
Reading
Berkshire
RG1 6JA
Secretary NameElizabeth Anne Remsbury
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 03 March 2007)
RoleCompany Director
Correspondence AddressSamarkand Windsor Lane
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DZ
Director NameEdgar Adrian Knight
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(25 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 March 1995)
RoleManaging Director
Correspondence AddressThe Limes 17 Harrowden Road
Orlingbury
Northamptonshire
NN14 1JB
Director NameElizabeth Anne Remsbury
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(25 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 03 March 2007)
RoleFinancial Director Accountant
Correspondence AddressSamarkand Windsor Lane
Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DZ
Director NameSteven Gerald Knowler
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(33 years after company formation)
Appointment Duration2 years, 11 months (resigned 29 April 2005)
RoleContracts Director
Correspondence Address17 Rannal Drive
Chinnor
Oxfordshire
OX39 4RE
Secretary NameCaroline Maria Williams
NationalityBritish
StatusResigned
Appointed26 March 2007(37 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2010)
RoleAccountant
Correspondence Address3 Gandon Vale
Downley
High Wycombe
Buckinghamshire
HP13 5LG
Secretary NameMr Stephen Paul Remsbury
StatusResigned
Appointed01 December 2010(41 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 December 2014)
RoleCompany Director
Correspondence AddressHarrem House Ogilvie Road
High Wycombe
Bucks
Hp12 3ds
HP12 3DS

Contact

Websitethamesducting.com

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

998 at £1Spad Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,178
Current Liabilities£500,940

Accounts

Latest Accounts31 August 2016 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

4 January 1996Delivered on: 13 January 1996
Satisfied on: 25 September 2003
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
14 July 1983Delivered on: 20 July 1983
Satisfied on: 3 January 1996
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book & all other debts uncalled capital.
Fully Satisfied

Filing History

12 February 2020Final Gazette dissolved following liquidation (1 page)
12 November 2019Return of final meeting in a creditors' voluntary winding up (20 pages)
25 February 2019Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
21 November 2018Liquidators' statement of receipts and payments to 5 September 2018 (27 pages)
3 October 2017Appointment of a voluntary liquidator (2 pages)
3 October 2017Appointment of a voluntary liquidator (2 pages)
21 September 2017Registered office address changed from Harrem House Ogilvie Road High Wycombe Bucks Hp12 3Dshp12 3Ds to Bridge House London Bridge London SE1 9QR on 21 September 2017 (2 pages)
21 September 2017Registered office address changed from Harrem House Ogilvie Road High Wycombe Bucks Hp12 3Dshp12 3Ds to Bridge House London Bridge London SE1 9QR on 21 September 2017 (2 pages)
19 September 2017Statement of affairs (9 pages)
19 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
(1 page)
19 September 2017Statement of affairs (9 pages)
19 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
(1 page)
16 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 998
(4 pages)
24 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 998
(4 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 December 2014Termination of appointment of Stephen Paul Remsbury as a secretary on 1 December 2014 (1 page)
8 December 2014Appointment of Mrs Kirstine Liza Johnson as a secretary on 1 December 2014 (2 pages)
8 December 2014Termination of appointment of Stephen Paul Remsbury as a secretary on 1 December 2014 (1 page)
8 December 2014Appointment of Mrs Kirstine Liza Johnson as a secretary on 1 December 2014 (2 pages)
8 December 2014Termination of appointment of Stephen Paul Remsbury as a secretary on 1 December 2014 (1 page)
8 December 2014Appointment of Mrs Kirstine Liza Johnson as a secretary on 1 December 2014 (2 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 998
(4 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 998
(4 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 998
(4 pages)
9 May 2014Current accounting period extended from 31 May 2014 to 31 August 2014 (3 pages)
9 May 2014Current accounting period extended from 31 May 2014 to 31 August 2014 (3 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 998
(4 pages)
5 February 2014Director's details changed for Mr David William Smith on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr Paul Henry Charles Remsbury on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (2 pages)
5 February 2014Secretary's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (1 page)
5 February 2014Director's details changed for Mr David William Smith on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr Paul Henry Charles Remsbury on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (2 pages)
5 February 2014Secretary's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (1 page)
5 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 998
(4 pages)
5 February 2014Director's details changed for Mr Paul Henry Charles Remsbury on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr David William Smith on 1 February 2013 (2 pages)
5 February 2014Director's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (2 pages)
5 February 2014Secretary's details changed for Mr Stephen Paul Remsbury on 1 February 2013 (1 page)
6 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 February 2013Registered office address changed from Ogilvie Rd High Wycombe Bucks HP12 3DS on 6 February 2013 (1 page)
6 February 2013Registered office address changed from Ogilvie Rd High Wycombe Bucks HP12 3DS on 6 February 2013 (1 page)
6 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
6 February 2013Registered office address changed from Ogilvie Rd High Wycombe Bucks HP12 3DS on 6 February 2013 (1 page)
19 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011Amended accounts made up to 31 May 2009 (5 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011Amended accounts made up to 31 May 2009 (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011Appointment of Mr Stephen Paul Remsbury as a secretary (2 pages)
19 January 2011Termination of appointment of Caroline Williams as a secretary (1 page)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011Appointment of Mr Stephen Paul Remsbury as a secretary (2 pages)
19 January 2011Termination of appointment of Caroline Williams as a secretary (1 page)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for David William Smith on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Stephen Paul Remsbury on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Paul Henry Charles Remsbury on 11 February 2010 (2 pages)
11 February 2010Director's details changed for David William Smith on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Stephen Paul Remsbury on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Paul Henry Charles Remsbury on 11 February 2010 (2 pages)
2 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 October 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
11 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 March 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 April 2007New secretary appointed (2 pages)
2 April 2007Secretary resigned;director resigned (1 page)
2 April 2007New secretary appointed (2 pages)
2 April 2007Secretary resigned;director resigned (1 page)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 January 2007Director's particulars changed (1 page)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 January 2007Director's particulars changed (1 page)
11 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 December 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 April 2006Return made up to 31/12/05; full list of members (8 pages)
21 April 2006Return made up to 31/12/05; full list of members (8 pages)
3 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 March 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
12 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 2003Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003Full accounts made up to 31 May 2003 (11 pages)
9 August 2003Full accounts made up to 31 May 2003 (11 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 September 2002Full accounts made up to 31 May 2002 (10 pages)
9 September 2002Full accounts made up to 31 May 2002 (10 pages)
26 February 2002Return made up to 31/12/01; full list of members (7 pages)
26 February 2002Return made up to 31/12/01; full list of members (7 pages)
14 September 2001Full accounts made up to 31 May 2001 (10 pages)
14 September 2001Full accounts made up to 31 May 2001 (10 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
18 January 2001Return made up to 31/12/00; full list of members (7 pages)
17 August 2000Full accounts made up to 31 May 2000 (10 pages)
17 August 2000Full accounts made up to 31 May 2000 (10 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
27 January 2000Return made up to 31/12/99; full list of members (7 pages)
8 September 1999Full accounts made up to 31 May 1999 (11 pages)
8 September 1999Full accounts made up to 31 May 1999 (11 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
22 September 1998Full accounts made up to 31 May 1998 (12 pages)
22 September 1998Full accounts made up to 31 May 1998 (12 pages)
20 March 1998Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
20 March 1998Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
17 June 1997Full accounts made up to 31 March 1997 (12 pages)
17 June 1997Full accounts made up to 31 March 1997 (12 pages)
6 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1996Full accounts made up to 31 March 1996 (11 pages)
6 August 1996Full accounts made up to 31 March 1996 (11 pages)
13 January 1996Particulars of mortgage/charge (4 pages)
13 January 1996Particulars of mortgage/charge (4 pages)
4 January 1996Return made up to 31/12/95; full list of members (6 pages)
4 January 1996Return made up to 31/12/95; full list of members (6 pages)
3 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
3 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995Full accounts made up to 31 March 1995 (11 pages)
5 December 1995Full accounts made up to 31 March 1995 (11 pages)
30 April 1995Return made up to 31/12/94; full list of members (6 pages)
30 April 1995Return made up to 31/12/94; full list of members (6 pages)
23 March 1995Director resigned (2 pages)
23 March 1995Director resigned (2 pages)