Company NameThameside Developments Limited
Company StatusDissolved
Company Number00970000
CategoryPrivate Limited Company
Incorporation Date9 January 1970(52 years ago)
Dissolution Date30 January 2001 (20 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Edward John Gregory-Carlton
Date of BirthMay 1924 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(21 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleProperty Developer
Correspondence AddressManesty
Weydown Road
Haslemere
Surrey
GU27 1DR
Secretary NameMrs Patricia Ann Gregory-Carlton
NationalityBritish
StatusClosed
Appointed31 May 1991(21 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManesty
Weydown Road
Haslemere
Surrey
GU27 1DR
Director NameMrs Patricia Ann Gregory-Carlton
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(21 years, 4 months after company formation)
Appointment Duration9 years, 8 months (closed 30 January 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressManesty
Weydown Road
Haslemere
Surrey
GU27 1DR

Location

Registered Address117 Kingston Road
Leatherhead
Surrey
KT22 7SU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

30 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2000First Gazette notice for voluntary strike-off (1 page)
31 August 2000Application for striking-off (1 page)
24 February 2000Full accounts made up to 31 May 1999 (8 pages)
21 May 1999Return made up to 17/05/99; no change of members (4 pages)
31 March 1999Full accounts made up to 31 May 1998 (8 pages)
30 May 1998Return made up to 23/05/98; full list of members (6 pages)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
10 June 1997Return made up to 23/05/97; no change of members (4 pages)
5 June 1996Return made up to 23/05/96; no change of members (4 pages)
2 April 1996Full accounts made up to 31 May 1995 (9 pages)
5 June 1995Return made up to 23/05/95; full list of members (6 pages)
22 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)