Company NameThames Valley Credit Limited
Company StatusDissolved
Company Number01157605
CategoryPrivate Limited Company
Incorporation Date18 January 1974(50 years, 3 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

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

Directors

Director NameRosemary Constance Nelson Phillips
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1992(18 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressMillstream House Mill Lane
Ripley
Woking
Surrey
GU23 6QT
Director NameRonald Peter Forster Phillips
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(18 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressMillstream House Mill Lane
Ripley
Woking
Surrey
GU23 6QT
Secretary NameRosemary Constance Nelson Phillips
NationalityBritish
StatusClosed
Appointed30 November 1992(18 years, 10 months after company formation)
Appointment Duration7 years, 6 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressMillstream House Mill Lane
Ripley
Woking
Surrey
GU23 6QT

Location

Registered AddressAshby House
High Street
Walton-On-Thames
Surrey
KT12 1BW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
14 January 2000Application for striking-off (1 page)
31 March 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
16 December 1998Return made up to 30/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 January 1998Accounts for a dormant company made up to 31 May 1997 (6 pages)
9 January 1998Return made up to 30/11/97; no change of members (4 pages)
19 February 1997Accounts for a dormant company made up to 31 May 1996 (7 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Return made up to 30/11/96; no change of members (4 pages)
12 January 1996Accounts for a small company made up to 31 May 1995 (8 pages)
9 January 1996Return made up to 30/11/95; full list of members (6 pages)
24 March 1995Auditor's resignation (2 pages)
24 March 1995Full accounts made up to 31 May 1994 (8 pages)