| Company Name | B. Thawardas And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01173560 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1974(49 years, 11 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Vashdev Bhagwandas Hathiramani |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 March 2006) |
| Role | Merchant |
| Correspondence Address | 59 Raglan Court Empire Way Wembley Park Wembley Middlesex HA9 0RF |
| Secretary Name | Shanta Gulrajani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(28 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 17 Wepham Close Hayes Middlesex UB4 9YG |
| Secretary Name | Mrs Kamla Vashdev Hathiramani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(17 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 11 January 1998) |
| Role | Company Director |
| Correspondence Address | 59 Raglan Court Wembley Middlesex HA9 0RF |
| Secretary Name | Prem Mirchandani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1998(24 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 24 February 2003) |
| Role | Company Director |
| Correspondence Address | 4 Beverley Drive Edgware Middlesex HA8 5NG |
Location
| Registered Address | C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,624 |
| Net Worth | -£10,721 |
| Cash | £53,500 |
| Current Liabilities | £64,589 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 30 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: c/o coulthards mackenzie five kings house 1 queen street place london.EC4R 1QS (1 page) |
| 30 November 2004 | Return made up to 14/11/04; full list of members
|
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Secretary resigned (1 page) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 24 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 2 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |