| Company Name | Thames Car Radio Suppliers (Egham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01215771 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1975(48 years, 11 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Richard John Wager |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 23 April 2008) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | Lee Lane Farm Broadway Road Lightwater Camberley Surrey GU18 5SH |
| Director Name | Timothy Nicholas Wager |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 23 April 2008) |
| Role | Engineer |
| Correspondence Address | 34 Ridgeway Close Lightwater Surrey GU18 5XX |
| Secretary Name | Timothy Nicholas Wager |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(15 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 23 April 2008) |
| Role | Company Director |
| Correspondence Address | 34 Ridgeway Close Lightwater Surrey GU18 5XX |
Location
| Registered Address | 1 Limes Road Egham Surrey TW20 9QT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 8 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 7 March 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: j a kinchin & co 169-170 high street egham surrey TW20 9EJ (1 page) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 28 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 26 April 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 12 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 27 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 18 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 3 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 6 April 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Resolutions
|
| 1 April 1999 | Return made up to 06/03/99; no change of members
|
| 7 May 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 24 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 1 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 9 pound lane godalming surrey GU7 1BX (1 page) |
| 12 July 1996 | Auditor's resignation (1 page) |
| 4 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 17 February 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 10 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |