Thamesleigh Limited

Company Name	Thamesleigh Limited
Company Status	Dissolved
Company Number	01303805
Category	Private Limited Company
Incorporation Date	21 March 1977(47 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Frederick Malcolm Irvine
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	Frederick Malcolm Irvine
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(15 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Correspondence Address	Stonewold 49 Heathhurst Road Sanderstead South Croydon Surrey CR2 0BB

Director Name	George Alexander Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(22 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Stephen Harrison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 2000(23 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Accountant
Correspondence Address	Flat 4 343 Upper Richmond Road London SW15 6XP

Director Name	Geoffrey John Dunham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 January 1991)
Role	Chartered Accountant
Correspondence Address	Carr House Tinkers Lane Low Road Strumpshaw Norwich Norfolk NR13 4HT

Director Name	John Leggat Robb
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 1992)
Role	Finance Director
Correspondence Address	5 Grosvenor Road Northwood Middlesex HA6 3HH

Director Name	Robert Steven
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 1992)
Role	Farmer
Correspondence Address	Manor Farm Long Lane Southrepps Norwich Norfolk NR11 8UU

Director Name	Ivan Yeatman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	Lissadell Church Lane Ardingly Haywards Heath West Sussex RH17 6UP

Director Name	Mr Keith Alexander Wylie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 1993)
Role	Finance Director
Correspondence Address	17 The Lindens Hemel Hempstead Hertfordshire HP3 0DD

Director Name	Harry Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 1995)
Role	Certified Accountant
Correspondence Address	52 Oaklands Avenue Sidcup Kent DA15 8NB

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Director Name	David George Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2002)
Role	Chief Executive
Correspondence Address	Coldwell House Coldwell Hill Oughtibridge Sheffield S35 0FY

Director Name	Michael John Hensman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 September 2002)
Role	Finance Manager
Country of Residence	England
Correspondence Address	49 Sandstone Avenue Sheffield South Yorkshire S9 1AJ

Location

Registered Address	C/O Goldman Sachs Asset Mgmt Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,250,000
Cash	£1,000
Current Liabilities	£25,652,000

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 August 2003	Dissolved (1 page)
24 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 2002	Res re: liquidators powers (1 page)
4 October 2002	Declaration of solvency (3 pages)
4 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2002	Appointment of a voluntary liquidator (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
2 May 2002	Ad 15/04/02--------- Â£ si 34899998@1=34899998 Â£ ic 2/34900000 (2 pages)
9 April 2002	Â£ nc 100/35000000 22/03/02 (1 page)
9 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 March 2001 (9 pages)
17 September 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
25 September 2000	Full accounts made up to 31 March 2000 (9 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
21 June 2000	New director appointed (2 pages)
13 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 January 2000	Director resigned (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1999	New director appointed (2 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 18/01/99 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (9 pages)
12 January 1998	Return made up to 31/12/97; full list of members (9 pages)
18 December 1997	Full accounts made up to 31 March 1997 (10 pages)
15 April 1997	Registered office changed on 15/04/97 from: daniel house 140 fleet street london EC4A 2BJ (1 page)
19 January 1997	Return made up to 31/12/96; full list of members (9 pages)
27 December 1996	Director resigned (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (10 pages)
18 November 1996	Registered office changed on 18/11/96 from: 33 cavendish square london W1A 2NE (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
31 January 1996	Return made up to 31/12/95; full list of members (11 pages)
21 December 1995	Full accounts made up to 31 March 1995 (11 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (4 pages)

Thamesleigh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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