Company NameThames Side Marine Limited
Company StatusDissolved
Company Number01453716
CategoryPrivate Limited Company
Incorporation Date11 October 1979(41 years, 12 months ago)
Dissolution Date12 December 2000 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJoanna Maria Sothern
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(11 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address21 Balmoral Crescent
E Molesey
Surrey
KT8 1QA
Director NameRichard Derek Sothern
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1991(11 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address21 Balmoral Crescent
E Molesey
Surrey
KT8 1QA
Secretary NameJoanna Maria Sothern
NationalityBritish
StatusClosed
Appointed20 February 1991(11 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address21 Balmoral Crescent
E Molesey
Surrey
KT8 1QA
Director NameAdrian Warren
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1991(11 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 December 1996)
RoleDiver
Correspondence Address82 Terrace Road
Walton On Thames
Surrey
KT12 2DT

Location

Registered Address21 Balmoral Crescent
East Molesey
Surrey
KT8 9QA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 August 2000First Gazette notice for voluntary strike-off (1 page)
13 July 2000Application for striking-off (1 page)
3 May 2000Return made up to 20/02/00; full list of members (6 pages)
2 March 1999Return made up to 20/02/99; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
18 March 1998Return made up to 20/02/98; no change of members (4 pages)
18 March 1998Director resigned (1 page)
19 February 1998Amended accounts made up to 31 March 1997 (5 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (5 pages)
4 April 1996Return made up to 20/02/96; full list of members
  • 363(287) ‐ Registered office changed on 04/04/96
(6 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)