| Company Name | Thames Heritage Trust (Promotions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01544873 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1981(43 years, 2 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Robert Budge |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Bank Manager |
| Correspondence Address | 10 Waldorf Heights Blackwater Camberley Surrey GU17 9JH |
| Secretary Name | Mr Peter Brownlow Spark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS |
| Director Name | John Peden Coleman |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 1995) |
| Role | Electrical Engineer |
| Correspondence Address | Rye Mead House Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR |
| Director Name | Leslie Percival Fernandez |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 1995) |
| Role | Retired Diplomat |
| Correspondence Address | 12 Red House Lane Walton On Thames Surrey KT12 1EF |
| Director Name | Mr Vernon Joseph Willey |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 December 1997) |
| Role | Civil Engineer Retired |
| Correspondence Address | 15 Baronsmede Ealing London W5 4LS |
Location
| Registered Address | 6th Floor Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1999 | Application for striking-off (1 page) |
| 16 November 1998 | Return made up to 06/11/98; no change of members
|
| 24 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 12 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 7 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 February 1996 | Resolutions
|
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 9 November 1995 | New director appointed (2 pages) |