| Company Name | The Thames Valley Earring Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01567790 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1981(42 years, 11 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hans Peter Von Flue |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 February 1998(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Zugerbergstrasse 43a Unterageri Zug 6314 |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1998(16 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 August 1999) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | Anthony Durham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 1998) |
| Role | Marketing Director |
| Correspondence Address | 17 Burrows Close Tylers Green Buckinghamshire HP10 8AR |
| Director Name | Mr Frank Kenneth Durham |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Ashwells Penn Buckinghamshire HP10 8DT |
| Secretary Name | Anthony Durham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 26 February 1998) |
| Role | Company Director |
| Correspondence Address | 17 Burrows Close Tylers Green Buckinghamshire HP10 8AR |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(16 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1999) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | 29 Abingdon Road Kensington London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Application for striking-off (1 page) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | Return made up to 20/07/98; full list of members (7 pages) |
| 1 September 1998 | Director resigned (1 page) |
| 6 August 1998 | Registered office changed on 06/08/98 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU (1 page) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | New director appointed (2 pages) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 18 July 1997 | Return made up to 20/07/97; no change of members
|
| 9 April 1997 | Registered office changed on 09/04/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
| 17 September 1996 | Return made up to 20/07/96; full list of members
|
| 3 June 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 12 southgate street winchester hampshire SO23 9EF (1 page) |
| 25 July 1995 | Return made up to 20/07/95; full list of members (8 pages) |