| Company Name | Thameside Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01571843 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1981(42 years, 10 months ago) |
| Dissolution Date | 28 July 1998 (25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Glenn Barry Napper |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(14 years after company formation) |
| Appointment Duration | 3 years (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 41 Quilters Drive Billericay Essex CM12 9YE |
| Director Name | Lesley Caroline Napper |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(15 years after company formation) |
| Appointment Duration | 2 years (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 61 London Road Benfleet Essex SS7 5TG |
| Secretary Name | Lesley Caroline Napper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(15 years after company formation) |
| Appointment Duration | 2 years (closed 28 July 1998) |
| Role | Company Director |
| Correspondence Address | 61 London Road Benfleet Essex SS7 5TG |
| Director Name | Mr Paul Norton Boyce-Mears |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | Clyptos The Forest London E11 1PJ |
| Director Name | Agamemnon Kane |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 13 Greenend Road London W4 1AS |
| Secretary Name | Agamemnon Kane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 13 Greenend Road London W4 1AS |
| Director Name | Jennifer Mary Kelly |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 1994) |
| Role | Company Director |
| Correspondence Address | 2 Monica Drive Albemarle Gate Cheltenham Gloucestershire GL50 4NQ Wales |
| Director Name | Barry Napper |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(13 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 1995) |
| Role | Company Director |
| Correspondence Address | 12 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
| Secretary Name | Lesley Caroline Napper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(13 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
| Director Name | Ian Hedley Alterman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(15 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 11 Munden House 78 Main Street Hockwold Thetford Norfolk IP26 4LW |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(14 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 July 1996) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | 151 Putney High Street Putney London SW15 1TA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 February 1998 | Application for striking-off (1 page) |
|---|---|
| 4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 August 1996 | Director resigned (1 page) |
| 9 August 1996 | New secretary appointed;new director appointed (1 page) |
| 9 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: apollo house 56 new bond street london W1Y 0SX (1 page) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 21 November 1995 | Resolutions
|
| 26 July 1995 | Registered office changed on 26/07/95 from: 151 putney high street london SW15 1TA (1 page) |
| 21 July 1995 | Director resigned;new director appointed (2 pages) |