| Company Name | Thamesmead Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01627388 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1982(42 years, 1 month ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Iris Rosemary Payne |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1992(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headley Cottage Weston Green Thames Ditton Surrey KT7 0JY |
| Director Name | Mr Julien George Payne |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(22 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 30 April 2008) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 99 York Road Woking Surrey GU22 7XW |
| Secretary Name | Mr Julien George Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(22 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 30 April 2008) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 99 York Road Woking Surrey GU22 7XW |
| Director Name | Richard Dudley Payne |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 March 2004) |
| Role | Engineer |
| Correspondence Address | Headley Cottage Weston Green Thames Ditton Surrey KT7 0JY |
| Secretary Name | Iris Rosemary Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(10 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 07 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headley Cottage Weston Green Thames Ditton Surrey KT7 0JY |
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,947 |
| Cash | £36,096 |
| Current Liabilities | £10,150 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2007 | Application for striking-off (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Return made up to 25/05/07; full list of members (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 25/05/05; full list of members (7 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 9 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 19 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 May 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 28 May 2003 | Return made up to 25/05/03; full list of members (5 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 6 October 2002 | Full accounts made up to 30 April 2002 (9 pages) |
| 15 August 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 16 June 2001 | Return made up to 25/05/01; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 12 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 3 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 1 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 10 July 1997 | Return made up to 25/05/97; full list of members (5 pages) |
| 24 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 17 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 20 November 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 26 July 1995 | Return made up to 25/05/95; full list of members (12 pages) |