Company NameThameside Contract Management Limited
Company StatusDissolved
Company Number01642132
CategoryPrivate Limited Company
Incorporation Date9 June 1982(41 years, 11 months ago)
Dissolution Date21 January 2014 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Dennis Percy Wakeling
Date of BirthApril 1940 (Born 84 years ago)
NationalityEnglish
StatusClosed
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration23 years (closed 21 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB
Secretary NameMrs Barbara Mercy Wakeling
NationalityEnglish
StatusClosed
Appointed31 December 1990(8 years, 6 months after company formation)
Appointment Duration23 years (closed 21 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB

Location

Registered Address713 London Road
Grays
Essex
RM20 3HX
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Shareholders

1 at £1Barbara Mercy Wakeling
50.00%
Ordinary
1 at £1Dennis Percy Wakeling
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013First Gazette notice for voluntary strike-off (1 page)
26 September 2013Application to strike the company off the register (3 pages)
26 September 2013Application to strike the company off the register (3 pages)
27 March 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
27 March 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-22
  • GBP 2
(5 pages)
22 December 2012Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2012-12-22
  • GBP 2
(5 pages)
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2009Director's details changed for Dennis Percy Wakeling on 23 December 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009Director's details changed for Dennis Percy Wakeling on 23 December 2009 (2 pages)
29 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 December 2008Return made up to 14/12/08; full list of members (3 pages)
16 December 2008Return made up to 14/12/08; full list of members (3 pages)
30 October 2008Accounts made up to 31 March 2008 (3 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 December 2007Return made up to 14/12/07; full list of members (2 pages)
20 December 2007Return made up to 14/12/07; full list of members (2 pages)
23 October 2007Accounts made up to 31 March 2007 (3 pages)
23 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 December 2006Return made up to 14/12/06; full list of members (2 pages)
18 December 2006Return made up to 14/12/06; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 October 2006Accounts made up to 31 March 2006 (3 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 February 2006Accounts made up to 31 March 2005 (3 pages)
26 January 2006Return made up to 14/12/05; full list of members (2 pages)
26 January 2006Return made up to 14/12/05; full list of members (2 pages)
7 March 2005Return made up to 14/12/04; full list of members (2 pages)
7 March 2005Return made up to 14/12/04; full list of members (2 pages)
15 November 2004Accounts made up to 31 March 2004 (3 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 January 2004Return made up to 14/12/03; full list of members (6 pages)
6 January 2004Return made up to 14/12/03; full list of members (6 pages)
28 October 2003Accounts made up to 31 March 2003 (3 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 August 2003Return made up to 14/12/02; full list of members (6 pages)
6 August 2003Return made up to 14/12/02; full list of members (6 pages)
18 April 2003Accounts made up to 31 March 2002 (3 pages)
18 April 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 April 2002Return made up to 14/12/01; full list of members (5 pages)
4 April 2002Return made up to 14/12/01; full list of members (5 pages)
28 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
28 January 2002Accounts made up to 31 March 2001 (4 pages)
21 March 2001Return made up to 14/12/00; no change of members (4 pages)
21 March 2001Return made up to 14/12/00; no change of members (4 pages)
12 September 2000Full accounts made up to 31 March 2000 (4 pages)
12 September 2000Full accounts made up to 31 March 2000 (4 pages)
28 January 2000Return made up to 14/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/01/00
(6 pages)
28 January 2000Return made up to 14/12/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 March 1999 (4 pages)
13 July 1999Full accounts made up to 31 March 1999 (4 pages)
3 February 1999Full accounts made up to 31 March 1998 (4 pages)
3 February 1999Full accounts made up to 31 March 1998 (4 pages)
5 November 1997Full accounts made up to 31 March 1997 (4 pages)
5 November 1997Full accounts made up to 31 March 1997 (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (4 pages)
28 February 1996Return made up to 14/12/95; full list of members (5 pages)
28 February 1996Return made up to 14/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
5 December 1995Full accounts made up to 31 March 1995 (4 pages)
5 December 1995Full accounts made up to 31 March 1995 (4 pages)