| Company Name | Thin Layer Components & Devices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01648179 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1982(41 years, 10 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Michael Dennis Ambersley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1982(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wordsworth Road Welling Kent DA16 3NT |
| Secretary Name | Mrs Monica Elaine Ambersley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(11 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wordsworth Road Welling Kent DA16 3NT |
| Director Name | Mr Balbir Singh Johal |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 12 St Marys Avenue Southall Middlesex UB2 4LS |
| Secretary Name | Mr Michael Dennis Ambersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wordsworth Road Welling Kent DA16 3NT |
Location
| Registered Address | Unit 16 Victoria Road Kent Dartford DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £0.1 | Monica Elaine Ambersley 50.00% Ordinary |
|---|---|
| 1.5k at £0.1 | Mr Michael D. Ambersley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,198 |
| Cash | £2,905 |
| Current Liabilities | £51,076 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 1 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from Unit 11 21 Wren Street London WC1X 0HF to Unit 16 Victoria Road Kent Dartford DA1 5AJ on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Unit 11 21 Wren Street London WC1X 0HF to Unit 16 Victoria Road Kent Dartford DA1 5AJ on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from Unit 11 21 Wren Street London WC1X 0HF to Unit 16 Victoria Road Kent Dartford DA1 5AJ on 8 April 2015 (1 page) |
| 31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Dennis Ambersley on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Dennis Ambersley on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Dennis Ambersley on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 31 December 2006 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 December 2006 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (3 pages) |
| 7 April 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 May 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 May 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 September 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 September 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 January 1998 | Return made up to 31/12/94; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/94; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/93; full list of members (6 pages) |
| 25 January 1998 | Return made up to 31/12/93; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |