Thames Valley Systems Limited

Company Name	Thames Valley Systems Limited
Company Status	Dissolved
Company Number	01708545
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Name	Thames Valley Systems Plc

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	Mr Alexander Roland Henry Page
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Blenheim Road London SW20 9BA

Director Name	Mr Warren Michael Peel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Middle Oast New Lodge Farm Hunton Road Marden Tonbridge Kent TN12 9SL

Secretary Name	Mr Alexander Roland Henry Page
Nationality	British
Status	Closed
Appointed	24 December 2008(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Blenheim Road London SW20 9BA

Director Name	Nicholas Ausley Gomersall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	115 Marlow Bottom Marlow Buckinghamshire SL7 3PJ

Director Name	Sheila Stead
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 1998)
Role	Secretary
Correspondence Address	4 Foxes Walk Charvil Reading Berkshire RG10 9TX

Director Name	Martin Roger Stead
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	4 Foxes Walk Charvil Reading Berkshire RG10 9TX

Secretary Name	Sheila Stead
Nationality	British
Status	Resigned
Appointed	25 March 1991(8 years after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	4 Foxes Walk Charvil Reading Berkshire RG10 9TX

Director Name	Mr Nigel Peter Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 December 1996)
Role	Computer Dealer
Correspondence Address	19 Ham Street Richmond Surrey TW10 7HR

Director Name	Alistair Howard McKenzie Johnston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	Wynd Wood Bucklebury Alley Cold Ash Newbury Bucks RG16 9NJ

Director Name	Keith Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Secretary Name	Mr Keith Weaver
Nationality	British
Status	Resigned
Appointed	16 March 1998(14 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Peer Alexander Blumenschein
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	15 November 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	Hoelderlin Str 13 Oberkirch 77704

Director Name	Stephen Gerald Spector
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	34 Crowhurst Mead Godstone Surrey RH9 8BF

Director Name	Mrs Deborah Jane McCartney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(19 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 October 2002)
Role	Marketing
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(19 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 March 2003)
Role	Secretary
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(19 years, 5 months after company formation)
Appointment Duration	7 months (resigned 28 March 2003)
Role	Secretary
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Secretary Name	Mr Richard Jeremy Robert Don
Nationality	British
Status	Resigned
Appointed	29 August 2002(19 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foxgrove House Nightingale Lane Ide Hill Sevenoaks Kent TN14 6JA

Director Name	Mr Keith Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(19 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Secretary Name	Keith Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(19 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Director Name	Mr Patrick Henry Gleeson
Date of Birth	June 1966 (Born 57 years ago)
Status	Resigned
Appointed	28 March 2003(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 December 2008)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	24 Dale Road Walton On Thames Surrey KT12 2PY

Director Name	Mr Garrett Hyde Doyle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish,Canadian
Status	Resigned
Appointed	28 March 2003(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	20 Meadow View Winnersh Wokingham Berkshire RG41 5PD

Secretary Name	Mr Patrick Henry Gleeson
Date of Birth	June 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 July 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dale Road Walton On Thames Surrey KT12 2PY

Secretary Name	Mr Patrick Henry Gleeson
Status	Resigned
Appointed	01 July 2003(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dale Road Walton On Thames Surrey KT12 2PY

Secretary Name	Keith Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Hither Green Lane Abbey Park Redditch Worcestershire B98 9BW

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 November 2011	Application to strike the company off the register (3 pages)
23 November 2011	Application to strike the company off the register (3 pages)
12 September 2011	Solvency statement dated 24/08/11 (1 page)
12 September 2011	Statement by directors (1 page)
12 September 2011	Statement of capital on 12 September 2011 GBP 1 (4 pages)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2011	Solvency Statement dated 24/08/11 (1 page)
12 September 2011	Statement of capital on 12 September 2011 GBP 1 (4 pages)
12 September 2011	Statement by Directors (1 page)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
5 September 2009	Return made up to 18/05/09; no change of members (4 pages)
5 September 2009	Location of register of members (1 page)
5 September 2009	Location of register of members (1 page)
5 September 2009	Return made up to 18/05/09; no change of members (4 pages)
6 February 2009	Auditor's resignation (1 page)
6 February 2009	Auditor's resignation (1 page)
29 January 2009	Director appointed mr warren michael peel (2 pages)
29 January 2009	Director appointed mr warren michael peel (2 pages)
28 January 2009	Registered office changed on 28/01/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
28 January 2009	Director appointed mr alexander page (2 pages)
28 January 2009	Secretary appointed mr alexander page (2 pages)
28 January 2009	Registered office changed on 28/01/2009 from 137-143 high street sutton surrey SM1 1JH (1 page)
28 January 2009	Appointment terminated secretary patrick gleeson (1 page)
28 January 2009	Appointment terminated director garrett doyle (1 page)
28 January 2009	Director appointed mr alexander page (2 pages)
28 January 2009	Appointment Terminated Director garrett doyle (1 page)
28 January 2009	Appointment Terminated Secretary patrick gleeson (1 page)
28 January 2009	Appointment Terminated Director patrick gleeson (1 page)
28 January 2009	Appointment terminated director patrick gleeson (1 page)
28 January 2009	Secretary appointed mr alexander page (2 pages)
27 January 2009	Accounts made up to 30 June 2008 (6 pages)
27 January 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
7 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
7 January 2009	Secretary appointed mr patrick henry gleeson (1 page)
7 January 2009	Secretary appointed mr patrick henry gleeson (1 page)
7 January 2009	Appointment Terminated Secretary keith weaver (1 page)
7 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
7 January 2009	Appointment terminated secretary keith weaver (1 page)
19 December 2008	Application for reregistration from PLC to private (1 page)
19 December 2008	Re-registration of Memorandum and Articles (13 pages)
19 December 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2008	Re-registration of Memorandum and Articles (13 pages)
19 December 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 December 2008	Application for reregistration from PLC to private (1 page)
19 December 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 30 June 2007 (11 pages)
4 February 2008	Full accounts made up to 30 June 2007 (11 pages)
2 July 2007	Return made up to 18/05/07; full list of members (2 pages)
2 July 2007	Return made up to 18/05/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 30 June 2006 (10 pages)
7 February 2007	Full accounts made up to 30 June 2006 (10 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 30 June 2005 (9 pages)
20 October 2005	Full accounts made up to 30 June 2005 (9 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
19 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 May 2005	Return made up to 18/05/05; full list of members (3 pages)
20 October 2004	Full accounts made up to 30 June 2004 (9 pages)
20 October 2004	Full accounts made up to 30 June 2004 (9 pages)
14 June 2004	Return made up to 18/05/04; full list of members (7 pages)
14 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
3 February 2004	Full accounts made up to 30 June 2003 (10 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
21 May 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2003	Return made up to 18/05/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
4 February 2003	Accounts made up to 30 June 2002 (10 pages)
4 February 2003	Accounts made up to 30 June 2002 (10 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	Director resigned (1 page)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 30 June 2001 (10 pages)
3 November 2001	Full accounts made up to 30 June 2001 (10 pages)
25 June 2001	Return made up to 18/05/01; full list of members (7 pages)
25 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 September 2000 (10 pages)
1 May 2001	Full accounts made up to 30 September 2000 (10 pages)
27 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
31 May 2000	Return made up to 18/05/00; full list of members (6 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Full accounts made up to 30 September 1999 (12 pages)
7 January 2000	Full accounts made up to 30 September 1999 (12 pages)
22 June 1999	Return made up to 18/05/99; full list of members (7 pages)
22 June 1999	Return made up to 18/05/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 1999	Full accounts made up to 30 September 1998 (12 pages)
24 February 1999	Full accounts made up to 30 September 1998 (12 pages)
5 October 1998	Registered office changed on 05/10/98 from: 137-143 high street sutton surrey SM1 1JH (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 137-143 high street sutton surrey SM1 1JH (1 page)
11 June 1998	Return made up to 18/05/98; change of members (6 pages)
11 June 1998	Return made up to 18/05/98; change of members (6 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
23 April 1998	Particulars of mortgage/charge (5 pages)
23 April 1998	Particulars of mortgage/charge (5 pages)
16 April 1998	Full accounts made up to 30 September 1997 (18 pages)
16 April 1998	Full accounts made up to 30 September 1997 (18 pages)
3 April 1998	Director resigned (1 page)
3 April 1998	Director resigned (1 page)
3 April 1998	New director appointed (3 pages)
3 April 1998	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
15 July 1997	Return made up to 18/05/97; no change of members (4 pages)
15 July 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
10 February 1997	Full accounts made up to 30 September 1996 (18 pages)
10 February 1997	Full accounts made up to 30 September 1996 (18 pages)
29 July 1996	Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
29 July 1996	Accounting reference date extended from 31/08/96 to 30/09/96 (1 page)
7 June 1996	Return made up to 18/05/96; full list of members (6 pages)
7 June 1996	Return made up to 18/05/96; full list of members (6 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
18 December 1995	Full accounts made up to 31 August 1995 (17 pages)
18 December 1995	Full accounts made up to 31 August 1995 (17 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
27 February 1994	Director resigned (2 pages)
27 February 1994	Director resigned (2 pages)
6 February 1994	Full accounts made up to 31 August 1993 (16 pages)
6 February 1994	Full accounts made up to 31 August 1993 (16 pages)
27 February 1992	Full accounts made up to 31 August 1991 (13 pages)
27 February 1992	Full accounts made up to 31 August 1991 (13 pages)
28 May 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
28 May 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
10 July 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
10 July 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
22 March 1983	Incorporation (15 pages)
22 March 1983	Incorporation (15 pages)

Thames Valley Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London