| Company Name | Thames Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01724348 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1983(40 years, 11 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Carole Elizabeth Javitte |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 54 Woodsford Square London W14 8DS |
| Director Name | Fred Marcel Javitte |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 54 Woodsford Square London W14 8DS |
| Secretary Name | Mr John Kokhee Liang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosedene Avenue Morden Surrey SM4 5RA |
| Director Name | Mr Timothy John Cranage |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 12 Dorset Square London NW1 6QB |
Location
| Registered Address | Suite 9 First Floor 181-183 Warwick Road London W14 8PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173,940 |
| Cash | £750 |
| Current Liabilities | £4,680 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 December 2002 | Return made up to 06/11/02; full list of members
|
| 4 December 2001 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 26 November 2001 | Return made up to 06/11/01; full list of members
|
| 31 October 2001 | Registered office changed on 31/10/01 from: 56 queensgate terrace london SW7 5PJ (1 page) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
| 13 November 2000 | Return made up to 06/11/00; full list of members
|
| 2 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 21 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 25 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 24 November 1997 | Return made up to 06/11/97; full list of members
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 1 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 30 October 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |