| Company Name | Thames Mercantile Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01743508 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1983(40 years, 9 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Mr Ameer Isuani |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | Flat No 25 Ross Court Putney Hill London SW15 3NZ |
| Secretary Name | Compendium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 18 September 2007) |
| Correspondence Address | Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7AY |
| Director Name | Mr Noordin Mohamed Charania |
|---|---|
| Date of Birth | March 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1992(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 02 February 2002) |
| Role | Businessman |
| Correspondence Address | 2 Van Ecklei B5 B2018 Antwerp Belgium |
Location
| Registered Address | Spiro Tett Consulting Grove House 25 Upper Mulgrave Ro Cheam Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,350 |
| Cash | £204,092 |
| Current Liabilities | £143,964 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2007 | Application for striking-off (1 page) |
| 2 November 2006 | Return made up to 26/09/06; full list of members
|
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: grove house 25 upper mulgrave road sutton surrey SM2 7AY (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 26 November 2003 | Return made up to 26/09/03; full list of members (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 27 October 2002 | Director resigned (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2001 | Return made up to 26/09/01; full list of members (5 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 4 October 2000 | Return made up to 26/09/00; full list of members (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 October 1999 | Return made up to 29/09/99; no change of members (5 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 3 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 September 1997 | Secretary's particulars changed (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Director's particulars changed (4 pages) |
| 4 October 1995 | Return made up to 29/09/95; full list of members (12 pages) |