| Company Name | Thames Steam Launch Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788951 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1984(40 years, 3 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section H | Transportation and storage |
| SIC 6120 | Inland water transport |
| SIC 50300 | Inland passenger water transport |
Directors
| Director Name | Mr John Bryan Richmond-Dodd |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Old Brompton Road London SW7 3LD |
| Secretary Name | Janice Claire Ridout White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1997(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 November 2005) |
| Role | Accountant |
| Correspondence Address | 36 Gittens Close Bromley Kent BR1 5LA |
| Secretary Name | Mr Alan Francis Shambrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 November 1994) |
| Role | Company Director |
| Correspondence Address | Westlake 14 Grange Park Ferring Worthing West Sussex BN12 5LS |
| Secretary Name | Jane Ann Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 10 Gardnor Road Hampstead London NW3 1HA |
| Secretary Name | Jane Elizabeth Trudgill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(12 years, 5 months after company formation) |
| Appointment Duration | 10 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 43 Hugon Road London SW6 3ER |
| Secretary Name | Jane Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(13 years, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 20 September 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 Queens Court 224 West End Lane London NW6 1UT |
Location
| Registered Address | 97 Old Brompton Road London SW7 3LD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,500 |
| Gross Profit | -£2,500 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 August 2005 | Full accounts made up to 31 December 2003 (10 pages) |
| 8 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 19 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 27 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 9 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 23 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 22 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 23 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 20 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 15 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 26 October 1997 | Return made up to 20/09/97; no change of members
|
| 26 October 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 23 May 1997 | Secretary resigned (1 page) |
| 10 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 29 September 1995 | Return made up to 20/09/95; full list of members (8 pages) |