Company NameThames Experience Limited
Company StatusDissolved
Company Number01892171
CategoryPrivate Limited Company
Incorporation Date5 March 1985(39 years, 2 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Jennifer Carole Harris
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1986(12 months after company formation)
Appointment Duration14 years, 3 months (closed 06 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Cliff Terrace
London
SE8 4DZ
Director NameChristopher Ian Schwarz
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1986(12 months after company formation)
Appointment Duration14 years, 3 months (closed 06 June 2000)
RolePhotographer
Correspondence AddressApt 2
88 Marine Parade
Brighton
East Sussex
BN2 1TA
Secretary NameChristopher Ian Schwarz
NationalityBritish
StatusClosed
Appointed03 March 1986(12 months after company formation)
Appointment Duration14 years, 3 months (closed 06 June 2000)
RolePhotographer
Correspondence AddressApt 2
88 Marine Parade
Brighton
East Sussex
BN2 1TA

Location

Registered AddressC/O Somers Baker Prince Kurz
Premier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2000First Gazette notice for compulsory strike-off (1 page)
16 April 1998Return made up to 05/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 October 1997Return made up to 05/03/97; full list of members (6 pages)
1 October 1997Registered office changed on 01/10/97 from: 5 upper brockley road london SE4 1SY (1 page)
8 August 1996Return made up to 05/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 August 1996Return made up to 05/03/94; full list of members (8 pages)
26 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 June 1996Return made up to 05/03/95; no change of members (8 pages)
10 October 1995Compulsory strike-off action has been discontinued (2 pages)
4 October 1995Accounts for a dormant company made up to 31 March 1994 (3 pages)
4 October 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 September 1995First Gazette notice for compulsory strike-off (2 pages)