| Company Name | Thames Valley Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901411 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
| Dissolution Date | 25 July 2019 (3 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Frank William David Thaxton |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 25 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 89 Great Portland Street London W1W 7LX |
| Secretary Name | Elliot Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 25 July 2019) |
| Role | Company Director |
| Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
| Director Name | Mrs Wendy Thaxton |
|---|---|
| Date of Birth | September 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 11 March 2002) |
| Role | Secretary |
| Correspondence Address | Tower Cottage Friary Road Ascot Berkshire SL5 9HD |
| Secretary Name | Mrs Wendy Thaxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | Tower Cottage Friary Road Ascot Berkshire SL5 9HD |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £96,303 |
| Cash | £102,938 |
| Current Liabilities | £12,671 |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 5 July 2018 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 5 July 2018 (2 pages) |
| 1 July 2018 | Declaration of solvency (5 pages) |
| 1 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 July 2018 | Resolutions
|
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 February 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 16 September 2015 | Secretary's details changed for Elliot Harris on 15 September 2015 (1 page) |
| 16 September 2015 | Secretary's details changed for Elliot Harris on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 15 September 2015 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Secretary's details changed for Elliot Harris on 25 September 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Secretary's details changed for Elliot Harris on 25 September 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 26 July 2011 (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 December 2007 | Return made up to 25/09/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 25/09/07; full list of members (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 1 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 18 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 March 2003 | Return made up to 25/09/02; full list of members (5 pages) |
| 5 March 2003 | Return made up to 25/09/02; full list of members (5 pages) |
| 28 January 2003 | Secretary resigned;director resigned (1 page) |
| 28 January 2003 | Secretary resigned;director resigned (1 page) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 April 2002 | Memorandum and Articles of Association (5 pages) |
| 30 April 2002 | Memorandum and Articles of Association (5 pages) |
| 5 April 2002 | Resolutions
|
| 5 April 2002 | Resolutions
|
| 19 March 2002 | New secretary appointed (2 pages) |
| 19 March 2002 | New secretary appointed (2 pages) |
| 27 October 2001 | Return made up to 25/09/01; full list of members
|
| 27 October 2001 | Return made up to 25/09/01; full list of members
|
| 17 September 2001 | Registered office changed on 17/09/01 from: tower cottage friary road ascot berkshire SL5 9HD (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: tower cottage friary road ascot berkshire SL5 9HD (1 page) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 January 2001 | Amended full accounts made up to 31 March 2000 (11 pages) |
| 20 January 2001 | Amended full accounts made up to 31 March 2000 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 2 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 October 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 October 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 6 October 1997 | Return made up to 25/09/97; no change of members (6 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 26 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 26 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 5 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 5 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 October 1995 | Return made up to 25/09/95; full list of members (8 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 4 October 1995 | Return made up to 25/09/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |