| Company Name | Thamesmart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903873 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John William Robertson |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 February 2000) |
| Role | Solicitor |
| Correspondence Address | 52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland |
| Secretary Name | Joyce Ferrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland |
| Director Name | Mr Gordon William Robb |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland |
| Director Name | Alexander David Nicol |
|---|---|
| Date of Birth | July 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 September 1997) |
| Role | Banker |
| Correspondence Address | 35 Ravelston Dykes Edinburgh Midlothian EH12 6HG Scotland |
| Director Name | Duncan Colquhoun Thompson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 July 1994) |
| Role | Banker |
| Correspondence Address | 19 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
Location
| Registered Address | 8 Fredericks Place London EC2R 8AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | Auditor's resignation (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1999 | Application for striking-off (1 page) |
| 9 July 1999 | Full accounts made up to 28 February 1999 (9 pages) |
| 7 June 1999 | Return made up to 16/05/99; full list of members (9 pages) |
| 21 August 1998 | Full accounts made up to 28 February 1998 (9 pages) |
| 4 June 1998 | Return made up to 16/05/98; no change of members (7 pages) |
| 9 October 1997 | Director resigned (1 page) |
| 19 June 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 5 June 1997 | Return made up to 16/05/97; no change of members (9 pages) |
| 27 August 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 3 June 1996 | Return made up to 16/05/96; full list of members (11 pages) |
| 9 June 1995 | Return made up to 16/05/95; no change of members (14 pages) |