Company NameThe Thames Packaging Machinery Limited
Company StatusDissolved
Company Number01915845
CategoryPrivate Limited Company
Incorporation Date22 May 1985(37 years, 3 months ago)
Dissolution Date7 September 1999 (22 years, 11 months ago)
Previous NameThames Packaging Limited

Business Activity

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

Directors

Director NameMr Michael David Greisman
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 07 September 1999)
RoleCo Director
Country of ResidenceEngland
Correspondence Address32 Park Drive
London
NW11 7SP
Secretary NameBarbara Lynne Greisman
NationalityBritish
StatusClosed
Appointed28 June 1992(7 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 07 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Drive
London
NW11 7SP

Location

Registered Address12 Ogle Street
London
W1P 7LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
2 December 1998Company name changed thames packaging LIMITED\certificate issued on 02/12/98 (2 pages)
10 November 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
10 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
28 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 July 1998Return made up to 28/06/98; no change of members (4 pages)
27 August 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
27 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Return made up to 28/06/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 July 1997Registered office changed on 18/07/97 from: senate house tyssen street dalston london E8 2ND (1 page)
14 November 1995Accounts for a dormant company made up to 31 October 1995 (2 pages)
7 September 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
7 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 July 1995Return made up to 28/06/95; no change of members (4 pages)
23 March 1995Auditor's resignation (2 pages)