Company NameThai Enterprises Limited
Company StatusDissolved
Company Number01938369
CategoryPrivate Limited Company
Incorporation Date13 August 1985(37 years ago)
Dissolution Date21 December 1999 (22 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameAndrew John Sherar
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1995(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 December 1999)
RoleAccountant
Correspondence Address33 Garden House Lane
East Grinstead
West Sussex
RH19 4JT
Secretary NameSuphaphan Phosawang
NationalityBritish
StatusClosed
Appointed01 October 1995(10 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 December 1999)
RoleSecretary
Correspondence Address4 Acorn Close
East Grinstead
Sussex
RH19 4BY
Director NameArthur Robert Graves
Date of BirthAugust 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBourne House
Park View Road
Woldingham
Surrey
CR3 7DN
Secretary NameMr Graham Allpress Nowers
NationalityBritish
StatusResigned
Appointed14 August 1991(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1995)
RoleCompany Director
Correspondence Address15 Sanderstead Court Avenue
Sanderstead
South Croydon
Surrey
CR2 9AU
Director NameMichael William George Pegrum
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(7 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1995)
RoleCatering Manager
Correspondence Address7 Coldblow Crescent
Bexley
Kent
DA5 2DR

Location

Registered AddressAberdeen House
428a Limpsfield Road
Warlingham
Surrey
CR6 9LA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWarlingham
WardWarlingham East and Chelsham and Farleigh
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 July 1999Application for striking-off (1 page)
19 October 1998Return made up to 14/08/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (5 pages)
10 October 1997Return made up to 14/08/97; no change of members (4 pages)
10 October 1997Registered office changed on 10/10/97 from: 52 croydon road caterham surrey (1 page)
3 August 1997Accounts for a small company made up to 30 September 1996 (7 pages)
11 July 1997Particulars of mortgage/charge (3 pages)
11 September 1996Return made up to 14/08/96; full list of members (6 pages)
1 August 1996Full accounts made up to 30 September 1995 (11 pages)
25 February 1996New secretary appointed (2 pages)
25 February 1996Secretary resigned (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996Director resigned (2 pages)
25 February 1996Director resigned (2 pages)
4 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
22 December 1995Registered office changed on 22/12/95 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA (1 page)
15 December 1995Return made up to 14/08/95; no change of members (4 pages)
13 October 1995Accounting reference date shortened from 31/03 to 30/09 (1 page)