Thames Holdings Limited

Company Name	Thames Holdings Limited
Company Status	Dissolved
Company Number	02075396
Category	Private Limited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Dissolution Date	17 February 2004 (20 years, 2 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

Secretary Name	Peter Malcolm Manley
Nationality	British
Status	Closed
Appointed	01 August 1994(7 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	Peter Malcolm Manley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1996(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 February 2004)
Role	Finance Director
Correspondence Address	3 Preston Park Faversham Kent ME13 8LH

Director Name	George Alexander Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 17 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Den Bank Drive Sheffield South Yorkshire S10 5PF

Director Name	Claire Alexandra Symonds
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 February 2004)
Role	Investment Officer
Correspondence Address	32 Foxbrook Drive Walton Chesterfield Derbyshire S40 3JR

Director Name	Mr Raymond John Ward
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1994)
Role	Financial Administrator
Country of Residence	England
Correspondence Address	27 Park Close Burgess Hill West Sussex RH15 8HL

Director Name	Mr Bryan Ellinthorpe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 July 1999)
Role	Property Development Director
Correspondence Address	76 Lock Chase Blackheath London SE3 9HA

Director Name	Mr Graham Grant
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 1999)
Role	Insurance Manager
Correspondence Address	Pine Cottage Ashford Road Hollingbourne Maidstone Kent ME17 1XH

Director Name	Henry Peter Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 1992)
Role	Investment Manager
Correspondence Address	Penrose Gerrards Cross Bucks SL9 8QN

Director Name	John Leggat Robb
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 February 1992)
Role	Finance Director
Correspondence Address	5 Grosvenor Road Northwood Middlesex HA6 3HH

Secretary Name	Mr Raymond John Ward
Nationality	British
Status	Resigned
Appointed	08 November 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Park Close Burgess Hill West Sussex RH15 8HL

Director Name	Mr Keith Alexander Wylie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1993)
Role	Finance Director/Accountant
Correspondence Address	17 The Lindens Hemel Hempstead Hertfordshire HP3 0DD

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 August 1996)
Role	Chartered Accountant
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Peter Barry Carolan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 July 1999)
Role	Insurance Manager
Correspondence Address	46 Gower Road Haywards Heath West Sussex RH16 4PN

Director Name	Joseph Barnes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2001)
Role	Deputy Chief Executive
Correspondence Address	37 Howden Close Doncaster South Yorkshire DN4 7JN

Location

Registered Address	33 Cavendish Square PO Box 2326 London W1M 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£63,342
Cash	£14,064
Current Liabilities	£1,058

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2003	Full accounts made up to 31 March 2003 (10 pages)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
18 September 2003	Application for striking-off (1 page)
2 December 2002	Return made up to 08/11/02; full list of members (7 pages)
29 November 2002	Full accounts made up to 31 March 2002 (10 pages)
8 January 2002	New director appointed (2 pages)
6 December 2001	Full accounts made up to 31 March 2001 (11 pages)
6 December 2001	Return made up to 08/11/01; full list of members (7 pages)
23 November 2001	Director resigned (1 page)
12 December 2000	Return made up to 08/11/00; no change of members (5 pages)
11 December 2000	Full accounts made up to 31 March 2000 (12 pages)
8 December 1999	Return made up to 08/11/99; full list of members (8 pages)
8 December 1999	Full accounts made up to 31 March 1999 (12 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 162 buckingham palace road london SW1W 9TR (1 page)
18 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
25 November 1998	Return made up to 08/11/98; no change of members (8 pages)
25 November 1998	Full accounts made up to 31 March 1998 (12 pages)
21 November 1997	Return made up to 08/11/97; no change of members (8 pages)
21 November 1997	Full accounts made up to 31 March 1997 (12 pages)
20 May 1997	Director's particulars changed (1 page)
2 December 1996	Return made up to 08/11/96; full list of members (10 pages)
2 December 1996	Full accounts made up to 31 March 1996 (11 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director's particulars changed (1 page)
28 August 1996	New director appointed (3 pages)
16 November 1995	Return made up to 08/11/95; no change of members (8 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
11 September 1995	Director's particulars changed (2 pages)

Thames Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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