| Company Name | Thamesdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02343211 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1989(35 years, 2 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Anthony Brotherton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 16 November 1999) |
| Role | Property Developer |
| Correspondence Address | 3 Kingston Bay Road Shoreham By Sea West Sussex BN43 5HP |
| Secretary Name | Rapid 7350 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 1997(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 November 1999) |
| Correspondence Address | 18 Queen Anne Street London W1M 0HB |
| Director Name | Mrs Jill Elizabeth Harris |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 March 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ambrook Camden Road Lingfield Surrey RH7 6AF |
| Secretary Name | Yusuff Belal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 82 Constable Gardens Edgware Middlesex HA8 5RZ |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1998 | Receiver ceasing to act (1 page) |
| 16 February 1998 | Appointment of receiver/manager (1 page) |
| 8 August 1997 | Secretary resigned (1 page) |
| 8 August 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 April 1996 | Secretary's particulars changed (1 page) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 8 December 1995 | Director's particulars changed (2 pages) |
| 28 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 18 queen anne street london W1M 9LB (1 page) |
| 7 April 1995 | Return made up to 31/03/95; full list of members (18 pages) |