Thamesmead Services Limited

Company Name	Thamesmead Services Limited
Company Status	Dissolved
Company Number	02381375
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Terence Charnock
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(7 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	11 Burleigh Place Cambalt Road London SW15 6ES

Director Name	Anthony Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Painter/Decorator
Correspondence Address	28 Carronade Place Broadwaters West Thamesmead London SE28 0EE

Director Name	Jackie Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1998(9 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Social Worker
Correspondence Address	102 Glimpsing Green Erith Kent DA18 4HD

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Current
Appointed	31 January 2001(11 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Director Name	Mrs Patricia Helen Daniels
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 1995)
Role	Housewife
Correspondence Address	87 Coralline Walk Thamesmead South London SE2 9SX

Director Name	Mr Maurice Raymond Hutchins
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 1997)
Role	Printing Machine Manager
Correspondence Address	84 Whinchat Road Broadwaters Thamesmead West London SE28 0EA

Director Name	Mr Ian Charles Hathaway
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1995)
Role	Chef
Correspondence Address	119 Aspen Green Erith Kent DA18 4HU

Director Name	Philip Cecil Anthony Glascoe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Chartered Surveyor
Correspondence Address	3 Pointer Close Thamesmead London SE28 8PN

Director Name	Mrs Carol Madelene Foster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1995)
Role	Information Officer
Correspondence Address	8 Lytton Strachey Path Thamesmead London SE28 8DU

Director Name	John Alan Cumming
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	8 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Derek Fergus Regan Crofton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	Wellmeade Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Mr Stuart Michael Cox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 April 1995)
Role	Chef
Correspondence Address	31 St Katherines Road Erith Kent DA18 4DS

Director Name	Jeremy Cotton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1994)
Role	Self-Employed Ecologist
Correspondence Address	43 Whernside Close Thamesmead London SE28 8HB

Secretary Name	Mr Maurice Furneaux Tucker
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	4 Hanson Way Aylesbury Buckinghamshire HP21 9YE

Director Name	Sir James Mellon
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 1996)
Role	Co Chairman
Country of Residence	Scotland
Correspondence Address	32 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Mr Gerald Bright
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1993(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 April 2000)
Role	Office Services Supervisor
Correspondence Address	33 Linnet Close Thamesmead North London SE28 8HY

Director Name	Albert Devereux
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Community Worker
Correspondence Address	7 Longworth Close Thamesmead North London SE28 8PE

Director Name	Katharine Anne Galloway
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 1996)
Role	Housewife
Correspondence Address	175 Mangold Way South Thamesmead Erith Kent DA18 4BG

Director Name	Harold David Irons
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 1997)
Role	Retired Engineer
Correspondence Address	33 Waterfield Close Thamesmead Central London SE28 8DD

Director Name	Mr Gregory James Lomax
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1999)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	Watercroft 1a Marshal's Drive St Albans Hertfordshire AL1 4RB

Secretary Name	Mr Derek Fergus Regan Crofton
Nationality	British
Status	Resigned
Appointed	30 November 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	Wellmeade Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Keith Holloway
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Old Tile House Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	Austin Raymond Gavin
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1995(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 January 1996)
Role	Retired
Correspondence Address	1 Osney House Hartslock Drive Thamesmead South London SE2 9XA

Director Name	Rosemary Anderson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Clerical Employee
Correspondence Address	95 Coralline Walk Thamesmead South London SE2 9SX

Director Name	Peter Mountfield
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 March 1997)
Role	Retired Civil Servant
Correspondence Address	Marchants Church Street Seal Sevenoaks Kent TN15 0AR

Secretary Name	Mr Charles Richard Teideman
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Rochester Avenue Bromley Kent BR1 3DB

Director Name	Paul Vincent Beadle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 October 1997)
Role	Company Director
Correspondence Address	171 Maran Way Erith Kent DA18 4BT

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	08 October 1997(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Thomas Gibson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1997(8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1998)
Role	Retired
Correspondence Address	1 Octavia Way Thamesmead London SE28 8BU

Director Name	Valerie Olive Killman
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2000)
Role	Carer
Correspondence Address	28 Lensbury Way Thamesmead London SE2 9SY

Director Name	Anthony Maurice Moon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2001)
Role	Retired
Correspondence Address	52 Nickelby Close London SE28 8LY

Director Name	Charan Joseph Gill
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2000)
Role	Teaching
Correspondence Address	20 St Martins Close Erith Kent DA18 4DZ

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

21 October 2004	Dissolved (1 page)
21 July 2004	Liquidators statement of receipts and payments (5 pages)
21 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
5 June 2003	Registered office changed on 05/06/03 from: harrow, manor way, thamesmead south, london. SE2 9XH (1 page)
20 May 2003	Declaration of solvency (3 pages)
20 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2003	Appointment of a voluntary liquidator (1 page)
6 December 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
29 October 2002	Return made up to 03/10/02; full list of members (7 pages)
21 December 2001	Director resigned (1 page)
5 November 2001	Return made up to 03/10/01; full list of members (8 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
29 January 2001	Full accounts made up to 30 April 2000 (14 pages)
29 January 2001	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
26 January 2001	Full accounts made up to 30 June 1999 (13 pages)
16 January 2001	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
6 November 2000	Return made up to 03/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 March 1999 (11 pages)
29 September 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 December 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
21 October 1997	Secretary resigned;director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Full accounts made up to 31 March 1997 (12 pages)
20 October 1997	Return made up to 03/10/97; no change of members (8 pages)
20 June 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
10 December 1996	Full accounts made up to 31 March 1996 (8 pages)
26 October 1996	New secretary appointed (2 pages)
26 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
23 September 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 February 1996	Memorandum and Articles of Association (45 pages)
17 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)

Thamesmead Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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