Company NameThames Resources Limited
Company StatusDissolved
Company Number02406675
CategoryPrivate Limited Company
Incorporation Date21 July 1989(34 years, 9 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Christoph Paul Sander
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(2 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 19 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 The Avenue
Tadworth
Surrey
KT20 5DB
Secretary NameMr Christoph Paul Sander
NationalityBritish
StatusClosed
Appointed14 September 1991(2 years, 1 month after company formation)
Appointment Duration5 years, 2 months (closed 19 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 The Avenue
Tadworth
Surrey
KT20 5DB
Director NameAmanda Rees-Sander
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1993(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 19 November 1996)
RoleManager
Correspondence Address43 The Avenue
Tadworth
Surrey
KT20 5DB
Director NameMr Neil Charles Ashcroft Monnery
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(2 years, 1 month after company formation)
Appointment Duration2 years (resigned 26 September 1993)
RoleManagement Consultant
Correspondence Address106 Cole Park Road
Twickenham
Middlesex
TW1 1JA

Location

Registered AddressC/O Anthony Cowen
Suite 53 Kinetic Centre
Theobald Street
Borehamwood Herts
WD6 4SE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
14 June 1996Application for striking-off (1 page)
14 September 1995Return made up to 14/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 April 1995Accounts for a dormant company made up to 30 June 1994 (1 page)