Thamesoval Properties Limited

Company Name	Thamesoval Properties Limited
Company Status	Dissolved
Company Number	02448548
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 4 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Jean Glover
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2006(16 years, 1 month after company formation)
Appointment Duration	3 years (closed 20 January 2009)
Role	Company Director
Correspondence Address	Sagres Lighthouse Road The Lizard Helston Cornwall TR12 7NT

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 November 2005(15 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 January 2009)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr Melvyn Grodner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Allerton Road Liverpool L18 3JU

Secretary Name	Janet Margaret Nijs
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	12 years, 12 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	33 Strathcona Road Wallasey Merseyside CH45 7NA Wales

Director Name	Mr Michael Fielding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Hanover Terrace Regents Park London NW1 4RJ

Director Name	Sir David Eardley Garrard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Court Portman Square London W1H 9PA

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£333
Cash	£871
Current Liabilities	£384,311

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
3 April 2008	Appointment terminated director david garrard (1 page)
8 February 2008	Return made up to 01/12/07; full list of members (2 pages)
20 April 2007	Secretary's particulars changed (1 page)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Return made up to 01/12/06; full list of members (2 pages)
7 March 2006	Secretary resigned (1 page)
16 February 2006	Return made up to 01/12/05; full list of members (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
10 February 2005	Return made up to 01/12/04; full list of members (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 February 2004	Return made up to 01/12/03; full list of members (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2004	Registered office changed on 13/01/04 from: minster house paradise street liverpool L1 3EU (1 page)
3 February 2003	Return made up to 01/12/02; full list of members (5 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2002	Return made up to 01/12/01; full list of members (5 pages)
11 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 2000	Return made up to 01/12/99; full list of members (7 pages)
20 August 1999	Secretary's particulars changed (1 page)
1 February 1999	Return made up to 01/12/98; no change of members (6 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1998	Return made up to 01/12/97; full list of members (9 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 May 1997	Ad 22/04/97--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
14 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Secretary's particulars changed (1 page)
28 January 1997	Return made up to 01/12/96; no change of members (8 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 December 1995	Return made up to 01/12/95; full list of members (20 pages)
20 December 1995	Director resigned (2 pages)
6 December 1995	New director appointed (4 pages)
6 December 1995	New director appointed (4 pages)
8 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Particulars of mortgage/charge (4 pages)
1 December 1989	Incorporation (16 pages)

Thamesoval Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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