Lower Thames Street Investments

Company Name	Lower Thames Street Investments
Company Status	Dissolved
Company Number	02458867
Category	Private Unlimited Company
Incorporation Date	11 January 1990(34 years, 3 months ago)
Dissolution Date	6 April 1999 (25 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Closed
Appointed	01 October 1996(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	14 February 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 06 April 1999)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1998(8 years after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 1999)
Role	Investment Banker
Correspondence Address	8 Crab Tree Close Olney Buckinghamshire MK46 5DU

Director Name	Mr Peter Hugh Bellairs Sykes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	4 years, 12 months (resigned 09 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Abbotts Hill House Andover Hampshire SP11 7NN

Director Name	Peter Gerard Watts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 1995)
Role	Banker
Correspondence Address	22 Greystone Park Sundridge Sevenoaks Kent TN14 6EB

Secretary Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	15 January 1993(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Mr John Takis Evangelides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 1994)
Role	Banker
Country of Residence	England
Correspondence Address	37 Esmond Road London W4 1JG

Director Name	Sarah Monica Loveday Philbrick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 1996)
Role	Banker
Correspondence Address	50 Huron Road London SW17 8RB

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1995)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Brian Cuthbert Merfield
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 1999)
Role	Banker
Correspondence Address	13 Marlborough Crescent Montreal Park Sevenoaks Kent TN13 2HH

Director Name	Christopher John Murphy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(8 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 1998)
Role	Banker
Correspondence Address	3 Craigweil Avenue Radlett Hertfordshire WD7 7ES

Location

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 1999	Director resigned (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
16 October 1998	Application for striking-off (1 page)
7 May 1998	Director resigned (1 page)
3 February 1998	Return made up to 15/01/98; full list of members (7 pages)
29 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
20 November 1997	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
26 August 1997	Secretary's particulars changed (1 page)
5 March 1997	Accounts made up to 31 December 1996 (9 pages)
3 March 1997	New director appointed (2 pages)
27 January 1997	Return made up to 15/01/97; change of members (6 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
13 August 1996	Auditor's resignation (1 page)
29 May 1996	Accounts made up to 31 December 1995 (9 pages)
25 May 1996	Director resigned (1 page)
7 May 1996	Location of register of members (1 page)
16 April 1996	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE (1 page)
29 January 1996	Return made up to 15/01/96; change of members (7 pages)
16 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
27 September 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
20 September 1995	Accounts made up to 31 December 1994 (8 pages)
11 September 1995	Stat dec (4 pages)
11 September 1995	Certificate of re-registration from Limited to Unlimited (1 page)
11 September 1995	Application for reregistration from LTD to UNLTD (2 pages)
11 September 1995	Members' assent for rereg from LTD to UNLTD (2 pages)

Lower Thames Street Investments

Business Activity

Directors

Location

Accounts

Filing History

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