Thamespack Limited

Company Name	Thamespack Limited
Company Status	Dissolved
Company Number	02565838
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 4 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian George Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(9 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (closed 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Northtown Limited (Corporation)
Status	Closed
Appointed	29 February 2000(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 September 2000)
Correspondence Address	PO Box 71 Roadtown Tortola British Virgin Islands

Director Name	Southtown Ltd (Corporation)
Status	Closed
Appointed	13 March 2000(9 years, 3 months after company formation)
Appointment Duration	6 months (closed 12 September 2000)
Correspondence Address	Geneva Place Waterfront Drive P.Obox 3469 Road Town Tortola Foreign

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 month (resigned 06 January 1992)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	Armscote Manor Armscote Warwickshire CV37 8DA

Director Name	Mr Angus William Matheson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Director Name	Bruce Alexander Lindsay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	1 month (resigned 06 January 1992)
Role	Chartered Accountant
Correspondence Address	18 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Chartered Surveyor
Correspondence Address	Little Manor Barnet Lane Elstree Hertfordshire WD6 3QY

Secretary Name	Bruce Alexander Lindsay
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	3 years (resigned 08 December 1994)
Role	Company Director
Correspondence Address	18 Monreith Road Newlands Glasgow Lanarkshire G43 2NY Scotland

Director Name	Mr Clinton Howard Toye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(4 years after company formation)
Appointment Duration	1 year (resigned 15 December 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Carlton House 43 Copperkins Lane Amersham Buckinghamshire HP6 5QP

Secretary Name	Mr Graham Peter Triefus
Nationality	British
Status	Resigned
Appointed	02 May 1995(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Second Avenue Mortlake London SW14 8QE

Director Name	Mr Jonathan David Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Telegraph Hill Hampstead London NW3 7NU

Secretary Name	Mr Richard Michael Lebus
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	238 St Margarets Road Twickenham Middlesex TW1 1NL

Secretary Name	Mr Richard Michael Lebus
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	238 St Margarets Road Twickenham Middlesex TW1 1NL

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(5 years after company formation)
Appointment Duration	9 months (resigned 01 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Director Name	Mr David Owen Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Albury Hall Park Albury Nr Ware Herts SG11 2JA

Secretary Name	Mr David Owen Knight
Nationality	British
Status	Resigned
Appointed	31 October 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Albury Hall Park Albury Nr Ware Herts SG11 2JA

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2000)
Role	Chartered Accountant
Correspondence Address	The Dutch House Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Christopher Peter Roots
Nationality	British
Status	Resigned
Appointed	16 June 1998(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 1998)
Role	Company Director
Correspondence Address	35 Hemingford Road Sutton Surrey SM3 8HG

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(7 years, 10 months after company formation)
Appointment Duration	11 months (resigned 23 September 1999)
Role	Chartered Accountant
Correspondence Address	Horsebridge House Kings Somborne Stockbridge Hampshire SO20 6PU

Secretary Name	Paul James Coleman
Nationality	British
Status	Resigned
Appointed	27 October 1998(7 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	12 April 1999(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Alastair William Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(8 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2000)
Role	Chartered Accountant
Correspondence Address	21 Highfield Close Amersham Buckinghamshire HP6 6HG

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
17 April 2000	Nc inc already adjusted 13/03/00 (1 page)
17 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 2000	Application for striking-off (1 page)
5 April 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
29 January 2000	New director appointed (3 pages)
29 January 2000	Director resigned (1 page)
21 January 2000	Director's particulars changed (1 page)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
22 November 1999	Return made up to 21/11/99; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (14 pages)
1 October 1999	New director appointed (3 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 6 carlos place london W1Y 5AE (1 page)
15 April 1999	Director's particulars changed (1 page)
4 December 1998	Return made up to 21/11/98; full list of members (6 pages)
2 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New director appointed (3 pages)
3 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (6 pages)
8 December 1997	Return made up to 21/11/97; full list of members (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 December 1996	Return made up to 21/11/96; no change of members (6 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 5 carlos place london W1Y 5AE (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (3 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
1 May 1996	Registered office changed on 01/05/96 from: 6 carlos place london W1Y 6LL (1 page)
29 December 1995	Director resigned (4 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New director appointed (2 pages)
24 November 1995	Location of register of members (1 page)
24 November 1995	Return made up to 21/11/95; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
25 July 1995	Particulars of mortgage/charge (10 pages)
24 July 1995	Full accounts made up to 31 December 1994 (11 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)

Thamespack Limited

Business Activity

Directors

Location

Accounts

Filing History

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