Company NameThamesgrange Limited
Company StatusDissolved
Company Number02569998
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date9 June 2015 (5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameElsje Maria Jacobsson
Date of BirthMarch 1940 (Born 81 years ago)
NationalityDutch
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration23 years, 5 months (closed 09 June 2015)
RoleSecretary
Correspondence AddressLudford Lodge
Ludford Bridge
Ludlow
Salop
SY8 1PJ
Wales
Director NameGarrowby Cawthorne Watson
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration23 years, 5 months (closed 09 June 2015)
RoleActor
Correspondence AddressLudford Lodge
Ludford Bridge
Ludlow
Salop
SY8 1PJ
Wales
Secretary NameElsje Maria Jacobsson
NationalityDutch
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration23 years, 5 months (closed 09 June 2015)
RoleSecretary
Correspondence AddressLudford Lodge
Ludford Bridge
Ludlow
Salop
SY8 1PJ
Wales

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Elsje Maria Jacobsson
50.00%
Ordinary
50 at £1Garrowby Cawthorne Watson
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 July 2013 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
11 February 2015Application to strike the company off the register (3 pages)
11 February 2015Application to strike the company off the register (3 pages)
21 January 2015Satisfaction of charge 4 in full (4 pages)
21 January 2015Satisfaction of charge 3 in full (4 pages)
21 January 2015Satisfaction of charge 4 in full (4 pages)
21 January 2015Satisfaction of charge 3 in full (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 July 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 July 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
5 January 2009Return made up to 20/12/08; full list of members (4 pages)
5 January 2009Return made up to 20/12/08; full list of members (4 pages)
8 January 2008Return made up to 20/12/07; full list of members (2 pages)
8 January 2008Return made up to 20/12/07; full list of members (2 pages)
20 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 January 2007Return made up to 20/12/06; full list of members (2 pages)
15 January 2007Return made up to 20/12/06; full list of members (2 pages)
31 October 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 October 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 February 2006Return made up to 20/12/05; full list of members (2 pages)
1 February 2006Return made up to 20/12/05; full list of members (2 pages)
16 September 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 September 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 January 2005Return made up to 20/12/04; full list of members (2 pages)
21 January 2005Return made up to 20/12/04; full list of members (2 pages)
4 March 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 March 2004Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004Director's particulars changed (1 page)
3 March 2004Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004Director's particulars changed (1 page)
14 January 2004Return made up to 20/12/03; full list of members (5 pages)
14 January 2004Return made up to 20/12/03; full list of members (5 pages)
2 September 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 September 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 January 2003Return made up to 20/12/02; full list of members (5 pages)
13 January 2003Return made up to 20/12/02; full list of members (5 pages)
14 August 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 August 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 January 2002Return made up to 20/12/01; full list of members (5 pages)
18 January 2002Location of debenture register (1 page)
18 January 2002Return made up to 20/12/01; full list of members (5 pages)
18 January 2002Location of debenture register (1 page)
4 June 2001 (6 pages)
4 June 2001 (6 pages)
8 February 2001Return made up to 20/12/00; full list of members (5 pages)
8 February 2001Return made up to 20/12/00; full list of members (5 pages)
17 January 2001Registered office changed on 17/01/01 from: c/o auerbach hope 58/60 berners street london W1P 4JS (1 page)
17 January 2001Registered office changed on 17/01/01 from: c/o auerbach hope 58/60 berners street london W1P 4JS (1 page)
5 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2000 (6 pages)
2 June 2000 (6 pages)
10 February 2000Return made up to 20/12/99; full list of members (6 pages)
10 February 2000Return made up to 20/12/99; full list of members (6 pages)
1 June 1999 (5 pages)
1 June 1999 (5 pages)
29 December 1998Return made up to 20/12/98; no change of members (4 pages)
29 December 1998Return made up to 20/12/98; no change of members (4 pages)
29 May 1998 (6 pages)
29 May 1998 (6 pages)
5 January 1998Return made up to 20/12/97; full list of members (6 pages)
5 January 1998Return made up to 20/12/97; full list of members (6 pages)
21 July 1997 (7 pages)
21 July 1997 (7 pages)
27 December 1996Return made up to 20/12/96; no change of members (4 pages)
27 December 1996Return made up to 20/12/96; no change of members (4 pages)
17 April 1996Full accounts made up to 31 July 1995 (7 pages)
17 April 1996Full accounts made up to 31 July 1995 (7 pages)
2 January 1996Return made up to 20/12/95; no change of members (4 pages)
2 January 1996Return made up to 20/12/95; no change of members (4 pages)
18 July 1995 (5 pages)
18 July 1995 (5 pages)
8 April 1994Particulars of mortgage/charge (3 pages)
8 April 1994Particulars of mortgage/charge (3 pages)