| Company Name | Thames Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618190 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | Watchagent Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Mr Barrie Martin Dix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(9 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Andrews Way London E3 3PB |
| Director Name | Mr Lascelle Augustus Barrow |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(11 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 15 January 2013) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St. Andrews Way London E3 3PB |
| Director Name | Thomas McConnell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 31 July 1994) |
| Role | Printer |
| Correspondence Address | Little Chadacre Farm House Little Chadacre, Shimpling Bury St. Edmunds Suffolk IP29 4HL |
| Director Name | Carol Ellen Toovey |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 14 June 2002) |
| Role | Secretary |
| Correspondence Address | 32 Rowan Grove Aveley South Ockendon Essex RM15 4SW |
| Secretary Name | Carol Ellen Toovey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 31 July 1994) |
| Role | Secretary |
| Correspondence Address | 93 Garvary Road London E16 3NG |
| Secretary Name | David Alan Woollard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1994(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 15 Uplands Way London N21 1DH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 St. Andrews Way London E3 3PB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Bromley South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | Vitalactive LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Registered office address changed from 8 Saint Andrews Way Bromley by Bow London E3 3PB on 22 July 2011 (1 page) |
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-22
|
| 22 July 2011 | Registered office address changed from 8 Saint Andrews Way Bromley by Bow London E3 3PB on 22 July 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Mr Lascelle Augustus Barrow on 7 June 2010 (2 pages) |
| 21 July 2010 | Secretary's details changed for Barrie Martin Dix on 7 June 2010 (1 page) |
| 21 July 2010 | Secretary's details changed for Barrie Martin Dix on 7 June 2010 (1 page) |
| 21 July 2010 | Director's details changed for Mr Lascelle Augustus Barrow on 7 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Mr Lascelle Augustus Barrow on 7 June 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 25 March 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 07/06/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 July 2003 | Return made up to 07/06/03; change of members (6 pages) |
| 9 July 2003 | Return made up to 07/06/03; change of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 21 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: thames house butchers row london. E1 (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: thames house butchers row london. E1 (1 page) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 September 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 1 February 2001 | Secretary resigned (1 page) |
| 1 February 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 07/06/99; no change of members
|
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 26 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 07/06/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 27 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 27 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |
| 7 June 1991 | Incorporation (9 pages) |
| 7 June 1991 | Incorporation (9 pages) |