Company NameThames Consort Limited
Company StatusDissolved
Company Number02655071
CategoryPrivate Limited Company
Incorporation Date17 October 1991(32 years, 6 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameDerek Gooddy
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1991(4 days after company formation)
Appointment Duration7 years, 6 months (closed 20 April 1999)
RoleManagement Consultant
Correspondence AddressMay House Bisham Road
Marlow
Buckinghamshire
SL7 1RL
Secretary NameDerek Gooddy
NationalityBritish
StatusClosed
Appointed21 October 1991(4 days after company formation)
Appointment Duration7 years, 6 months (closed 20 April 1999)
RoleCompany Director
Correspondence AddressMay House Bisham Road
Marlow
Buckinghamshire
SL7 1RL
Director NameJohn Leonard Cotterill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1991(4 days after company formation)
Appointment Duration1 week, 3 days (resigned 31 October 1991)
RoleSales Management
Correspondence Address24 Manor Crescent
Wendover
Aylesbury
Buckinghamshire
HP22 6HH
Director NameNigel Charles William Gooddy
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (resigned 19 March 1997)
RoleManager
Correspondence Address4 Beech Tree Avenue
Marlow
Buckinghamshire
SL7 3NJ
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed17 October 1991(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed17 October 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed17 October 1991(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered AddressChelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1994 (29 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

29 December 1998First Gazette notice for voluntary strike-off (1 page)
25 August 1998Voluntary strike-off action has been suspended (1 page)
16 June 1998Voluntary strike-off action has been suspended (1 page)
9 June 1998Voluntary strike-off action has been suspended (1 page)
21 April 1998First Gazette notice for voluntary strike-off (1 page)
12 March 1998Application for striking-off (1 page)
10 March 1998Director resigned (1 page)
21 November 1996Return made up to 17/10/96; no change of members (4 pages)
25 October 1995Return made up to 17/10/95; no change of members (4 pages)
14 August 1995Accounts for a small company made up to 31 October 1994 (9 pages)
14 August 1995Registered office changed on 14/08/95 from: 42 high street tunbridge wells kent TN1 1XF (1 page)