Company NameThamestest Limited
Company StatusDissolved
Company Number02655452
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 5 months ago)
Dissolution Date23 May 2017 (6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Barbara Mercy Wakeling
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed23 October 1991(5 days after company formation)
Appointment Duration25 years, 7 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB
Director NameMr Dennis Percy Wakeling
Date of BirthApril 1940 (Born 84 years ago)
NationalityEnglish
StatusClosed
Appointed23 October 1991(5 days after company formation)
Appointment Duration25 years, 7 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB
Secretary NameMr Dennis Percy Wakeling
NationalityEnglish
StatusClosed
Appointed23 October 1991(5 days after company formation)
Appointment Duration25 years, 7 months (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
High Road Orsett
Grays
Essex
RM16 3HB
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address713 London Road
West Thurrock Grays
Essex
RM20 3HX
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

20 June 1995Delivered on: 24 June 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017First Gazette notice for voluntary strike-off (1 page)
24 February 2017Application to strike the company off the register (3 pages)
24 February 2017Application to strike the company off the register (3 pages)
22 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
22 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(6 pages)
1 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(6 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
16 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(6 pages)
18 March 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 March 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 January 2011Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
7 January 2011Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Barbara Mercy Wakeling on 20 December 2009 (2 pages)
29 December 2009Director's details changed for Barbara Mercy Wakeling on 20 December 2009 (2 pages)
29 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 December 2008Return made up to 18/10/08; full list of members (4 pages)
16 December 2008Return made up to 18/10/08; full list of members (4 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 December 2007Return made up to 18/10/07; full list of members (2 pages)
20 December 2007Return made up to 18/10/07; full list of members (2 pages)
23 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 November 2006Return made up to 18/10/06; full list of members (2 pages)
23 November 2006Return made up to 18/10/06; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
1 November 2005Return made up to 18/10/05; full list of members (2 pages)
1 November 2005Return made up to 18/10/05; full list of members (2 pages)
2 December 2004Return made up to 18/10/04; full list of members (2 pages)
2 December 2004Return made up to 18/10/04; full list of members (2 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 November 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 November 2003Return made up to 18/10/03; full list of members (7 pages)
26 November 2003Return made up to 18/10/03; full list of members (7 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 August 2003Return made up to 18/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 August 2003Return made up to 18/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 August 2003Registered office changed on 06/08/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
6 August 2003Registered office changed on 06/08/03 from: 21 lodge lane grays essex RM17 5RY (1 page)
18 April 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 April 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 January 2002Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 November 2001Return made up to 18/10/01; full list of members (6 pages)
19 November 2001Return made up to 18/10/01; full list of members (6 pages)
21 March 2001Return made up to 18/10/00; full list of members (6 pages)
21 March 2001Return made up to 18/10/00; full list of members (6 pages)
30 January 2001Ad 09/01/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
30 January 2001Ad 09/01/01--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
12 September 2000Full accounts made up to 31 March 2000 (4 pages)
12 September 2000Full accounts made up to 31 March 2000 (4 pages)
27 January 2000Return made up to 18/10/99; full list of members (6 pages)
27 January 2000Return made up to 18/10/99; full list of members (6 pages)
13 July 1999Full accounts made up to 31 March 1999 (4 pages)
13 July 1999Full accounts made up to 31 March 1999 (4 pages)
14 April 1999Return made up to 18/10/98; full list of members (6 pages)
14 April 1999Return made up to 18/10/98; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (4 pages)
3 February 1999Full accounts made up to 31 March 1998 (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (4 pages)
2 February 1998Full accounts made up to 31 March 1997 (4 pages)
31 December 1997Registered office changed on 31/12/97 from: 713 london road west thurrick grays essex RM16 1HX (1 page)
31 December 1997Registered office changed on 31/12/97 from: 713 london road west thurrick grays essex RM16 1HX (1 page)
3 December 1997Return made up to 18/10/97; full list of members (6 pages)
3 December 1997Return made up to 18/10/97; full list of members (6 pages)
28 January 1997Full accounts made up to 31 March 1996 (4 pages)
28 January 1997Full accounts made up to 31 March 1996 (4 pages)
28 February 1996Return made up to 18/10/95; full list of members (6 pages)
28 February 1996Return made up to 18/10/95; full list of members (6 pages)
4 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
4 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
24 June 1995Particulars of mortgage/charge (4 pages)
24 June 1995Particulars of mortgage/charge (4 pages)