Thames Electra Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Director Name	Mr Christopher Michael Hayward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Kyrle Road London SW11 6BB

Director Name	Commander Royal Navy Retired Michael Aleric Jeslyn Morton Hayward
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(same day as company formation)
Role	Company Director & Engineer
Correspondence Address	Turilawa 50 Sinah Lane Hayling Island Hampshire PO11 0HH

Director Name	Mr Nigel Sweny
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	Border Cottage North Brewham Bruton Somerset BA10 0JQ

Secretary Name	Christopher Cyril Prout
Nationality	British
Status	Closed
Appointed	15 March 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 July 1999)
Role	Secretary
Correspondence Address	58 Ashbrook Road Old Windsor Windsor Berkshire SL4 2NB

Secretary Name	Mr Christopher Michael Hayward
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Kyrle Road London SW11 6BB

Secretary Name	Mr James Gillow
Nationality	British
Status	Resigned
Appointed	07 April 1992(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	103 Nab Wood Drive Shipley West Yorkshire BD18 4AP

Director Name	Mr Giles William Udy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1994)
Role	Company Executive Director
Correspondence Address	38 Kyrle Road London SW11 6BA

Director Name	Mr Malcolm James Lay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Cd/Engineer
Country of Residence	England
Correspondence Address	181 Halfway Street Sidcup Kent DA15 8DA

Director Name	John Edward Gregory
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 1997)
Role	Company Director & Electrical
Correspondence Address	Borrowdale Beech Hill Headley Bordon Hampshire GU35 8HS

Director Name	Christopher Cyril Prout
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1997)
Role	Company Director
Correspondence Address	58 Ashbrook Road Old Windsor Windsor Berkshire SL4 2NB

13 July 1999	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 55 kyrle road london SW11 6BB (1 page)
12 January 1999	First Gazette notice for compulsory strike-off (1 page)
20 March 1997	Director resigned (1 page)
2 March 1997	Full accounts made up to 30 April 1996 (13 pages)
3 February 1997	Director resigned (1 page)
28 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Full accounts made up to 30 September 1995 (12 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Secretary resigned (1 page)
4 July 1996	New director appointed (2 pages)
20 May 1996	Accounting reference date shortened from 30/09 to 30/04 (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
11 April 1996	Return made up to 03/04/96; no change of members (4 pages)
24 May 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1995	Full accounts made up to 30 September 1994 (11 pages)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 March 1995	Â£ nc 100/12100 01/09/94 (1 page)
31 March 1995	Particulars of contract relating to shares (4 pages)
31 March 1995	Ad 01/09/94--------- Â£ si 12000@1=12000 Â£ ic 100/12100 (2 pages)

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