Company NameThames Park Management Company Limited
Company StatusDissolved
Company Number02767374
CategoryPrivate Limited Company
Incorporation Date24 November 1992(31 years, 5 months ago)
Dissolution Date23 March 1999 (25 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameJoyce Ferrie
NationalityBritish
StatusClosed
Appointed24 November 1992(same day as company formation)
RoleCompany Director
Correspondence Address11 Seaside Place
Aberdour
Burntisland
Fife
KY3 0TX
Scotland
Director NameGraeme Hutchison
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994(1 year, 3 months after company formation)
Appointment Duration5 years (closed 23 March 1999)
RoleBanker
Correspondence Address17 Ladysmith Road
Edinburgh
EH9 3EX
Scotland
Director NameMr Gordon William Robb
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1994(1 year, 3 months after company formation)
Appointment Duration5 years (closed 23 March 1999)
RoleChartered Accountant
Correspondence Address7 High Buckstone
Fairmilehead
Edinburgh
Midlothian
EH10 6XS
Scotland
Director NameDuncan Colquhoun Thompson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(same day as company formation)
RoleBank Employee
Correspondence Address19 Barons Hill Avenue
Linlithgow
West Lothian
EH49 7JU
Scotland

Location

Registered Address8 Fredericks Place
London
EC2R 8AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998First Gazette notice for voluntary strike-off (1 page)
28 August 1998Application for striking-off (1 page)
16 December 1997Return made up to 24/11/97; no change of members (7 pages)
19 June 1997Full accounts made up to 31 December 1996 (7 pages)
5 December 1996Return made up to 24/11/96; full list of members (9 pages)
27 August 1996Full accounts made up to 31 December 1995 (7 pages)
27 November 1995Return made up to 24/11/95; no change of members (10 pages)
31 July 1995Full accounts made up to 31 December 1994 (7 pages)