| Company Name | Thames Trade Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776947 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 4 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Heythorp Street London SW18 5BS |
| Secretary Name | Catherine Emily Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 13 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Heythorp Street London SW18 5BS |
| Director Name | Mr David Charles Masse Corney |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Loves Place Newpound Wisborough Green Billingshurst West Sussex RH14 0AZ |
| Secretary Name | David John Pinkham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park House 62 Cecil Park Pinner Middlesex HA5 5HH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 49 Heythorp Street London SW18 5BS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2000 | Return made up to 04/01/00; full list of members
|
| 11 January 2000 | Application for striking-off (1 page) |
| 7 January 1999 | Return made up to 04/01/99; no change of members
|
| 7 January 1999 | Secretary's particulars changed (1 page) |
| 30 July 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 95 winchester street london SW1V 4NX (1 page) |
| 4 February 1998 | Return made up to 04/01/98; no change of members
|
| 4 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 7 January 1997 | Return made up to 04/01/97; full list of members
|
| 17 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 14 February 1996 | Return made up to 04/01/96; no change of members (4 pages) |