| Company Name | Thameside Vehicle Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02860225 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1993(30 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Verygreat Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Gurmeet Ahluwalia |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 April 2016) |
| Role | Finance Director |
| Correspondence Address | 23 Bulrush Close Walderslade Chatham ME5 9BN |
| Director Name | Robert Carmichael |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 5 Mount Pleasant Tenterden Kent TN30 7AG |
| Director Name | Paul Anthony Derek Tutton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Findhorn Gads Hill Higham Rochester Kent ME3 7NZ |
| Secretary Name | Gurmeet Ahluwalia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 4 months (closed 05 April 2016) |
| Role | Finance Director |
| Correspondence Address | 23 Bulrush Close Walderslade Chatham ME5 9BN |
| Director Name | Irvin Milton Cohen |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF |
| Director Name | Robert Harvey Ward |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 December 1993) |
| Role | Accountant |
| Correspondence Address | Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF |
| Secretary Name | Irvin Milton Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 02 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1993(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | C/O Coopers & Lybrand Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,600,000 |
| Gross Profit | £1,028,000 |
| Net Worth | £556,000 |
| Current Liabilities | £5,997,000 |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 27 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 15 May 2000 | Receiver ceasing to act (1 page) |
| 15 May 2000 | Receiver ceasing to act (1 page) |
| 15 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 15 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 April 2000 | Receiver ceasing to act (1 page) |
| 17 April 2000 | Receiver ceasing to act (1 page) |
| 29 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 29 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 18 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 12 April 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 12 April 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 22 March 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 22 March 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 9 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 9 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 22 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 22 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 8 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 1996 | Registered office changed on 04/08/96 from: manor way london road swanscombe kent DA10 0LL (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: manor way london road swanscombe kent DA10 0LL (1 page) |
| 10 May 1996 | Appointment of receiver/manager (1 page) |
| 10 May 1996 | Appointment of receiver/manager (1 page) |
| 20 March 1996 | Appointment of receiver/manager (1 page) |
| 20 March 1996 | Appointment of receiver/manager (1 page) |
| 8 March 1996 | Appointment of receiver/manager (1 page) |
| 8 March 1996 | Appointment of receiver/manager (1 page) |
| 27 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
| 15 August 1995 | Particulars of mortgage/charge (14 pages) |
| 15 August 1995 | Particulars of mortgage/charge (14 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: cornwallis house instone road dartford kent DA1 2AG (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: cornwallis house instone road dartford kent DA1 2AG (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (23 pages) |