Thames Electra (BMS) Limited

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Director Name	Mr Christopher Michael Hayward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1993(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	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Turilawa 50 Sinah Lane Hayling Island Hampshire PO11 0HH

Secretary Name	Mr Christopher Michael Hayward
Nationality	British
Status	Closed
Appointed	14 February 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 August 2000)
Role	Company Director
Correspondence Address	55 Kyrle Road London SW11 6BB

Director Name	Mr Malcolm James Lay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	181 Halfway Street Sidcup Kent DA15 8DA

Director Name	Mr Nigel Sweny
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Engineer
Correspondence Address	Border Cottage North Brewham Bruton Somerset BA10 0JQ

Secretary Name	Mr James Gillow
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	103 Nab Wood Drive Shipley West Yorkshire BD18 4AP

Secretary Name	Christopher Cyril Prout
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 14 February 1997)
Role	Secretary
Correspondence Address	58 Ashbrook Road Old Windsor Windsor Berkshire SL4 2NB

Director Name	Christopher Cyril Prout
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 years, 7 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

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000	First Gazette notice for voluntary strike-off (1 page)
19 October 1999	Voluntary strike-off action has been suspended (1 page)
12 October 1999	First Gazette notice for voluntary strike-off (1 page)
13 July 1999	Voluntary strike-off action has been suspended (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 49 webbs road london SW11 6RX (1 page)
19 November 1998	Return made up to 08/11/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1997	Full accounts made up to 30 April 1996 (9 pages)
27 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 08/11/96; full list of members (8 pages)
28 July 1996	New secretary appointed;new director appointed (2 pages)
16 July 1996	Full accounts made up to 30 September 1995 (7 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Director resigned (1 page)
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)
28 February 1996	Return made up to 08/11/95; full list of members (6 pages)
23 April 1995	Full accounts made up to 30 September 1994 (7 pages)

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