Tamesis Limited

Company Name	Tamesis Limited
Company Status	Dissolved
Company Number	02886469
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Summit Financial Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(11 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2006(11 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (closed 21 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Buildings Farm Bullington End Hanslope Buckinghamshire MK19 7BQ

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Closed
Appointed	27 February 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 21 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Jean Bourdean Defontenay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	440 East 66 Street Apartment 11e New York 1002

Director Name	Brian Kenneth William Gunnell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	28 Stonehenge Road Morris Town New Jersey Channel

Secretary Name	Brian Kenneth William Gunnell
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Businessman
Correspondence Address	28 Stonehenge Road Morris Town New Jersey Channel

Director Name	James Randle Tomlin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2005)
Role	Computer Software
Correspondence Address	3 Vanbrugh Road Chiswick London W4 1JB

Director Name	Colin Philip Phayre Berthoud
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 2000)
Role	Computer Sales
Correspondence Address	37 Courtfield Gardens London W13

Secretary Name	James Randle Tomlin
Nationality	British
Status	Resigned
Appointed	31 December 1995(1 year, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	3 Vanbrugh Road Chiswick London W4 1JB

Director Name	Mr Christopher John Horril
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	23a The Avenue Beckenham Kent BR3 5DG

Director Name	Stephen Henry Wood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	154 Lynton Road London W3 9HH

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Director Name	Andrew Michael Henton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(7 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 September 2001)
Role	Banker
Correspondence Address	Apple Tree Cottage Church Road, Wilmcote Stratford Upon Avon Warwickshire CV37 9XD

Director Name	Mr Robert David Benson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Sheldon Avenue Highgate London N6 4ND

Director Name	Mr Leslie Martin Gosling
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(7 years, 12 months after company formation)
Appointment Duration	9 months (resigned 10 October 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	274 Shipbourne Road Tonbridge Kent TN10 3EX

Director Name	Kevin Douglas Ashby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Crockham Hill Farm Kent Hatch Road Edenbridge Kent TN8 6SU

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Daljit Kaur-Khela
Nationality	British
Status	Resigned
Appointed	03 January 2006(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2008)
Role	Company Secretary / Legal Coun
Correspondence Address	Flat 4 Arkwright Road Hampstead London NW3 3EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Riverside House 2a Southwark Bridge Road London SE1 9HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,521,169
Net Worth	£1,264,966
Cash	£2,114
Current Liabilities	£473,265

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
29 October 2010	Statement by directors (1 page)
29 October 2010	Statement by Directors (1 page)
29 October 2010	Statement of capital on 29 October 2010 GBP 1.00 (4 pages)
29 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled/ cap redemption reserve cancelled 29/10/2010 (2 pages)
29 October 2010	Statement of capital on 29 October 2010 GBP 1.00 (4 pages)
29 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled/ cap redemption reserve cancelled 29/10/2010 (2 pages)
29 October 2010	Solvency statement dated 29/10/10 (1 page)
29 October 2010	Solvency Statement dated 29/10/10 (1 page)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (1 page)
3 September 2009	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP (1 page)
12 August 2009	Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ (1 page)
12 August 2009	Director's change of particulars / david webber / 30/11/2008 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (16 pages)
12 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
9 February 2009	Return made up to 07/01/09; full list of members (3 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
28 February 2008	Secretary appointed mr martin thorneycroft (1 page)
27 February 2008	Appointment terminated secretary daljit kaur-khela (1 page)
27 February 2008	Appointment Terminated Secretary daljit kaur-khela (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2008	Return made up to 07/01/08; full list of members (2 pages)
8 January 2008	Return made up to 07/01/08; full list of members (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 July 2007	Full accounts made up to 31 December 2006 (16 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
9 February 2006	Return made up to 11/01/06; full list of members (10 pages)
9 February 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (1 page)
26 January 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
23 December 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
11 November 2005	Resolutions RES13 ‐ Sanction modifications 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction modifications 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction shares changes 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction changes 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction share changes 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction changes 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Authority to redesignat 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Authority to redesignat 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction shares changes 11/10/05 (1 page)
11 November 2005	Resolutions RES13 ‐ Sanction share changes 11/10/05 (1 page)
4 November 2005	Ad 11/10/05--------- Â£ si [email protected] Â£ si [email protected] Â£ ic 3348/3348 (2 pages)
4 November 2005	Ad 11/10/05--------- Â£ si [email protected] Â£ si [email protected] Â£ ic 3348/3348 (2 pages)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Memorandum and Articles of Association (6 pages)
24 October 2005	Registered office changed on 24/10/05 from: 22 cousin lane london EC4R 3TE (1 page)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 22 cousin lane london EC4R 3TE (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Conso 11/10/05 (1 page)
24 October 2005	Memorandum and Articles of Association (6 pages)
24 October 2005	Conso 11/10/05 (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (3 pages)
4 October 2005	New secretary appointed;new director appointed (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
15 September 2005	Ad 01/08/05--------- Â£ si [email protected]=1300 Â£ ic 2048/3348 (4 pages)
15 September 2005	Ad 01/08/05--------- Â£ si [email protected]=1300 Â£ ic 2048/3348 (4 pages)
7 September 2005	Conve 01/08/05 (1 page)
7 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
7 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
7 September 2005	Conve 01/08/05 (1 page)
10 February 2005	Return made up to 11/01/05; full list of members (10 pages)
10 February 2005	Return made up to 11/01/05; full list of members (10 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
30 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Return made up to 11/01/04; no change of members (8 pages)
12 February 2004	Return made up to 11/01/04; no change of members (8 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 11/01/03; no change of members (8 pages)
4 March 2003	Return made up to 11/01/03; no change of members (8 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 March 2002	Return made up to 11/01/02; full list of members (9 pages)
22 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2002	Resolutions RES13 ‐ Subdivided 14/05/01 (1 page)
8 February 2002	S-div 14/05/01 (1 page)
8 February 2002	Ad 10/07/01--------- Â£ si [email protected]=2103 Â£ si [email protected]=928 Â£ ic 1044/4076 (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	S-div 14/05/01 (1 page)
8 February 2002	Ad 07/12/01--------- Â£ si [email protected]=4 Â£ ic 1040/1044 (2 pages)
8 February 2002	Ad 10/07/01--------- Â£ si [email protected]=2103 Â£ si [email protected]=928 Â£ ic 1044/4076 (2 pages)
8 February 2002	Ad 07/12/01--------- Â£ si [email protected]=4 Â£ ic 1040/1044 (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	New director appointed (3 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 August 2001	Conve 10/07/01 (1 page)
16 August 2001	Nc inc already adjusted 10/07/01 (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
16 August 2001	Nc inc already adjusted 10/07/01 (1 page)
16 August 2001	Conve 10/07/01 (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Particulars of mortgage/charge (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 January 2000	Return made up to 11/01/00; full list of members (8 pages)
14 January 2000	Return made up to 11/01/00; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
2 June 1999	Full accounts made up to 31 December 1998 (15 pages)
10 February 1999	Return made up to 11/01/99; full list of members (6 pages)
10 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
16 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
27 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 March 1998	S-div 10/02/98 (1 page)
27 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1998	Resolutions SRES13 ‐ Special resolution (1 page)
27 March 1998	Notice of assignment of name or new name to shares (1 page)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
27 March 1998	Nc inc already adjusted 10/02/98 (1 page)
27 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 1998	Return made up to 11/01/98; no change of members (4 pages)
12 January 1998	Return made up to 11/01/98; no change of members (4 pages)
1 December 1997	Company name changed summit financial systems LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed summit financial systems LIMITED\certificate issued on 02/12/97 (2 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1997	Â£ nc 1000/4000 21/06/95 (1 page)
19 January 1997	Â£ nc 1000/4000 21/06/95 (1 page)
10 January 1997	Return made up to 11/01/97; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 February 1996	New secretary appointed;new director appointed (2 pages)
13 February 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
29 June 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
29 June 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
11 January 1994	Incorporation (14 pages)

Tamesis Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London