| Company Name | The Thames Valet Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02951589 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1994(29 years, 9 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Thomas Russell Cort |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Pack & Prime Cottage Pack & Prime Lane Henley On Thames Oxfordshire RG9 1TT |
| Secretary Name | Christine Alison Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1995(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | The Apartment 25-27 Baker Street Weybridge Surrey KT13 8AE |
| Director Name | John Francis De Stefano |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Stratford Place London W1N 9AF |
| Secretary Name | Mr Robert Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wing Close Marlow Buckinghamshire SL7 2RA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Piper Thompson Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 1996 | Application for striking-off (1 page) |
| 20 May 1996 | Resolutions
|
| 20 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 11 January 1996 | Return made up to 22/07/95; full list of members
|
| 18 October 1995 | Registered office changed on 18/10/95 from: 123 london road newbury berkshire RG13 2ES (1 page) |
| 18 October 1995 | Director resigned (2 pages) |