| Company Name | Thames Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012019 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
| Previous Name | London World Finance Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | William Trevor Paden Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 May 1997) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Riverdale Lane Saintfield Ballynahinch County Down BT24 7JG Northern Ireland |
| Director Name | Barry Shaun Foster Ferguson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 64 Villiers Avenue Kingston Surrey KT5 8BH |
| Secretary Name | Barry Shaun Foster Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 64 Villiers Avenue Kingston Surrey KT5 8BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 24/32 Kilburn High Road London NW6 5TG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1996 | Application for striking-off (1 page) |
| 6 December 1996 | Secretary resigned;director resigned (1 page) |
| 23 February 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 6 December 1995 | Director's particulars changed (2 pages) |
| 14 June 1995 | Memorandum and Articles of Association (20 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |