| Company Name | Thamesfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194559 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Catherine Anne Drummond Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(4 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 06 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Belvedere Avenue London SW19 7PP |
| Director Name | Neil Farquharson Chapman-Blench |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | 22 Kimbell Gardens London SW6 6QQ |
| Director Name | Mac Crann Cormack |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 July 1996(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 May 1997) |
| Role | Project Manager |
| Correspondence Address | 4 Newlyn Drive Staplehurst Tonbridge Kent TN12 0DA |
| Secretary Name | Mr John Anthony McGuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tachbrook Street London SW1V 2NB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18(2) The Coda Centre 189 Munster Road Fulham London SW6 6AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Director resigned (1 page) |
| 1 May 1999 | Return made up to 26/04/99; full list of members (7 pages) |
| 4 January 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 31 December 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 28 eccleston square pimlico london SW1V 1NS (1 page) |
| 3 July 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 25 February 1998 | Director's particulars changed (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 69 eccleston square london SW6 6QQ (1 page) |
| 9 December 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 1997 | Return made up to 03/05/97; full list of members (8 pages) |
| 8 December 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 8 December 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 3 November 1997 | Ad 13/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 22 kimbell gardens fulham london SW6 6QQ (1 page) |
| 30 October 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1996 | New director appointed (2 pages) |
| 14 June 1996 | Director resigned (1 page) |
| 14 June 1996 | Registered office changed on 14/06/96 from: 72 new bond street suite 13578 london W1Y 9DD (1 page) |
| 14 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (27 pages) |