| Company Name | Thamesglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197969 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Andrew John Dodd |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 February 2002) |
| Role | Printer |
| Correspondence Address | 2 Oakfield Park Road Dartford DA1 2ST |
| Secretary Name | Keith Peter Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | 12 Yardley Basildon Essex SS15 5HE |
| Director Name | Paul Michael Dodd |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 day (resigned 06 June 1996) |
| Role | Import Manager |
| Correspondence Address | 29 Bader Walk Northfleet Gravesend Kent DA11 8PU |
| Secretary Name | Joanne Claire Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 September 1999) |
| Role | Senior Staff Nurse |
| Correspondence Address | 29 Bader Walk Northfleet Gravesend Kent DA11 8PU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Summit House Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2001 | Application for striking-off (1 page) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 May 1999 (10 pages) |
| 15 December 1999 | Secretary resigned (1 page) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 20 August 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 28 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 25 June 1996 | Director resigned (2 pages) |
| 25 June 1996 | New director appointed (1 page) |
| 15 June 1996 | £ nc 100/1000 05/06/96 (1 page) |
| 15 June 1996 | Resolutions
|
| 15 June 1996 | Conve 05/06/96 (1 page) |
| 15 June 1996 | Resolutions
|
| 14 June 1996 | New director appointed (1 page) |
| 14 June 1996 | New secretary appointed (1 page) |
| 14 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | Director resigned (2 pages) |
| 14 June 1996 | Registered office changed on 14/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 May 1996 | Incorporation (8 pages) |