| Company Name | Thamesbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03595209 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stanley Michael Brown |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Castle Drive Maidenhead Berkshire SL6 6DB |
| Director Name | Susan Elizabeth Brown |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Clerical Assistant |
| Correspondence Address | 37 Castle Drive Maidenhead Berkshire SL6 6DB |
| Secretary Name | Susan Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Clerical Assistant |
| Correspondence Address | 37 Castle Drive Maidenhead Berkshire SL6 6DB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Net Worth | £3,658 |
| Current Liabilities | £1,933 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 14 July 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 13 July 2004 | Application for striking-off (1 page) |
| 21 April 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 17 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 13 July 2001 | Return made up to 02/07/01; full list of members
|
| 30 March 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Incorporation (15 pages) |